Issue - meetings

a.         The Chairman will move that Council receives and notes the minutes of Cabinet and the various Committees of the Council as listed in the minute book.

b.         The Chairman will invite the Leader, Cabinet members and Chairmen of Committees to make any important announcements.

c.         Councillors will be given the opportunity to raise questions on points of information or clarification on the minutes presented.

d.         Councillors will be given an opportunity to raise any questions on the minutes of the Dorset and Wiltshire Fire Authority – please submit any questions to committee@wiltshire.gov.uk by 5pm 8 May 2017

e.     Councillors will be given an opportunity to raise general issues relating to  Area Boards but not specific local issues.

The Chairman moved that Council receive and note the following minutes as listed in the separate Minutes Book and this was duly seconded by the Vice-Chairman:

Cabinet:         14 March, 4 April 2017

Cabinet Capital Assets Committee:           14 March 2017

Overview and Scrutiny Management Committee:             28 March 2017

Children’s Select Committee:         31 January 2017

Children’s Select Committee:         14 March 2017

Environment Select Committee:     22 February 2017

Health Select Committee:                10 January, 7 March 2017

Strategic Planning Committee:       8 February 2017, 26 April 2017

Northern Area Planning Committee:           15 February, 8 March  2017

Eastern Area Planning Committee:            16 February, 20 April 2017

Southern Area Planning Committee:          23 February, 16 March, 6 April 2017

Western Area Planning Committee:           15 March, 5 April 2017

Licensing Committee:                                  13 March 2017

Audit Committee:      24 January 2017

Joint Strategic Economic Committee (SWLEP): 14 February, 13 April 2017

Local Pension Board:           25 January 2017

Pension Fund Committee: 23 March 2017

Police and Crime Panel:      2 February, 2 March 2017

Standards Committee:         16 September, 27 April 2016

Staffing Policy Committee:  1 March 2017

The Chairman then invited questions from members on points of information or clarification on the above minutes and gave the Chairmen of those meetings the opportunity to make any important announcements on the work of their respective Committees.

The Leader confirmed that all key decisions taken by Cabinet had been taken in accordance with the 28 day notice period and that no special urgent decisions had been taken in the same period.

Resolved:

That the above mentioned minutes be received and noted.

a.    The Chairman will move that Council receives and notes the minutes of Cabinet and the various Committees of the Council and the Fire Authority as listed in the in the Minutes Book which can be accessed at this link .

b.    The Chairman will invite the Leader, Cabinet members and Chairmen of Committees to make any important announcements.

c.    Councillors will be given the opportunity to raise questions on points of information or clarification on the minutes presented.

d.    Councillors will be given an opportunity to raise any questions on the minutes of the Wiltshire and Swindon Fire Authority – please submit any questions to Yamina Rhouati by 29 April 2016

e.    Councillors will be given an opportunity to raise general issues relating to Area Boards but not specific local issues.

The Chairman moved that Council receive and note the following minutes as listed in the separate Minutes Book and this was duly seconded by the Vice-Chairman:

Cabinet:         15 March, 19 April 2016

Cabinet Capital Assets Committee:          5 March 2016

Overview and Scrutiny Management Committee:         1 March 2016

Children’s Select Committee:        22 March 2016

Environment Select Committee:   12 January, 12 April 2016

Health Select Committee:               12 January, 8 March 2016

Strategic Planning Committee:     10 February 2016

Northern Area Planning Committee:        17 February, 9 March, 30 March, 20 April 2016 Eastern Area Planning Committee:                      10 March, 21 April 2016

Southern Area Planning Committee:       25 February, 7 April 2016

Western Area Planning Committee:         16 March, 6 April 2016

Audit Committee:     26 January 2016

Local Pension Board:         7 April 2016

Police and Crime Panel:    4 February, 3 March 2016

Standards Committee:        16 September, 27 April 2016

Staffing Policy Committee:             2 March 2016

The Chairman then invited questions from members on points of information or clarification on the above minutes and gave the Chairmen of those meetings the opportunity to make any important announcements on the work of their respective Committees.

Councillor Ian McLennan – Cabinet – 19 April 2016 – Minute No. 53 - Salisbury City Council Asset Transfer – Cabinet Approval of Transfer from

Wiltshire Council

Councillor Dick Tonge, in response to a question from Councillor Ian McLennan, explained that he remained open to all offers to maintain assets, but that the maintenance of the five park and ride sites, including those outside of the City Council area but serving it, were included in the proposed agreement with Salisbury City Council. He reminded Councillor McLennan that he had had the opportunity to challenge it at the time.

Resolved:

That the above mentioned minutes be received and noted.

a.    The Chairman will move that Council receives and notes the minutes of Cabinet and the various Committees of the Council and the Fire Authority as listed in the in the Minutes Book which can be accessed at http://cms.wiltshire.gov.uk/ieListDocuments.aspx?CId=768&MId=9489&Ver=4 .

b.    The Chairman will invite the Leader, Cabinet members and Chairmen of Committees to make any important announcements.

c.    Councillors will be given the opportunity to raise questions on points of information or clarification on the minutes presented.

d.    Councillors will be given an opportunity to raise any questions on the minutes of the Wiltshire and Swindon Fire Authority – please submit any questions to Yamina Rhouati by 1 May 2015.

e.    Councillors will be given an opportunity to raise general issues relating to Area Boards but not specific local issues.

The Chairman moved that Council receive and note the following minutes as listed in the separate Minutes Book and this was duly seconded by the Vice-Chairman:

Cabinet - 15 March, 21 April 2015

Overview and Scrutiny Management Committee - 3 March 2015

Children’s Select Committee - 27 January, 14 April 2015

Environment Select Committee - 17 February, 14 April 2015

Health Select Committee - 10 March 2015

Strategic Planning Committee - 11 February, 11 March, 22 April 2015

Northern Area Planning Committee - 18 February, 11 March, 1 April 2015-07-01 Eastern Area Planning Committee - 19 February, 2 April 2015

Southern Area Planning Committee - 26 February, 19 March, 9 April 2015

Western Area Planning Committee - 25 February, 8 April, 29 April 2015

Audit Committee - 10 March 2015

Staffing Policy Committee - 4 March 2015

Joint Strategic Economic Committee (SWLEP) - 1 April 2015

Wiltshire Health and Wellbeing Board - 26 March 2015

Wiltshire Pension Fund Committee - 12 March 2015

Wiltshire Police and Crime Panel - 5 March 2015

Wiltshire and Swindon Fire Authority - 12 February 2015

The Chairman then invited questions from members on points of information or clarification on the above minutes and gave the Chairmen of those meetings the opportunity to make any important announcements on the work of their respective Committees.

Resolved:

That the above mentioned minutes be received and noted.

a.    The Chairman will move that Council receives and notes the minutes of Cabinet and the various Committees of the Council as listed in the Minutes Book enclosed separately.

b.    The Chairman will refer to Cabinet and each Committee in turn:

                      i.        The Leader, Cabinet members and Chairmen of Committees will be invited to make any important announcements.

                    ii.        Councillors will be given the opportunity to raise questions on points of information or clarification on the minutes presented.

c.    Councillors will be given an opportunity to raise general issues relating to Area Boards but not specific local issues.

d.      Councillors will be given an opportunity to raise any questions on the minutes of the Wiltshire and Swindon Fire Authority

The Chairman moved that Council receive and note the following minutes as

listed in the separate Minutes Book and this was duly seconded by the Vice-

Chairman:

Cabinet                                                                        18 March , 22 April 2014

Cabinet Capital Assets Committee                             18 March 2014

Cabinet Transformation Committee                           18 March 2014

Overview and Scrutiny Management Committee     4 March, 29 April 2014

Children's Select Committee                                      25 March 2014

Health Select Committee                                           11 March 2014

Environment Select Committee                                 18 February, 15 April 2014

Licensing Committee                                                  17 March 2014

Northern Area Planning Committee                           12 March, 2 April, 23 April 2014

Eastern Area Planning Committee                             20 February, 3 April 2014

Southern Area Planning Committee                           20 March, 10 April 2014

Western Area Planning Committee                            5 February, 19 March, 9 April 2014

Strategic Planning Committee                                    12 February, 12 March 2014

Standards Committee                                                 25 April 2014

Audit Committee                                                         11 March 2014

Officer Appointments Committee                              4/5/13 March 2014

Staffing Policy Committee                                         5 March 2014

Wiltshire Health and Wellbeing Board                        6 February 2014

Wiltshire Pension Fund Committee                            6 March 2014

Wiltshire Police and Crime Panel                               6 March 2014

Wiltshire and SwindonFire Authority              13 February 2014

The Chairman then invited questions from members on points of information or

clarification on the above minutes and gave the Chairmen of those meetings the

opportunity to make any important announcements on the work of their

respective Committees.

Resolved:

That the above mentioned minutes be received and noted.