Agenda

Council - Tuesday, 17th September, 2024 6.00 pm

Venue: New Council Chamber

Contact: Hazel Brinton 

Note: https://youtube.com/live/1soY2C183rE 

Items
No. Item

1.

Apologies for absence

2.

Public Participation, petitions, and deputations (Standing Orders 2 (vi) and 17)

The Council will hear any person who wishes to address it in accordance with the Standing Orders. The Chairperson will select the order of the matters to be heard.

 

Each person will be limited to a period of five minutes for public participation and deputations and three minutes for petitions.  This section of the meeting must not exceed 30 minutes and discussion must not refer to a current planning application.  

 

The Council will also receive questions from the public and provide answers thereto, subject to the Chairperson being satisfied that the questions are relevant to the business of the meeting.  

 

Requests must be submitted in writing to the Assistant Director Legal & Governance and Monitoring Officer, or to the officer mentioned at the top of this agenda letter, by noon on the day before the meeting and the request must detail the subject matter of the address.

3.

Declaration of Disclosable Pecuniary Interest (Standing Order 37)

A Member must declare any disclosable pecuniary interest where it relates to any matter being considered at the meeting. A declaration of a disclosable pecuniary interest should indicate the interest and the agenda item to which it relates. A Member is not permitted to participate in this agenda item by law and should immediately leave the meeting before the start of any debate.

 

If the Member leaves the meeting in respect of a declaration, he or she should ensure that the Chairperson is aware of this before he or she leaves to enable their exit from the meeting to be recorded in the minutes in accordance with Standing Order 37.

4.

Minutes pdf icon PDF 92 KB

9 July 2024, to approve as a correct record (attached)

Additional documents:

5.

Forward Plan dated 2 September 2024 pdf icon PDF 302 KB

(attached)

6.

Motions by Members (Standing Order No. 14)

7.

Birnbeck Pier funding and delivery including funding allocations pdf icon PDF 213 KB

Report of Councillor Canniford (attached)

8.

Update on Council's financial position for 2024-25 pdf icon PDF 103 KB

Report of Councillor Bell (attached)

9.

Support Services ICT Contract pdf icon PDF 831 KB

Report of Councillor Bell (attached)

Additional documents:

10.

Winterstoke Road Bridge Replacement Scheme - acceptance of MoD funding and increase to capital programme pdf icon PDF 120 KB

Report of Councillor Bell (attached)

11.

Commissioning Plan for the Procurement of Reactive and Planned Maintenance and Minor Works Contract and Property Minor Works Framework pdf icon PDF 160 KB

Report of Councillor Waite (attached)

12.

North Somerset Environment Company Shareholder Update to Council pdf icon PDF 220 KB

Report of Councillor Cartman (attached)

13.

Youth Justice Strategic Plan 2024-25 pdf icon PDF 76 KB

Report of Councillor Gibbons (attached)

Additional documents:

14.

Corporate Parenting Report pdf icon PDF 86 KB

Report of Councillor Gibbons (attached)

15.

Question Time (Standing Order No.18)

Questions must relate to issues relevant to the work of the Executive, the Planning and Regulatory Committee, Employment, Licensing, Audit or Standards Sub-Committee.

 

Members are requested to supply the Democratic Services Officer with a note of each question at, or just after, the meeting.  A summary note of each question will be included in an appendix to the minutes.

16.

Reports on joint arrangements and external organisations and questions relating thereto

17.

Petitions to be presented by Members (Standing Order No. 16)

These have to be received by the Assistant Director Legal & Governance and Monitoring Officer by 12.00 noon on the day of the meeting. 

18.

Announcements (if any)

1.    Chairperson’s Announcements

 

2.    Leader’s Announcements

 

3.    Chief Executive’s Announcements

19.

Urgent business permitted by the Local Government Act 1972 (if any)

For a matter to be considered as an urgent item, the following question must be addressed:  “What harm to the public interest would flow from leaving it until the next meeting?” If harm can be demonstrated, then it is open to the Chairperson to rule that it be considered as urgent. Otherwise the matter cannot be considered urgent within the statutory provisions.