Agenda

Council - Tuesday 20 May 2025 10.30 am

Venue: Council Chamber - County Hall, Bythesea Road, Trowbridge, BA14 8JN. View directions

Contact: Tara Hunt - Senior Democratic Services Officer  Email: committee@wiltshire.gov.uk

Items
No. Item

PART I

Items to be considered while the meeting is open to the public

1.

Election of Chairman 2025/26

To elect a Chairman for the forthcoming year.

2.

Election of Vice-Chairman 2025/26

To elect a Vice-Chairman for the forthcoming year.

3.

Apologies

To receive any apologies for absence.

4.

Minutes of Previous Meetings

To approve as a true and correct record and sign the minutes of the ordinary meeting of Council held on 25 February 2025 and the extraordinary meeting of Council held on 11 March 2025.

Supporting documents:

5.

Declarations of Interest

To receive any declarations of disclosable interests or dispensations granted by the Standards Committee or Monitoring Officer.

6.

Chairman's Announcements

To receive any announcements through the Chairman.

7.

Election Results

To receive and note the Returning Officer’s report in respect of the Council’s elections held on 1 May 2025.

Supporting documents:

APPOINTMENTS

8.

Appointment of the Leader of the Council

To elect a Leader of the Council for the period 2025-2029. Nominations will be sought from those present at the meeting.

 

The Leader will then advise Council on the membership of their Cabinet.

9.

Appointment of Members to Committees

a)    Appointment of Committees and Review of Allocation of Seats on Committees to Political Groups

 

b)    Appointment of Members to Committees, Area Boards, and other bodies

 

c)    Appointment of Chairmen and Vice-Chairmen of Committees

Supporting documents:

PUBLIC PARTICIPATION

10.

Public Participation

The Council welcomes contributions from members of the public.

 

Statements

If you would like to make a statement at this meeting on any item on this agenda, please register to do so at least 10 minutes prior to the meeting. Members of the public are encouraged to register to speak earlier.

 

Up to 3 speakers are permitted to speak for up to 3 minutes each on any agenda item. Statements must be relevant to the agenda item.

 

Questions

To receive any questions from members of the public received in accordance with the constitution. No person or organisation may submit more than two questions to the meeting. No question may be sub-divided into more than two related parts.

 

Those wishing to ask questions are required to give notice of any such questions in writing to the officer named above (acting on behalf of the Proper Officer) no later than 5pm on 13 May 2025 in order to be guaranteed of a written response. Questions submitted no later than 5pm on 15 May 2025may receive a verbal response. Questions may be asked without notice if the Chairman decides that the matter is urgent.

 

Details of any questions received will be circulated to Members prior to the meeting and made available at the meeting and on the Council’s website.

 

Please contact the officer named on the first page of this agenda for further advice.

 

Petitions

 

To receive presentation of any petitions submitted for the meeting

 

To receive an update on any petitions received by the council since the last meeting.

 

 

Supporting documents:

ANNUAL UPDATES

11.

Annual Updates from Committees

To receive and note annual reports or updates regarding the following committees:

 

·       Overview and Scrutiny (including the Overview and Scrutiny Management Committee, Children’s Select Committee, Environment Select Committee, Health Select Committee)

·       Audit and Governance Committee

·       Electoral Review Committee

·       Health and Wellbeing Board

·       Licensing Committee

·       Staffing Policy Committee

·       Standards Committee

·       Wiltshire Pension Fund Committee

·       Wiltshire Police and Crime Panel

Supporting documents:

OTHER ITEMS OF BUSINESS

12.

New Overview and Scrutiny Committee Structure

To receive a report from the Director - Legal and Governance.

Supporting documents:

13.

Announcements from Cabinet and Committees

To receive any other appropriate announcments from the Leader, Cabinet Members, or Chairs of Committees.

14.

Questions from Members of the Council

Members were required to give notice of any questions in writing to the Proper Officer on the first page of this agenda no later than 5pm nine clear working days before the meeting in order to be guaranteed a written response.

 

Any question received after 5pm on 6 May 2025 and no later than 5pm four clear working days before the meeting 13 May 2025, may only receive a verbal response at the meeting. Any questions received after this date will be received at the next meeting.

 

Questions may be asked without notice if the Chairman determines the matter is urgent.

 

Details of any questions received will be circulated to Members prior to the meeting and made available at the meeting and on the Council’s website.

 

PART II

Items during consideration of which it is recommended that the public should be excluded because of the likelihood that exempt information would be disclosed.

 

None

 

 

 

Lucy Townsend

Chief Executive

Wiltshire Council

Bythesea Road

Trowbridge

Wiltshire

BA14 8JN