Agenda

Annual Council Meeting, Full Council - Wednesday 31st May 2023 6.00 pm

Venue: Council Chamber, at the Arun Civic Centre, Maltravers Road, Littlehampton, BN17 5LF

Contact: Jane Fulton 

Media

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

Members and Officers are invited to make any declarations of pecuniary, personal and/or prejudicial interests that they may have in relation to items on this agenda, and are reminded that they should re-declare their interest before consideration of the item or as soon as the interest becomes apparent.

 

Members and Officers should make their declaration by stating:

 

a)  the item they have the interest in

b)  whether it is a pecuniary, personal and/or prejudicial interest

c)  the nature of the interest

d) if it is a pecuniary or prejudicial interest, whether they will be exercising their right to speak under Question Time

3.

Minutes pdf icon PDF 168 KB

To approve as a correct record the Minutes of the Meeting of the Council held on 15 March 2023, which are attached.

4.

Urgent Matters

To deal with business not otherwise specified in the Council summons which, in the opinion of the Chairman of the Council (in consultation with the Chief Executive), is business of such urgency as to require immediate attention by the Council.

5.

Appointment of Chair of the Council for the Municipal Year 2023-2024

In accordance with Part 3 [2.0 – Full Council], Paragraph 13 and Part 5, Section 1, Council Procedure Rule 20.9 of the Constitution, to appoint Councillor Alison Cooper as Chair of the Council for the ensuing year.  This will be conducted by ballot.

 

The newly elected Chair will then make and subscribe the statutory declaration of acceptance of office.

6.

Vote of Thanks for the Retiring Chair

To propose a vote of thanks to Councillor Samantha-Jayne Staniforth for the services rendered by her as Chair of the Council during the last year.

7.

Appointment of Vice-Chair of the Council for the Municipal Year 2023-2024 and Chair Elect for 2024-2025

In accordance with Part 3 [2.0 – Full Council], Paragraph 13 and Part 5, Section 1, Council Procedure Rule 20.9 of the Constitution, to appoint a Vice-Chair of the Council for the ensuing year.  This will be conducted by ballot.

 

The newly elected Vice-Chair will then make and subscribe the statutory declaration of acceptance of office.

8.

New Chair's Announcements

To receive such announcements as the Chair may desire to lay before the Council.

9.

Appointment of the Leader and Deputy Leader of the Council

To appoint the Leader and Deputy Leader of the Council in accordance with Article 6 of the Constitution.

10.

Review of Entitlement of Political Groups and Non-Aligned Councillors to Seats on Committees pdf icon PDF 339 KB

This report will be circulated separately to the meeting.

Additional documents:

11.

Representation on Outside Bodies pdf icon PDF 324 KB

To appoint the Council’s representatives on Outside Bodies in line with Council Procedure Rule 30.1 [Nomination to Outside Bodies].

 

This report will be circulated separately to the meeting.

Additional documents:

12.

Appointment of Councillor Directors of any Council Owned Properties

There are no appointments to confirm to this meeting.

13.

Appointment of Group Leaders pdf icon PDF 61 KB

To note the appointment of other Group Leaders, as attached.

Officer Reports

14.

Report from the Returning Officer of Those Persons Elected as District Councillors for Arun District Council on 4 May 2023 pdf icon PDF 75 KB

The Returning Officer will report to the Council on the result of the District Council Election held on 4 May 2023.

15.

Ford Parish Council and Lyminster and Crossbush Parish Council - Co-Option of District Council Members pdf icon PDF 98 KB

To ensure that both Ford Parish Council and Lyminster and Crossbush Parish Council are quorate and able to return to full functionality and co-opt members to their respective authorities.

 

16.

Arrangements for the Appointment of an Interim Head of Paid Service and Chief Executive Officer pdf icon PDF 104 KB

The current Head of Paid Service and Chief Executive Officer, James Hassett,  has resigned from his position at Arun District Council and his last working day will be 31 May 2023.   The legal requirement for the Council is that we have a Head of Paid Service in post at all times.  The post of Chief Executive is designated as Head of Paid Service under Arun District Council’s Constitution.  For the purposes of this report this role is referred to as CEO.   The report makes recommendations on interim arrangements pending the permanent appointment to the post of Head of Paid Service and Chief Executive Officer.

 

Additional documents: