Agenda

Council - Wednesday, 26th January 2022 6.00 p.m.

Venue: Morecambe Town Hall

Contact: Debbie Chambers, Democratic Services - email  dchambers@lancaster.gov.uk 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

MINUTES

To receive as a correct record the Minutes of the Meeting of the City Council held on 15 December 2021 (previously circulated).

3.

DECLARATIONS OF INTEREST

To receive declarations by Councillors of interests in respect of items on this Agenda. 

Councillors are reminded that, in accordance with the Localism Act 2011, they are required to declare any disclosable pecuniary interests which have not already been declared in the Council’s Register of Interests. (It is a criminal offence not to declare a disclosable pecuniary interest either in the Register or at the meeting). 

Whilst not a legal requirement, in accordance with Council Procedure Rule 9 and in the interests of clarity and transparency, Councillors should declare any disclosable pecuniary interests which they have already declared in the Register, at this point in the meeting. 

In accordance with Part B Section 2 of the Code Of Conduct, Councillors are required to declare the existence and nature of any other interests as defined in paragraphs 8(1) or 9(2) of the Code of Conduct. 

 

4.

ITEMS OF URGENT BUSINESS

5.

ANNOUNCEMENTS

To receive any announcements which may be submitted by the Mayor or Chief Executive.  

6.

QUESTIONS FROM THE PUBLIC UNDER COUNCIL PROCEDURE RULE 11

To receive questions in accordance with the provisions of Council Procedure Rules 11.1 and 11.3 which require members of the public to give at least 3 days’ notice in writing of questions to a Member of Cabinet or Committee Chairman. 

7.

PETITIONS AND ADDRESSES

To receive any petitions and/or addresses from members of the public which have been notified to the Chief Executive in accordance with the Council's Constitution. 

8.

LEADER'S REPORT pdf icon PDF 210 KB

To receive the Cabinet Leader’s report on proceedings since the last meeting of Council. 

REPORTS REFERRED FROM CABINET, COMMITTEES OR OVERVIEW AND SCRUTINY

9.

Update on Budget and Policy Framework

Report of Cabinet (report to follow).

MOTIONS ON NOTICE

10.

MOTION ON NOTICE - ENERGY COSTS pdf icon PDF 214 KB

To consider a motion on notice submitted by Councillors Young and Penny.

OTHER BUSINESS

11.

Independent Remuneration Panel pdf icon PDF 203 KB

Report of the Independent Remuneration Panel.

12.

Lancashire County Deal / Our New Deal for a Greater Lancashire

A report of the Leader of the Council (report to follow).

13.

Climate Emergency Local Plan Review

Report of the Director for Economic Growth and Regeneration (report to follow).

14.

Executive Scheme of Delegation pdf icon PDF 217 KB

Report of the Leader.

15.

APPOINTMENT OF MAYOR ELECT

To appoint a Mayor Elect to be put forward for election by the City Council in May 2022, for the municipal year 2022/23.

16.

APPOINTMENTS AND CHANGES TO COMMITTEE MEMBERSHIP

Group Administrators to report any changes to Committee Membership.  

 

17.

QUESTIONS UNDER COUNCIL PROCEDURE RULE 12

To receive questions in accordance with the provisions of Council Procedure Rules 12.2 and 12.4 which require a Member to give at least 3 working days’ notice, in writing, of the question to the Chief Executive. 

18.

MINUTES OF CABINET pdf icon PDF 540 KB

To receive the Minutes of Meeting of Cabinet held on 7 December 2021.