Agenda

Annual Council, Council - Wednesday, 21st May, 2025 10.00 am

Venue: Council Chamber, The Arc, Clowne

Contact: Angelika Kaufhold  Governance and Civic Manager

Items
No. Item

1.

Election of Chair of the Council

To elect the Chair of the Council for the 2025/26 Municipal Year.

 

Once elected the Chair will make the Declaration of Acceptance of Office.

2.

Appointment of Vice Chair of the Council

To appoint the Vice Chair of the Council for the 2025/26 Municipal Year.

 

Once appointed the Vice Chair will make the Declaration of Acceptance of Office.

3.

Apologies For Absence

4.

Declarations of Interest

Members should declare the existence and nature of any Disclosable Pecuniary Interest and Non Statutory Interest as defined by the Members’ Code of Conduct in respect of:

 

a)  any business on the agenda

b)  any matters arising out of those items

and if appropriate, withdraw from the meeting at the relevant time.

5.

Chair's Announcements

To receive any announcements that the Chair of the Council may desire to lay before the meeting.

 

6.

Minutes pdf icon PDF 369 KB

To approve the Minutes of the Council meeting held on 5 March 2025 and the Extraordinary Council meeting held on 19 March 2025.

Additional documents:

7.

Appointment of the Deputy Leader and Members of the Executive pdf icon PDF 29 KB

The Leader will confirm the appointment of Deputy Leader of the Council and the Members of the Executive for the 2025/26 Municipal Year.

8.

Establishment of Committees and Proportionality 2025/26 pdf icon PDF 329 KB

To establish the Council’s Committees and Advisory Groups for the 2025/26 Municipal Year.

Additional documents:

9.

Appointments to Committees pdf icon PDF 464 KB

To consider appointments to established committees and advisory groups for the 2025/26 Municipal Year.

Additional documents:

10.

Nominations of Chairs and Vice Chairs of Committees pdf icon PDF 303 KB

To consider nominations for Chairs and Vice Chairs of Committees for the 2025/26 Municipal Year.

Additional documents:

11.

Appointments to Outside Bodies pdf icon PDF 306 KB

To consider appointments to Outside Bodies (Council Functions) for the 2025/26 Municipal Year.

Additional documents:

12.

Standards Committee Annual Report 2024/25 pdf icon PDF 304 KB

To consider the Standards Committee Annual Report 2024/25.

Additional documents:

13.

Scheme of Delegation pdf icon PDF 406 KB

To approve the Scheme of Delegation (Part 3 of the Council’s Constitution).

Additional documents:

14.

Operation of Urgency Rules and Thresholds for Key Decisions pdf icon PDF 434 KB

To set the thresholds for Key Decisions for the 2025/26 Municipal Year and to consider the use of Urgency Rules for the previous Municipal Year.

15.

Chairman's Closing Remarks