Agenda and draft minutes

Council - Wednesday 14 July 2021 6.00 pm

Venue: Council Chamber. View directions

Contact: Alec Dubberley  Democratic Services Manager

Media

Items
No. Item

15.

Opening Prayers

Minutes:

The Mayor’s Chaplain was not able to attend, therefore there were no opening prayers.

 

Council observed a minute’s silence to mark the 26 years since the genocide at Srebrenica in Bosnia and Herzegovina in which over 8,000 Bosnian Muslim men and boys were systematically murdered in what was described by the United Nations as ‘the worst crime on European soil since the Second World War’. 

 

The Deputy Mayor added that the silence was also in remembrance of Darren Gilder, Neighbourhood Warden and former Councillor Gilmore Fearon who had both recently passed away. 

 

Under this item a number of members paid tribute to Gil and to Darren by sharing some of their experiences of working alongside them.

16.

Apologies for Absence.

Minutes:

Apologies for absence were received from Councillors Roxanne Ellis, Keneally, Lawrence and Murray.

17.

Mayor's Announcements.

Minutes:

The Deputy Mayor informed Council of her attendance at the Nottinghamshire County Council Civic Service on 11 July.  The Deputy Mayor also informed Council of her attendance at the opening of the Ivan Gollop Bee Garden, located at Gedling Country Park.

18.

To approve, as a correct record, the minutes of the meetings held on 21 April and 19 May 2021 pdf icon PDF 230 KB

Additional documents:

Minutes:

RESOLVED:

 

That the minutes of the above meeting, having been circulated, be approved as a correct record, subject to including Councillor Greensmith as one of the councillors not required to attend the meeting on 19 May 2021.

19.

Declaration of Interests.

Minutes:

None.

20.

To deal with any petitions received under Standing Order 8a.

Minutes:

None received.

21.

To answer questions asked by the public under Standing Order 8.

Minutes:

None received.

22.

To answer questions asked by Members of the Council under Standing Order 9.

Minutes:

None received.

23.

Referral from Cabinet - Annual Treasury Activity Report 2020/21 pdf icon PDF 494 KB

Report of the Director of Corporate Resources.

 

Council is RECOMMENDED to:

 

Approve the Annual Treasury Activity Report for 2020/21 as required by regulations.

Additional documents:

Minutes:

Consideration was given to a report of the Director of Corporate Resources and Section 151 Officer, which was referred to Council by Cabinet.

 

RESOLVED:

 

To approve the Annual Treasury Activity Report for 2020/21 as required by regulations.

24.

Referral from Cabinet - Budget Outturn and Budget Carry Forwards 2020/21 pdf icon PDF 401 KB

Report of the Senior Leadership Team.

 

Council is RECOMMENDED to approve:

 

1)    The capital carry forwards of £1,129,800 included in Appendix 6 to the Cabinet report for non-committed schemes in excess of £50,000;

 

2)    The overall method of financing of the 2020/21 capital expenditure as set out in paragraph 3.4 of the report; and

 

3)    The capital determinations regarding financing and debt provisions as set out in paragraph 3.5 of the report.

Additional documents:

Minutes:

Councillors Adams, Barnfather, Elliott, Greensmith, Martin Smith and Sam Smith left the meeting.

 

Consideration was given to a report of the Senior Leadership Team, which was referred to Council by Cabinet.

 

RESOLVED to:

 

1)    Approve the movements on earmarked reserves and provisions;

 

2)    Note the capital carry-forward budgets approved by the Chief Financial Officer in accordance with Financial Regulations;

 

3)    Approve the carry forward of non-committed capital budgets from 2020/21 as additions to the 2021/22 budget for referral to Council, in accordance with Financial Regulations; and

 

4)    Approve the method of financing the 2020/21 capital expenditure which includes making the Capital Determinations required by the Local Government and Housing Act 1989.

25.

To receive questions and comments from Members concerning any matter dealt with by the Executive or by a Committee or Sub-Committee (Standing Order 11.1). pdf icon PDF 163 KB

Additional documents:

Minutes:

In accordance with Standing Order 11.1, a number of comments were made and responded to by the appropriate Cabinet Member or Committee Chair.

 

 

 

26.

To consider comments, of which due notice has been given, under Standing Order 11.03(a).

Minutes:

None received.

27.

To consider motions under Standing Order 12.

Minutes:

None received.