Mrs A Adnitt, Ms J Baldwin, P Cresswell, Miss C Gaynor, Mrs M
Jackson, Miss J Waggott and A Winship.
Rev. K Holding
14. Apologies for Absence
There were no apologies for absence.
15. Public Question Time
There were no public questions.
16. Minutes
The minutes of an Ordinary Meeting of the Council held on
13 March 2008. (previously circulated) were
presented.
Resolved
That the minutes of an Ordinary Meeting of
the Council held on 13 March 2008 be confirmed and signed by the
Chairman as a correct record.
17. Urgent Business
The Chairman reported that there were no items to be dealt
with as a matter of urgency by virtue of Section 100B(4)(b) of the
Local Government Act 1972.
18. Declarations of Interest
No declarations of interest were received.
19. Announcements
There were no announcements.
20. Standards Committee
It was moved by Councillor Cottam and seconded by Councillor
Mrs De Wend Fenton that the minutes of a meeting of the Standards
Committee held on
3 April 2008. be received.
Resolved
That the minutes of a meeting of the
Standards Committee held on 3 April 2008 be received.
21. Community Services & Licensing
Committee
It was moved by Councillor Mrs Cowling and seconded by
Councillor Bailey that the minutes of a meeting of the Community
Services & Licensing Committee held on
10 April 2008. be approved and
adopted.
Resolved
That the minutes of a meeting of the
Community Services & Licensing Committee held on 10 April 2008
be approved and adopted.
22. Licensing Committee
It was moved by Councillor Mrs Arnold and seconded by
Councillor Bailey that the minutes of a meeting of the Licensing
Committee held on
10 April 2008. be received.
Resolved
That the minutes of a meeting of the
Licensing Committee held on 10 April 2008 be received.
23. Policy & Resources Committee
It was moved by Councillor Wainwright and seconded by
Councillor Legard that the minutes of a meeting of the Policy &
Resources Committee held on
17 April 2008. be approved and adopted
subject to minute 539 (Redeployment and Redundancy Policy) being
amended by the deletion in the penultimate paragraph of the
preamble of the words ‘part (a)’ and the substitution of the words
‘part (b)’.
Councillor Andrews reported that he had given the Chairman of
the Committee prior notice of questions relating to Minute No. 545
(A Framework for Change and Improvement - Management Review).
Councillor Andrews sought confirmation of the cost of the Council’s
current establishment, the anticipated cost of the new proposed
establishment and how the cost of change was to be funded. The
Chairman thanked Councillor Andrews for giving advance notice of
the questions and reported that the current establishment costs
amounted to some £7,519,000. There would be no additional costs as
a result of the new establishment. One off costs of change would be
a maximum of £300,000 and these would come from revenue reserves,
as stated in Minute 545(h).
With reference to Minute No. 545 (A Framework for Change and
Improvement - Management Review) Councillor Clark expressed concern
regarding the proposed new structure and was of the opinion that
the changes could not be implemented without incurring additional
costs. Councillor Clark was of the opinion that insufficient detail
had been provided regarding the future Service Unit Manager posts
and suggested that no further action should be taken until the
Council had endorsed the whole structure.
It was moved by Councillor Clark and seconded by Councillor
Woodward that resolved portion (a) be amended to read “That the new
senior management structure as outlined in annex 1 of the report be
not approved until there is a full structure of all posts before
Council together with a full list of all redundancies and details
of the costs of the current and proposed structures, and that
resolved portions (b) to (h) be deleted”.
Members requested that a recorded vote be taken on the
amendment.
Recorded Vote
For the Amendment:
Councillors Andrews, Aslett, Mrs Burr, Clark, Mrs De Wend
Fenton, Mrs Hodgson, Mrs Shields and Woodward (8)
Against the Amendment:
Councillors Acomb, Arnold, Mrs Arnold, Bailey, Cottam, Mrs
Cowling, Cussons, Mrs Frank, Hawkins, Hemesley, Hope, Jackson,
Keal, Mrs Keal, Knaggs, Legard, Maud, Raper, Wainwright, Ms
Warriner, Mrs Wilford and Windress (22)
The amendment was, therefore, lost.
With reference to Minute No. 545 (A Framework for Change and
Improvement - Management Review) it was moved by Councillor
Woodward and seconded by Councillor Clark that resolved portion (c)
part (i) be amended by the deletion of the word ‘or compulsory’.
Councillor Woodward reported that as assurances had been given that
there would be no compulsory redundancies as a result of the
management restructure, it was not necessary to grant delegated
authority to terminate an employee’s services on these
grounds.
Members requested that a recorded vote be taken on the
amendment.
Recorded Vote
Votes in favour of the amendment:
Councillors Andrews, Aslett, Mrs Burr, Clark, Mrs De Wend
Fenton, Keal, Mrs Shields and Woodward (8)
Votes against the amendment
Councillors Acomb, Arnold, Mrs Arnold, Bailey, Cottam, Mrs
Cowling, Cussons, Mrs Frank, Hawkins, Hemesley, Mrs Hodgson, Hope,
Jackson, Mrs Keal, Knaggs, Legard, Maud, Raper, Wainwright, Ms
Warriner, Mrs Wilford and Windress (22)
The amendment was therefore lost.
With reference to Minute No. 539 (Redeployment and Redundancy
Policy) it was moved by Councillor Andrews and seconded by
Councillor Clark that part (b) of the recommendation be amended by
the deletion of ‘the Chairman of the Policy & Resources
Committee’ and the substitution of ‘Group Leaders’.
Upon being put to the vote the amendment was lost.
Resolved
That the minutes of a meeting of the
Policy & Resources Committee held on 17 April 2008 be approved
and adopted subject to minute 539 (Redeployment and Redundancy
Policy) being amended by the deletion in the penultimate paragraph
of the preamble of the words ‘part (a)’ and the substitution of the
words ‘part (b)’.
24. Overview & Scrutiny Committee
It was moved by Councillor Mrs Shields and seconded by
Councillor Hawkins that the minutes of a meeting of the Overview
& Scrutiny Committee held on
24 April 2008. be approved and
adopted.
The Chairman of Overview & Scrutiny Committee thanked the
Corporate Director (Section 151) for attending the meeting held on
24 April 2008.
Councillor Woodward referred to Minute No. 557 (Waste
Management Scrutiny Review) and the final paragraph of the
preamble, which stated that Members had been of the opinion that
the public should be made more aware of what waste could be
deposited in the different types of bins provided. Councillor
Woodward reported that unfortunately some members of the public
held the view that all waste, including that collected by the
recycling vehicles, was taken to landfill sites. Councillor
Woodward was of the opinion that it would be beneficial to inform
the public of what happened to their recycled waste i.e. glass,
cans, paper and plastic bottles etc. The Chief Executive reported
that there was a possible opportunity to advertise on the newly
purchased waste collection vehicles. Councillor Mrs Shields assured
Members that Councillor Woodward’s comments would be taken on board
and that a press release and/or an article in the Ryedale News
would be pursued.
Resolved
That the minutes of a meeting of the
Overview & Scrutiny Committee held on 24 April 2008 be approved
and adopted.
25. Planning Committee
The minutes of meetings of the Planning Committee held on
11 March 2008. and
8 April 2008. (previously circulated) were
presented.
Resolved
That the minutes of meetings of the
Planning Committee held on 11 March and 8 April 2008 be
received.
26. Notices of Motion Submitted Pursuant to Council
Procedure Rule 11 (Part 4) of the Council
Constitution
1. It was moved by Councillor Knaggs and seconded by
Councillor Cottam that:
“This Council:
(i) Authorises Officers to carry out work
designed to bring forward the improvement of the A64 junctions at
Brambling Fields and Musley Bank.
(ii) Resolves that the Resources Working
Party report on the implications for the Capital Programme.”
Upon being put to the vote the motion was carried.
Resolved
(a) That Officers be authorised to carry
out work designed to bring forward the improvement of the A64
junctions at Brambling Fields and Musley Bank.
(b) That the Resources Working Party
reports on the implications for the Capital Programme.
2. It was moved by Councillor Clark and seconded by Councillor
Woodward that:
“This Council recognises the importance of
the environment. Therefore as a result of the complete failure of
the Environment Working Party over the last twelve months this
Council resolves:
That an Environment Committee is created.
Council requests the Chief Executive to make the necessary
arrangements to fit such a Committee into the structure of Ryedale
District Council and make the necessary changes to the
Constitution.”
It was requested that a recorded vote be taken on the
motion.
Recorded Vote
Votes in favour of the motion:
Councillors Acomb, Andrews, Aslett, Mrs Burr, Clark, Mrs De
Wend Fenton, Mrs Hodgson, Mrs Keal, Keal, Maud, Mrs Shields, Ms
Warriner, Mrs Wilford and Woodward (14)
Votes against the motion:
Councillors Arnold, Mrs Arnold, Bailey, Cottam, Mrs Cowling,
Cussons, Mrs Frank, Hawkins, Hemesley, Hope, Jackson, Knaggs,
Legard, Raper, Wainwright and Windress (16)
The motion was therefore lost.
27. Annual Report of the Overview & Scrutiny
Committee
The Performance Manager submitted a report (previously
circulated), which sought acceptance of the Overview & Scrutiny
Committee’s Annual Report 2007/08.
The Annual Report served a number of purposes:
- To inform others of the work done by the Committee during the
Council Annual year 2007/08, the work that remained to be completed
and a draft work plan for the Council Year 2008/09
- To acknowledge the good work achieved by staff, Members and
others in delivering services to the community of Ryedale
- To report on any specific matters of concern over the Council’s
failure to act or where the mismanagements of resources,
performance, risk or other matters impacted significantly on the
delivery of Council services and/or the Corporate Plan
- To engage the community, other stakeholders and all Members of
the Council in contributing suggestions for areas that may need to
be reviewed over the forthcoming Council year
- To help measure the effectiveness of the Committee’s work.
Resolved
(a) That the Annual Report of the Overview
& Scrutiny Committee be accepted.
(b) That the recommendations arising from
the Review of the Complaints System; the comments on the
implementation of the Council Improvement Plan; the risk management
report; the findings from performance monitoring over the past
year; and the key actions recommended in the Annual Audit Letter
2006/07 be noted.
28. Information Items
The following items were submitted for information
Members’ Reports on Outside Organisations:
(i) Report to May Council (Councillor Ms Warriner)
Appendix
2. (PDF, 9k)
(ii) The Pickering Flood Defence Scheme (Councillor Knaggs)
Appendix
3. (PDF, 22k)
(iii) Malton Museum Foundation (Councillor Mrs Wilford)