This is a meeting of the Council of Eastleigh Borough Council held on the 22nd May 2023.
The last meeting of the Council was on the 15th Jul 2024, and the next meeting will be 18th Nov 2024.
The Point, Leigh Road, Eastleigh, SO50 9DE
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2 | PUBLIC PARTICIPATION |
There was no public participation on this occasion. |
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3 | MAYOR'S ANNOUNCEMENTS |
The Mayor gave an overview of highlights in the civic calendar and reflected on his year as Mayor:
· Since the last meeting the Mayor and Mayoress had attended Fryern Funtasia, a community event, with many familiar faces. · The main focus of the events of the last month had been the Coronation and they had attended an event at Pavilion on the Park to celebrate · The Mayor had been delighted to work with the Asian Welfare and Cultural Association (AWCA) to put on a Community Lunch over the Coronation weekend. Over 500 delicious meals were served and the volunteers from the AWCA and Eastleigh Rotary Club did an amazing job. There was also fantastic support from the Eastleigh Gurkha and Nepalese Association (EGNA), Age Concern, Eastleigh BID and a local band, Saxophony. · The Mayor was pleased to present Local Hero Awards to people who had set-up Eastleigh Community Aid to recognise their outstanding contribution during the Covid-19 pandemic. The initiative set-up a group to recruit volunteers to shop, collect medication and befriend people. The group helped hundreds of residents and was a lifeline for many vulnerable people. · The Mayor noted the great volunteering work he had witnessed during his Mayoral year.
The Mayor conducted a minutes silence in memory of those friends and colleagues that were sadly lost during the Mayoral year:
· Roy Sollitt – Past Mayor’s Escort 2001/2002 and 2017/2018 · Patrick Hallifax – Past Mayor 1979/1980 · Ray Jones – Past Mayor’s Escort 1994/1995 · Angela Roling – Former Councillor and Alderman · Dennis Tranah – Deputy Town Clerk and Town Clerk of Eastleigh Urban Council 1954 to 1974 and Chief Executive of Eastleigh Borough Council 1974-1985 · Mary Stallard – Past Mayoress 1960/1961
The Mayor then noted the retiring Councillors and thanked them for their service to Eastleigh Borough Council. He also welcomed the new Borough Councillors:
· George Baker for Chandler’s Ford · Karen Caws for Bishopstoke · Barry Du-Crow for West End South · Alison Holland for Hamble and Netley · Jane O’Sullivan for Bursledon and Hound North · Rosemary Reynolds for Eastleigh North
The Mayor also congratulated the newly elected Parish Councillors for the Borough of Eastleigh.
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4 | ELECTION OF MAYOR |
RESOLVED –
That Councillor Nick Couldrey be elected Mayor of the Borough for the ensuing municipal year and until acceptance of office by his successor.
Councillor Couldrey then subscribed his declaration of acceptance of office. The new Mayoress, Mrs Ann Couldrey, was invested with her badge of office and the Mayor then addressed the Council. |
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5 | VOTE OF THANKS |
RESOLVED –
That the best thanks of this Council be extended to Adam and Alison Manning for the admirable way in which they have carried out their duties of Mayor and Mayoress during the past year.
Adam Manning suitably replied to the vote of thanks. The Mayor and the Mayoress then presented badges to Adam and Alison Manning to mark their year of service to the Borough as Mayor and Mayoress. |
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6 | ELECTION OF DEPUTY MAYOR |
RESOLVED –
That Councillor David Pragnell be elected Deputy Mayor of the Borough for the ensuing municipal year and until acceptance of office by his successor.
Councillor Pragnell then subscribed his declaration of acceptance of office. |
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7 | CITIZEN OF HONOUR PRESENTATION |
The Chief Executive read the resolution of the Council on 27 February 2023 that:
The title of Citizen of Honour be conferred upon Val Down for voluntary work with Eastleigh Rotary Club, Mohammed Mossadaq for voluntary work with the Asian Welfare and Cultural Association and for promoting inclusion and diversity and Steve Smith for voluntary work with One Community.
The title of Citizen of Honour was then presented to Val Down and Steve Smith. Mohammed Mossadaq was unable to attend the meeting and would receive his award at a later date. |
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8 | MINUTES |
Minutes Public Pack, 27/02/2023 Council
RESOLVED -
That the Minutes of the meeting held on 27 February 2023 be agreed as a correct record. |
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9 | DECLARATIONS OF INTEREST |
There were no declarations of interest in relation to items of business on the agenda. |
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10 | ELECTION RESULTS 2023 |
Paper A Election Results
The Mayor reported the election results as stated in paper A in item 10 of the agenda. |
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11 | NUMBER OF PLACES ON COMMITTEES |
Paper B - Places on Committees
Consideration was given to the number of places available on Committees, the scrutiny panel and other bodies (Paper B, item 11).
RESOLVED -
That the number of places on Committees, the Scrutiny Panel and Other Bodies, be indicated in Paper B in item 11 of the agenda:
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12 | APPOINTMENTS TO COMMITTEES AND SCRUTINY PANELS |
Paper C MEMBERS OF COMMITTEES
RESOLVED –
That Councillors be appointed to Committees, Scrutiny Panel and other bodies for the year 2023/24 as set out in item 12 on the agenda, namely:
AREA COMMITTEES
OTHER MAIN BODIES
PANELS
OTHER BODIES
HORTON HEATH DEVELOPMENT MANAGEMENT COMMITTEE
AIRPORT CONSULTATIVE COMMITTEE (3) To be confirmed at Cabinet on 15 June 2023.
LICENSED TRANSPORT FORUM (3) J Duguid (Ch) W Irish D Pretty
CABINET
Councillor Keith House – Leader and Cabinet Member for Planning Councillor Ian
Corben – Deputy Leader and Cabinet Member for Regeneration
(South) Councillor Rupert Kyrle – Cabinet Member for Environment Councillor James Duguid – Cabinet Member for Transport and Economy
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13 | TO APPOINT CHAIRS AND VICE CHAIRS AS APPROPRIATE FOR THE YEAR 2023/24 |
Paper D Nominations of Chairs of Committees
RESOLVED –
That Chairs and Vice Chairs be appointed as set out in item 13 of the agenda, namely:
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14 | UPDATES TO THE CONSTITUTION |
Updates to the Constitution - Report
Updates to the Constitution - Appendix 1 Updates to the Constitution - Appendix 2 22.05.23 - Supplementary Recommendation Consideration was given to the report of the Monitoring Officer which outlined the annual review and updates to the Constitution, including two additional recommendations, published in a supplementary agenda on 22 May 2022 (item 14).
RESOLVED –
That Council approved the proposed amendments to the Constitution as set out in appendix 1 and the supplementary agenda pack published on 22 May 2022.
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Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Apologies
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Apologies
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Apologies
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Independent
Present, as expected
Independent
Present, as expected
Independent
Present, as expected
Conservative
Present, as expected
None
Expected
None
Expected
None
Expected
15th Jul 2024 Council
20th May 2024 Council
26th Feb 2024 Council
27th Nov 2023 Council
20th Jul 2023 Council (Cancelled)
22nd May 2023 Council
27th Feb 2023 Council
28th Nov 2022 Council
21st Jul 2022 Council (Cancelled)
19th May 2022 Council
18th Nov 2024 Council
27th Feb 2025 Council
19th May 2025 Council
21st Jul 2025 Council
17th Nov 2025 Council