Agenda and minutes

Venue: Guildhall, York

Contact: Fiona Young  Principal Democracy Officer

Items
No. Item

1.

Declarations of Interest

At this point Members are asked to declare any personal or prejudicial interests they may have in the business on this agenda.

Minutes:

Members were invited to declare at this point any personal or prejudicial interests they might have in the business on the agenda.  No interests were declared.

2.

Appointment of Lord Mayor

To appoint a Lord Mayor for the Municipal Year 2009/2010.

Minutes:

Councillor Watt moved, Councillor Looker seconded and the Council unanimously

 

RESOLVED: That Councillor John Galvin of 8 Bridge Road, Bishopthorpe be elected Lord Mayor of the City of York for the ensuing municipal year.

3.

Qualification of Lord Mayor

Minutes:

Councillor John Galvin signified Acceptance of the Office of Lord Mayor of the City of York, subscribed the Declaration of such acceptance and took the Oath of Allegiance prescribed by law in that behalf.

4.

Appointment of Sheriff

To appoint a Sheriff for the Municipal Year 2009/2010.

Minutes:

Councillor Brooks moved, Councillor Funnell seconded and the Council unanimously

 

RESOLVED: That Mrs Jill Burnett of Howe Hill View, Howe Hill Close, Holgate be appointed Sheriff of the City of York for the ensuing municipal year.

5.

Qualification of Sheriff

Minutes:

Mrs Jill Burnett made and subscribed the Declaration of Acceptance of Office of Sheriff for the City of York and took the Oath of Allegiance prescribed by law in that behalf.

6.

Appointment of Deputy Lord Mayor

To appoint a Deputy Lord Mayor for the Municipal Year 2009/2010.

Minutes:

The Lord Mayor moved, Councillor King seconded and the Council unanimously

 

RESOLVED: That Councillor Brian Watson of 97 Beckfield Lane, Acomb be appointed Deputy Lord Mayor for the ensuing municipal year.

7.

Qualification of Deputy Lord Mayor

Minutes:

Councillor Brian Watson made and subscribed the Declaration of Acceptance of Office of Deputy Lord Mayor for the City of York and took the Oath of Allegiance prescribed by law.

8.

Lord Mayor's Chaplain

Minutes:

The Lord Mayor advised Council that he had appointed Revd. Chris Coates to serve as his Chaplain during his year of office.

9.

Under-Sheriff

Minutes:

The Sheriff advised Council that she had appointed Mrs Barbara Jacobs to serve as Under-Sheriff during her year of office.

10.

Vote of Thanks to the Outgoing Lord Mayor and Lady Mayoress

Minutes:

Councillor Horton moved, Councillor Waller seconded and Council unanimously

 

RESOLVED:             That the Council express its sincere thanks to the outgoing Lord Mayor and Lady Mayoress for their services to the City during the past municipal year.

11.

Vote of Thanks to the Outgoing Sheriff and Sheriff's Lady

Minutes:

Councillor Crisp moved, Councillor Taylor seconded and Council unanimously

 

RESOLVED:             That the Council express its sincere thanks to the outgoing Sheriff and Sheriff’s Lady for their services to the City during the past municipal year.

12.

Formal Business of Council - Allocation to Seats and Appointments to the Executive, Committees and Other Bodies 2009/2010 pdf icon PDF 40 KB

To receive a report which asks Council to:

 

a)                 Appoint the Executive Leader, Deputy Leader and members of the Executive and Shadow Executive for the Municipal Year 2009/2010 and approve their portfolios (Annex A);

 

b)                 Agree arrangements for the distribution of places on Member bodies associated with the City of York Council, in accordance with Section 15 of the Local Government and Housing Act 1989 (Annex B);

 

c)                  Appoint the Chairs, Vice-Chairs and membership of the Council’s Committees, Boards and other Member bodies, including any partnership arrangements and representatives on Outside Bodies, for the Municipal Year 2009/2010 (Annex C).

 

Additional documents:

Minutes:

Cllr Waller moved, and Cllr Scott seconded, the appointment of an Executive, Leader and Executive Members, together with the allocation of, and nomination to, places on Committees, partnerships and outside bodies, as set out in Annexes B and C to Item 5 on the Council agenda and the amendments sheet circulated around the Council Chamber.*

 

Nominations to Executive and Shadow Executive

 

The Lord Mayor then announced that two options had been received for nominations to the Executive and Shadow Executive in addition to those nominations received for Committees, partnerships and outside bodies set out in the annexes to item 5 and the amendments sheet.  Option 1 comprised a Liberal Democrat Executive and a Labour Shadow Executive, while Option 2 comprised a Labour Executive and a Liberal Democrat Shadow Executive.

 

A named vote was taken on each of these options, as follows:

 

For Option 1

For Option 2

Abstained

Cllr Aspden

Cllr Alexander

Cllr D’Agorne

Clllr Ayre

Cllr Blanchard

Cllr Taylor

Cllr Brooks

Cllr Bowgett

Cllr Galvin (Lord Mayor)

Cllr Firth

Cllr Cregan

 

Cllr Sue Galloway

Cllr Crisp

 

Cllr Steve Galloway

Cllr Douglas

 

Cllr Gillies

Cllr Fraser

 

Cllr Healey

Cllr Funnell

 

Cllr Hogg

Cllr Gunnell

 

Cllr Holvey

Cllr Horton

 

Cllr Hudson

Cllr King

 

Cllr Hyman

Cllr Looker

 

Cllr Kirk

Cllr Pierce

 

Cllr Moore

Cllr Potter

 

Cllr Morley

Cllr Scott

 

Cllr Orrell

Cllr Simpson-Laing

 

Cllr Reid

Cllr B Watson

 

Cllr Runciman

 

 

Cllr Sunderland

 

 

Cllr Vassie

 

 

Cllr Waller

 

 

Cllr R Watson

 

 

Cllr Watt

 

 

Cllr Waudby

 

 

Cllr Wiseman

 

 

25

17

3

 

Option 1 was accordingly declared CARRIED by 25 votes to 17.

 

Nominations for Cycling Champion

 

The Lord Mayor then announced that three alternative options had been received in respect of the nominations for the Cycling Champion.

 

A named vote was taken on the first of these options, namely a job-share arrangement between Cllr D’Agorne and Cllr Merrett, as follows:

 

For

Against

Abstained

Cllr Alexander

Cllr Aspden

Cllr Galvin (Lord Mayor)

Cllr Blanchard

Clllr Ayre

 

Cllr Bowgett

Cllr Brooks

 

Cllr Cregan

Cllr Firth

 

Cllr Crisp

Cllr Sue Galloway

 

Cllr D’Agorne

Cllr Steve Galloway

 

Cllr Douglas

Cllr Gillies

 

Cllr Fraser

Cllr Healey

 

Cllr Funnell

Cllr Hogg

 

Cllr Gunnell

Cllr Holvey

 

Cllr Horton

Cllr Hudson

 

Cllr King

Cllr Hyman

 

Cllr Looker

Cllr Kirk

 

Cllr Pierce

Cllr Moore

 

Cllr Potter

Cllr Morley

 

Cllr Scott

Cllr Orrell

 

Cllr Simpson-Laing

Cllr Reid

 

Cllr Taylor

Cllr Runciman

 

Cllr B Watson

Cllr Sunderland

 

 

Cllr Vassie

 

 

Cllr Waller

 

 

Cllr R Watson

 

 

Cllr Watt

 

 

Cllr Waudby

 

 

Cllr Wiseman

 

19

25

1

 

The option for a job-share arrangement was accordingly declared LOST.

 

A named vote was then taken on the remaining options, namely the appointment of either Cllr D’Agorne or Cllr Merrett as Cycling Champion, as follows:

 

For Cllr D’Agorne

For Cllr Merrett

Abstained

Cllr Aspden

Cllr Alexander

Cllr Galvin (Lord Mayor)

Clllr Ayre

Cllr Blanchard

 

Cllr Brooks

Cllr Bowgett

 

Cllr D’Agorne

Cllr Cregan

 

Cllr Firth

Cllr Crisp

 

Cllr Sue Galloway

Cllr Douglas

 

Cllr Steve Galloway

Cllr Fraser

 

Cllr Gillies

Cllr Funnell

 

Cllr Healey

Cllr Gunnell

 

Cllr Hogg

Cllr Horton

 

Cllr Holvey

Cllr Hudson  ...  view the full minutes text for item 12.

 

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