Eastleigh Borough Council Administration Committee Meeting

June 26, 2023, 6 p.m.

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This is a meeting of the Administration Committee of Eastleigh Borough Council held on the 26th Jun 2023.

The last meeting of the Administration Committee was on the 19th Feb 2024, and the next meeting will be 24th Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Rooms 11/12/13, Eastleigh House, Upper Market Street, Eastleigh, SO50 9YN

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
2 Public Participation

There was no public participation on this occasion.

3 Declarations of Interest

There were no declarations of interest in relation to items of business at this point on the agenda.

 

Councillor Parker-Jones clarified whether a dispensation was needed for Item 5 of the agenda (Councillor’s Allowances – Actual Amounts Paid for the Year 2022/23).

 

It was confirmed that it was not necessary.

4 Minutes Minutes , 24/10/2022 Administration Committee

RESOLVED -

 

That the Minutes of the meeting held on 24 October 2022 be confirmed and signed by the Chair as a correct record.

5 Councillors' Allowances - Actual Amounts Paid for the Year 2022/23 Councillor Allowances Actual Amounts Paid 2022-23 Report
Appendix 1 Copy of Member Allowances 2022-23
Appendix 2 657706 Councillors allowance scheme 22-23

The Service Director Governance and Support (Monitoring Officer) presented the report of the Democratic Services Manager.

 

RESOLVED –

 

That the Administration Committee NOTED the allowances paid in 2022/2023 (Appendix 1).

 

6 Approval of Suspension of Councillor Attendance Rules Suspension of Councillor Attendace Rulesdocx

The Service Director Governance and Support (Monitoring Officer) presented the report.

 

RESOLVED –

 

That the Administration Committee APPROVED a suspension pursuant to Section 85 of the Local Government Act 1972, of the six month Councillor attendance rule for Councillor Buckley.

7 Code of Conduct - Annual review 2022/23 Code of Conduct Annual Review 2022-23

The Service Director Governance and Support (Monitoring Officer) presented the report.

 

Councillor Parker-Jones asked whether any further thought had been given to staggering the term of officer for the independent persons used, so that there was an overlap in future.

 

The Service Director - Governance and Support (Monitoring Officer) confirmed that the terms of office would be considered as part of the preparation for recruitment to the roles next year, noting the benefits of a staggered appointment for continuity.

 

 RESOLVED –

 

 That the Administration Committee:

 

1.  NOTED the report and made any observations to the Monitoring Officer; and

2.  NOTED that a review of the Code of Conduct Complaints Procedure had been conducted.

Meeting Attendees

Councillor Derek Pretty photo
Member
Councillor Derek Pretty

Liberal Democrat

Present, as expected

Profile
Councillor Ian Corben photo
Chair
Deputy Leader; Cabinet Member for Regeneration (south)
Councillor Ian Corben

Liberal Democrat

Present, as expected

Profile
Councillor James Duguid photo
Member
Cabinet Member for Transport and Economy
Councillor James Duguid

Liberal Democrat

Apologies

Profile
Councillor Keith House photo
Vice-Chair
Leader of the Council; Cabinet Member for Planning and Property
Councillor Keith House

Liberal Democrat

Apologies

Profile
Councillor Steve Holes photo
Member
Councillor Steve Holes

Liberal Democrat

Present, as expected

Profile
Councillor Tanya Park photo
Member
Councillor Tanya Park

Liberal Democrat

Present, as expected

Profile
Councillor Louise Parker-Jones photo
Member
Leader of the Independent Group
Councillor Louise Parker-Jones

Independent

Present, as expected

Profile
Officer
Senior Licensing Officer
Andy Jeffery

None

Expected

Previous Committee Meetings

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19th Feb 2024 Administration Committee (Cancelled)

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21st Nov 2023 Administration Committee

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9th Oct 2023 Administration Committee (Cancelled)

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26th Jun 2023 Administration Committee

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20th Feb 2023 Administration Committee (Cancelled)

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24th Oct 2022 Administration Committee

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5th Sep 2022 Administration Committee

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27th Jun 2022 Administration Committee

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31st Jan 2022 Administration Committee (Cancelled)

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22nd Nov 2021 Administration Committee

Future Committee Meetings

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24th Jun 2024 Administration Committee

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7th Oct 2024 Administration Committee

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10th Feb 2025 Administration Committee

Source

This meeting detail is from Eastleigh Borough Council website