To report any issues with the information below please email executivecycle@westberks.gov.uk.

Agenda

Venue: Council Chamber Council Offices Market Street Newbury. View directions

Contact: Stephen Chard (Democratic Services Manager) 

Items
No. Item

Part I

1.

Apologies for Absence pdf icon PDF 304 KB

To receive apologies for inability to attend the meeting (if any).

2.

Chairman's Remarks pdf icon PDF 301 KB

The Chairman to report on functions attended within the last Municipal Year.

3.

Presentations pdf icon PDF 301 KB

The Chairman will make presentations to Melanie Booth and Lourdes Cottam.

4.

Election of the Chairman for the Municipal Year 2024/2025 pdf icon PDF 309 KB

To elect the Chairman for the 2024/2025 Municipal Year.

5.

Election of the Vice-Chairman for the Municipal Year 2024/2025 pdf icon PDF 310 KB

To elect the Vice-Chairman for the 2024/2025 Municipal Year.

6.

Minutes pdf icon PDF 726 KB

The Chairman to sign as a correct record the Minutes of the Council meeting held on 29 February and 26 March 2024.

Additional documents:

7.

Declarations of Interest pdf icon PDF 303 KB

To remind Members of the need to record the existence and nature of any personal, disclosable pecuniary or other registrable interests in items on the agenda, in accordance with the Members’ Code of Conduct.

8.

Election of the Strong Leader of the Council pdf icon PDF 305 KB

To elect the Strong Leader for the next three years.

9.

Appointment of the Executive by the Leader of the Council for the 2024/2025 Municipal Year pdf icon PDF 314 KB

The Leader of the Council to announce the composition of the Executive for the 2024/2025 Municipal Year.

10.

Appointment of and Allocation of Seats on Committees for the 2024/25 Municipal Year pdf icon PDF 328 KB

·         The purpose of this report is to consider the appointment and allocation of seats on Committees for the next Municipal Year in accordance with the duty under section 15 of the Local Government Housing Act 1989, to ensure that this reflects the latest political make-up of the Council.

·         The election of Councillors to West Berkshire Council usually takes place every four years but the political representation of members on committees needs to be considered on an annual basis.

·         To agree the Council’s Policy Framework for 2024/25 as set out in paragraph 5.22 of the report, reflective of the Policies reserved for Full Council.

Additional documents:

  • Appointments Appendix A - C

11.

Membership of Outside Bodies pdf icon PDF 244 KB

For West Berkshire Council to make annual nominations to the following outside bodies:

·         Royal Berkshire Fire Authority

·         Thames Valley Police and Crime Panel

·         Local Government Association General Assembly

 

Additional documents:

  • Appendix A

12.

Member Development Programme 2024/2025 pdf icon PDF 143 KB

To agree, the proposed Member Development Programme for 2024/25, which was considered and endorsed by the Member Development Group on 23 April 2024.

Additional documents:

13.

Licensing Committee pdf icon PDF 323 KB

The Council is asked to note that since the last ordinary meeting of the Council the Licensing Committee has not met.

14.

Personnel Committee

The Council is asked to note that since the last ordinary meeting of the Council the Personnel Committee has not met.

 

15.

Governance Committee

The Council is asked to note that since the lastordinary meeting of the Council, the Governance Committee met on 16 April 2024. A copy of the Minutes of this meeting can be obtained from Democratic Services or via the Council's website.  

 

16.

District Planning Committee

The Council is asked to note that since the last ordinary meeting of the Council the District Planning Committee has not met.

 

17.

Scrutiny Commission

The Council is asked to note that since the lastordinary meeting of the Council, the Scrutiny Commission met on 25 April 2024. A copy of the Minutes of this meeting can be obtained from Democratic Services or via the Council's website.

 

18.

Health Scrutiny Committee

The Council is asked to note that since the last ordinary meeting of the Council the Health Scrutiny Committee has not met.

19.

Health and Wellbeing Board

The Council is asked to note that since the last ordinary meeting of the Council the Health and Wellbeing Board has not met.

20.

Joint Public Protection Committee

The Council is asked to note that since the last ordinary meeting of the Council the Joint Public Protection Committee has not met.