Agenda and minutes

ANNUAL COUNCIL, Full Council - Friday 19 May 2023 6.00 pm


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Venue: Council Chamber, Barnsley Town Hall

Contact: Peter Mirfin  Council Governance Officer

Media

Items
No. Item

1.

Election of Mayor for the Municipal Year 2023/24

To received nominations for and elect to the office of Mayor of the Barnsley Metropolitan Borough for the Municipal Year 2023/24.

 

(At this stage the meeting will adjourn to enable the Mayor to robe).

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2.

Mayor's Declaration

To receive the declaration prescribed by law from the newly-elected Mayor.

Additional documents:

Minutes:

3.

Mayor's Response

The Mayor will respond to their appointment.

Additional documents:

Minutes:

4.

Thanks to the Retiring Mayor

To convey the best thanks of the Council to the retiring Mayor, Councillor Tattersall, for the manner in which she has discharged her duties.

Additional documents:

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5.

Presentation to the Retiring Mayor

To present to Councillor Tattersall a replica of the medallion attached to the chain of office as Mayor for the municipal year 2022-23 in recognition of the Council’s appreciation of the services rendered by her to the borough during this period.

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6.

Retiring Mayor Response

The Retiring Mayor will make a response.

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Minutes:

7.

Election of Deputy Mayor for the Municipal Year 2023/24

To receive nominations for and to elect to the office of Deputy Mayor for Barnsley Metropolitan Borough for the Municipal Year 2023/24.

Additional documents:

Minutes:

8.

Deputy Mayor's Declaration

To receive the declaration prescribed by law from the newly appointed Deputy Mayor.  The chain of office will be affixed at this stage.

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9.

Young Mayor of Barnsley

To note the appointment of a Young Mayor of Barnsley to represent young people of the borough and to received the declaration of that newly appointed Young Mayor.

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10.

Appointment of Cabinet Members and Cabinet Support Members

To note the appointment by the Leader, the following Cabinet Members and Cabinet Support Members.

 

 

Portfolio

Cabinet Member

Cabinet Support Member

Deputy Leader

Councillor Makinson

-

Without Portfolio

Councillor Howard

Councillor Cherryholme

Core

Councillor Franklin

Councillor Bowser

Place Health and Adult Social Care

Councillor Newing

Councillor Bellamy

Public Health and Communities

Councillor Cain

Councillor Sheard

Children’s Services

Councillor T Cave

Councillor Peace

Environment and Highways

Councillor Higginbottom

Councillor Osborne

Regeneration and Culture

Councillor Frost

Councillor Moyes

 

Additional documents:

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11.

Appointment of Chairpersons of Area Councils

To note the appointment by the Leader of the following Chairpersons of the Area Councils detailed:-

 

Central Area Council

Councillor Dyson

Dearne Area Council

Councillor Coates

North Area Council

Councillor Leech

North East Area Council

Councillor Hayward

Penistone Area Council

Councillor Greenhough

South Area Council

Councillor Markham

 

Additional documents:

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12.

Allocation of Seats on the Overview and Scrutiny Committee and Regulatory Boards pdf icon PDF 114 KB

To receive a report of the Executive Director Core Services on the allocation of seats on the Overview and Scrutiny Committee and Regulatory Boards.

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13.

Appointment of Overview and Scrutiny Committee

To receive nominations for and appoint to membership of the Overview and Scrutiny Committee for the ensuing year:-

 

Proposed: Councillors Barnard, Bellamy, Booker, Bowler, Bowser, Christmas, Clarke, Crisp, Denton, Eastwood, Ennis OBE, Fielding, Green, Hayward, Hunt, Lodge, Markham, McCarthy, Mitchell, Moore, Morrell, Moyes, Murray, O’Donoghue, Osborne, Peace, Pickering, Risebury, Sheard, Smith, Tattersall, Webster, A Wray, and N Wright.

 

 

Sustainable Barnsley Workstream (to be drawn from the membership of the Overview and Scrutiny Committee)


Proposed: Councillors Bellamy, Christmas, Eastwood, Ennis OBE, Hayward, Hunt, Moore, Murray, O’Donoghue, Sheard, Webster and A Wray.

 

 

Growing Barnsley Workstream (to be drawn from the membership of the Overview and Scrutiny Committee)

 

Proposed: Councillors Bowler, Clarke, Denton, Ennis OBE, Lodge, Markham, McCarthy, Morrell, Moyes, Peace, Risebury and N Wright

 

 

Healthy Barnsley Workstream (to be drawn from the membership of the Overview and Scrutiny Committee)

 

Proposed: Councillors Barnard, Booker, Bowser, Crisp, Ennis OBE, Fielding, Green, Mitchell, Osborne, Pickering, Smith, and Tattersall

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14.

Appointment of Chairperson of the Overview and Scrutiny Committee and the Scrutiny Task and Finish Group Leads

To receive nominations for the appointment of the Chairperson of the Overview and Scrutiny Committee and the Task and Finish Group Leads of the bodies indicated below until the next Annual Council meeting:

 

 

Proposed Chairperson/Lead

Overview and Scrutiny Committee

Councillor Ennis OBE

Task and Finish Group 1

Councillor Clarke

Task and Finish Group 2

Councillor Barnard

Task and Finish Group 3

Councillor Fielding

 

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15.

Appointment of Regulatory Boards

To receive nominations for and appoint to membership of the following Regulatory Boards for the ensuing year:

 

 

Planning

 

Proposed – Councillors Bowler, Burnett, Coates, Crisp, Dyson, Greenhough, Hayward, Leech, Lofts, McCarthy, Mitchell, Moore, Morrell, O’Donoghue, Peace, Ramchandani, Richardson, Risebury, Smith, Sumner, Webster, A Wray, C Wray, Wilson, N Wright and P Wright.

 

 

General Licensing (15 members from which will form the Statutory Licensing Regulatory Board)

 

Proposed – Councillors Bellamy, Booker, Bowser, A Cave, Cherryholme, Clarke, Denton, Eastwood, Ennis OBE, Green, Hunt, Lodge, Lowe-Flello, Markham, Moyes, Murray, Osborne, Ramchandani, Risebury, Sheard, Shepherd, Stowe, Tattersall, White, Wilson and P Wright.

 

 

Statutory Licensing

 

Proposed – Councillors Bellamy, A Cave, Cherryholme, Clarke, Eastwood, Green, Hunt, Markham, Moyes, Osborne, Shepherd, Tattersall, Sheard, Wilson and P Wright.

 

 

Appeals, Awards and Standards

 

Proposed – Councillors Booker, Bowler, Burnett, A Cave, Cherryholme, Christmas, Dyson, Eastwood, Ennis OBE, Fielding,  Kitching, Leech, Lowe-Flello, McCarthy, Moore, Murray, Osborne, Pickering, Ramchandani, Richardson, Sheard, Shepherd, Stowe, Sumner, White and P Wright.

 

Additional documents:

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16.

Appointment of Chairpersons of Regulatory Boards

To receive nominations for the appointment of Chairpersons to the following Regulatory Boards:

 

Board

Proposed Chairperson

Planning Regulatory

Councillor Richardson

General Licensing Regulatory

Councillor Green

Statutory Licensing Regulatory

Councillor Green

Appeals, Awards and Standards

Councillor Shepherd

 

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17.

Appointment of Audit and Governance Committee

Proposed – Councillors Barnard, Lofts, Richardson and C Wray, together with Ms R Adams, Mrs K Armitage, Mr G Bandy, Mr P Johnson and Mr S Wragg

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18.

Appointment of Chairperson and Vice Chairperson of the Audit and Governance Committee

Proposed – Councillor Lofts to be confirmed as Chairperson, and one member from the independent co-opted members as Vice-Chairperson.

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19.

Appointment of the Joint Employees Consultative Committee

Proposed – Councillors Cain, T Cave, Franklin, Frost, Higginbottom, Sir Steve Houghton CBE, Howard, Kitching, Makinson, and Newing.

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20.

Appointment of Member Development Working Party

Proposed – Councillors Barnard, A Cave, Cherryholme, Clarke, Eastwood, Howard, Moore, Richardson, and Tattersall with one vacancy for a Member not part of the majority group.

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21.

Appointment to the Fostering Panel

Proposed – Councillor Eastwood.

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22.

Appointment of Corporate Parenting Panel

Proposed – Cabinet Spokesperson and Support Member for Children’s Services, together with Councillors Bellamy, Eastwood, Kitching, Lofts, Newing, O’Donoghue, Shepherd, and Wilson.

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23.

Appointment to the Adoption Panel

Proposed – Councillor Newing.

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24.

Appointment of the Armed Forces Champion

Proposed – Councillor Hayward.

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25.

Constitution of the Ward Alliances, Area Councils, Appointment of Joint Authority Representatives, and Appointment to Outside Bodies

(a)  To confirm the constitution of the Ward Alliances and Area Councils as follows for the ensuing Municipal Year;

 

Ward Alliances*

 

Each Ward Alliance to comprise all Members of the following wards:

 

Central

Cudworth

Darfield

Darton East

Darton West

Dearne North

Dearne South

Dodworth

Hoyland Milton

Kingstone

Monk Bretton

North East

Old Town

Penistone East

Penistone West

Rockingham

Royston

St Helen’s

Stairfoot

Wombwell

Worsbrough

 

*Note: Ward Alliances also comprise Community Representatives.

 

Area Councils

 

Each Area Council to comprise all Members from the relevant Wards based on the following groupings:

 

·         Central Area Council – Central, Dodworth, Kingstone, Stairfoot and Worsbrough.

·         North Area Council – Darton East, Darton West, St Helen’s and Old Town.

·         North East Area Council – Cudworth, Monk Bretton, North East and Royston.

·         Penistone – Penistone East and Penistone West

·         South – Darfield, Hoyland Milton, Rockingham and Wombwell.

 

 

(b)To receive nominations for persons to represent the Council on the following Joint Committees and Bodies for the ensuing year:

 

Local Pension Board

 

Proposed – Councillor Richardson (for a 1 year term)

 

South Yorkshire Fire and Rescue Authority

 

Proposed – Councillors Cherryholme (Section 41) and Smith

 

South Yorkshire Mayoral Combined Authority

 

Proposed – Leader and Deputy Leader (Substitute) with the Cabinet Spokesperson for Core Services (Rotational Member)

 

South Yorkshire Mayoral Combined Authority Audit Standards and Risk Committee

 

Proposed – Councillors Lofts and Richardson (Substitute)

 

South Yorkshire Mayoral Combined Authority Overview and Scrutiny Committee

 

Proposed – Councillor Ennis, Kitching, Clarke (Substitute) and Hunt (Substitute)

 

South Yorkshire Pensions Authority

 

Proposed – Councillors Bowser and Stowe (Section 41)

 

South Yorkshire Police and Crime Panel

 

Proposed – Councillors Peace and N Wright with Osborne (Substitute)

 

 

(c)To receive nominations for persons to represent the Council on the following Outside Bodies for the ensuing year:

 

Cooper Art Gallery Trustees

 

Proposed – Councillors Makinson, Richardson and Shepherd

 

Health and Wellbeing of Children in Care and Care Leavers Steering Group

 

Proposed – Cabinet Spokesperson Children’s Services

 

Joint Advisory Committee for the South Yorkshire Archaeology Service

 

Proposed – Councillor Lofts and Richardson

 

LGA General Assembly

 

Proposed – Leader, Deputy Leader, Cabinet Spokesperson without Portfolio and 1 x Opposition Vacancy

 

PATROL Adjudication Committee

 

Proposed – Cabinet Spokesperson Environment and Highways

 

South Yorkshire, Derbyshire and Nottinghamshire Joint Health Overview and Scrutiny Committee

 

Proposed – Chair of Overview and Scrutiny Committee

 

South Yorkshire Joint Advisory Committee on Archives

 

Proposed – Councillor Lofts and Richardson

 

South Yorkshire Police and Crime Panel Violence Reduction Unit Reference Group

 

Proposed – Cabinet Spokesperson Public Health and Communities

 

South Yorkshire Sub Regional Migration Group

 

Proposed – Cabinet Spokesperson Public Health and Communities

 

Transport for the North Scrutiny Committee

 

Proposed – Cabinet Spokesperson Environment and Highways

 

Virtual School Governors

 

Proposed – Cabinet Spokesperson Children’s Services and Cabinet Support Member Children’s Services and Councillors Bowser, Cain, Wilson and 3 x Vacancies

 

Yorkshire and Humber (Local Authority) Employers’ Association

 

Proposed – Cabinet Spokesperson Core Services

 

Yorkshire Purchasing Organisation Management Committee

 

Proposed – Councillor Franklin and Barnard (Substitute Member with voting rights)

 

Yorkshire Purchasing Organisation Audit and Governance  ...  view the full agenda text for item 25.

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Minutes:

26.

Terms of Reference of Full Council, Regulatory Boards and Committees, and Functions Delegated to Officers pdf icon PDF 234 KB

To approve the Terms of Reference of Full Council, Regulatory Boards and Committees and functions delegated to officers.

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27.

Council Timetable 2023/24 pdf icon PDF 378 KB

a)    To confirm the dates of the ordinary meetings of the Council for the Municipal Year 2023/24, all commencing at 10.00am;

 

b)    To agree that the Annual Meeting of the Council will be held on Friday 17th May, 2024;

 

c)    To confirm the dates of the remaining meetings shown in the Council Calendar for the Municipal Year 2023/24.

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