This is a meeting of the Council of Hart Borough Council held on the 16th May 2024.

The last meeting of the Council was on the 28th Nov 2024, and the next meeting will be 30th Jan 2025.

Meeting Status

Confirmed; AGM

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Council Chamber

Meeting Recordings

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

Agenda

Item Title Minutes
1 Election of Chairman

Councillor Wildsmith gave a summary of his enjoyable year as Chairman, highlighting successful visits to schools across the district. 

 

Councillor Smith was proposed as Chairman for 2024/25 by Councillor Crampton and seconded by Councillor Neighbour.

 

Voting by a show of hand was unanimous.

 

DECISION

 

That Councillor Smith be elected Chairman of the Council for the municipal year 2024/25.

 

Cllr Smith proposed a vote of thanks for Cllr Wildsmith, congratulating him on his work as Chairman during 2023/24 and presenting him with his past Chairman’s badge.

2 Election of Vice Chairman

Councillor Dorn was proposed by Councillor Radley and seconded by Councillor Neighbour.

 

Voting by a show of hands was unanimous.

 

DECISION

 

That Councillor Dorn be elected Vice Chairman of the Council for the municipal year 2024/25.

3 Minutes of Previous Meeting Minutes of Previous Meeting

A member stated that a written answer to a question asked under Minute 83 Planning (10 April) Minutes. It was advised that this was an oversight, and a response would be provided shortly.

 

The Minutes of the meeting of 25 April 2024 were confirmed and signed as a correct record.

4 Apologies for Absence

Apologies were received from Councillors Bailey and Delaney.

 

5 Declarations of Interest

No declarations made.

 

6 Chairman and Chief Executive's Announcements

The Chairman welcomed the new Members and returning Members to the Council.

 

The Chief Executive thanked Members for feedback received regarding the Election count. It was confirmed Hart was ready for the upcoming General Election reminding Members that only 6 weeks’ notice would be provided. Neither new postal vote rules nor voting ID rules caused any significant problems and the Police Crime Commissioner count had been successfully conducted. Members were praised for their support and the Election Team were congratulated on a successful election. 

7 Membership of Cabinet

The Leader confirmed membership of Cabinet and their Portfolios:

 

Councillor Neighbour          Leader - Strategic Direction and Partnerships 

Councillor Radley                Deputy Leader - Finance  

Councillor Clarke                 Digital and Communications

Councillor Bailey                  Community Services

Councillor Collins                Parking and Community Safety

Councillor Quarterman        Climate Change and Corporate Services

Councillor Wildsmith           Regulatory

Councillor Oliver                   Planning Policy and Development Management

8 Membership of Committees

The Chairman asked for nominations for the unallocated place on the Staffing and Appeals Committee.

 

Councillor Radley proposed Councillor Smith. Cllr Neighbour seconded.

 

Voting by a show of hands was unanimous.

 

Councillor Smith was confirmed as a member of the Staffing and Appeals Committee.

 

The nominations for Membership for each Committee, with regards to the rules of political proportionality, were confirmed:

 

Committee

Seats

Con

CCH

Lib Dem

Ind

Audit

7

Hale

 

Axam

Brown

 

 

 

Southern

Makepeace-Browne

Khepar

 

 

 

 

 

Taylor

 

 

 

 

 

 

 

Licensing

15

Coburn

Axam

Bailey

Smith

 

 

Dorn

Butler

Crisp

 

 

 

Farmer

Clarke

Harward

 

 

 

Forster

Jones

Vernon

 

 

 

 

Thomas

Woods

 

 

 

 

 

 

 

Overview and Scrutiny

11

Farmer

Butler

Cockarill

 

 

 

Highley

Davies

Harward

 

 

 

Worlock

Jones

Taylor

 

 

 

 

Thomas

Vernon

 

 

 

 

 

 

 

Crime and Disorder Joint Scrutiny

3

Forster

Butler

Vernon

 

 

 

 

 

 

 

Five Councils Partnership Joint

2

Farmer

 

Radley

 

 

 

 

 

 

 

Development Management

11

Dorn

Delaney

Cockarill

 

 

 

Southern

Makepeace-Browne

Quarterman

 

 

 

Worlock

Oliver

Wildsmith

 

 

 

 

Radley

 

 

 

 

 

 

 

 

Staffing and Appeals

5

Farmer

Thomas

Bailey

Smith

 

 

 

Radley

Woods

 

 

Leaders

Crampton

Radley

Neighbour

 

 

 

 

 

 

 

Standards

6

Dorn

Clarke

Bailey

 

 

Worlock

Collins

Neighbour

 

 

 

DECISION:

 

That the membership of the Committees be agreed as above.

9 Election of Chairman of Committees

Members of the Committees established under Minute No 8 above elected their Chairmen for the 2024/2025 municipal year.

 

DECISION

 

That the Committee Chairmen be agreed:

 

Committee                                                   Chairman

Audit                                                               Cllr Makepeace-Browne

Licensing                                                    Cllr Butler

Development Management                        Cllr Cockarill

Overview & Scrutiny                                    Cllr Worlock

Staffing and Appeals                                Cllr Woods    `

10 Overview and Scrutiny Committee Annual Report 2023/24 O&S Chairmans Report_2024_v1.0

The Chairman congratulated the 2023/24 Overview and Scrutiny Committee for their diligence and thanked Councillor Dorn for his excellent Chairmanship. 

 

Members endorsed the work of the Overview and Scrutiny Committee and the recommendations for future work programmes and amended working methods.

 

DECISION

 

Council endorsed the recommendations contained within the report and that they were to be passed on to the new Committee.

11 Appointment of Independent Persons

The Chief Executive advised that the Council is advertising to seek to appoint two Independent Persons for a three-year term.  Council was asked to agree that the Monitoring Officer is to be authorised to approach adjoining Authorities with a view to sharing their Independent Persons for an interim period.

 

Proposed Cllr Neighbour. Seconded Cllr Dorn.

 

Voting by a show of hands was unanimous.

 

DECISION

 

That the Monitoring Officer is to be authorised to approach adjoining Authorities with a view to sharing their Independent Persons for an interim period.

Other items:
Item Title Minutes
0. 1 Council Crib 23 05 18 CRIB Annual Council Meeting

Meeting Attendees

Bethany Woods photo
Committee Member
Bethany Woods

Liberal Democrat

Present, as expected

Profile
David Neighbour photo
Committee Member
Leader
David Neighbour

Liberal Democrat

Present, as expected

Profile
Gerry Crisp photo
Committee Member
Gerry Crisp

Liberal Democrat

Present, as expected

Profile
Graham Cockarill photo
Committee Member
Portfolio Holder - Planning Policy and Place
Graham Cockarill

Liberal Democrat

Present, as expected

Profile
Mark Vernon photo
Committee Member
Mark Vernon

Liberal Democrat

Present, as expected

Profile
Peter Wildsmith photo
Chairman
Chairman
Peter Wildsmith

Liberal Democrat

Present, as expected

Profile
Richard Quarterman photo
Committee Member
Portfolio Holder - Climate Change and Corporate Services
Richard Quarterman

Liberal Democrat

Present, as expected

Profile
Robert Harward photo
Committee Member
Robert Harward

Liberal Democrat

Present, as expected

Profile
Stuart Bailey photo
Committee Member
Portfolio Holder - Communities
Stuart Bailey

Liberal Democrat

Apologies

Profile
Committee Member
Dan Taylor

LIBDEM

Present, as expected

Committee Member
Daisy Khepar

LIBDEM

Present, as expected

Committee Member
Andy Brown

LIBDEM

Present, as expected

Dermot Smith photo
Vice-Chairman
Vice-Chairman
Dermot Smith

Independent

Present, as expected

Profile
Chris Dorn photo
Committee Member
Chris Dorn

Conservative

Present, as expected

Profile
Dr Anne Crampton photo
Committee Member
Dr Anne Crampton

Conservative

Present, as expected

Profile
Jane Worlock photo
Committee Member
Jane Worlock

Conservative

Present, as expected

Profile
Jon Hale photo
Committee Member
Jon Hale

Conservative

Present, as expected

Profile
Selena Coburn photo
Committee Member
Selena Coburn

Conservative

Present, as expected

Profile
Spencer Farmer photo
Committee Member
Spencer Farmer

Conservative

Present, as expected

Profile
Steve Forster photo
Committee Member
Steve Forster

Conservative

Present, as expected

Profile
Tim Southern photo
Committee Member
Tim Southern

Conservative

Present, as expected

Profile
Committee Member
Stephen Highley

CON

Present, as expected

Alan Oliver photo
Committee Member
Portfolio Holder - Community Safety and Development Management
Alan Oliver

Community Campaign Hart

Present, as expected

Profile
Angela Delaney photo
Committee Member
Angela Delaney

Community Campaign Hart

Apologies

Profile
Ben Thomas photo
Committee Member
Ben Thomas

Community Campaign Hart

Present, as expected

Profile
Chris Axam photo
Committee Member
Chris Axam

Community Campaign Hart

Present, as expected

Profile
Gill Butler photo
Committee Member
Gill Butler

Community Campaign Hart

Present, as expected

Profile
James Radley photo
Committee Member
Deputy Leader and Portfolio Holder - Finance
James Radley

Community Campaign Hart

Present, as expected

Profile
Katie Davies photo
Committee Member
Katie Davies

Community Campaign Hart

Present, as expected

Profile
Tina Collins photo
Committee Member
Portfolio Holder - Regulatory
Tina Collins

Community Campaign Hart

Present, as expected

Profile
Tony Clarke photo
Committee Member
Portfolio Holder - Digital and Communications
Tony Clarke

Community Campaign Hart

Present, as expected

Profile
Wendy Makepeace-Browne photo
Committee Member
Wendy Makepeace-Browne

Community Campaign Hart

Present, as expected

Profile
Committee Member
Richard Jones

CCH

Present, as expected

Officer
Committee and Member Services Manager
Sharon Black

None

In attendance

Officer
Executive Director, Corporate Services & S151 Officer
Graeme Clark

None

In attendance

Officer
Chief Executive
Daryl Phillips

None

In attendance

Officer
Committee and Member Services Officer
Emma Evans

None

In attendance

Secretary
Committee Services Officer
Kathy Long

None

In attendance

Source

This meeting detail is from Hart Borough Council website