Agenda and minutes

(Annual), Council - Thursday 16 May 2024 6.30 pm

Venue: Harrow Arts Centre, 171 Uxbridge Road, Pinner, HA5 4EA. View directions

Contact: Alison Atherton, Senior Professional - Democratic Services  Tel: 07825 726493 E-mail:  alison.atherton@harrow.gov.uk

Media

Items
No. Item

144.

Election of Mayor pdf icon PDF 12 KB

To elect a Mayor of the Borough for the municipal year 2024/25.

Additional documents:

Minutes:

RESOLVED:  That Councillor Salim Chowdhury be elected Mayor of the London Borough of Harrow for the Municipal Year 2024/25.

145.

Mayor's Notification of Deputy Mayor pdf icon PDF 12 KB

To receive notification from the incoming Mayor regarding the appointment of Deputy Mayor of the Borough for the municipal year 2024/25.

Additional documents:

Minutes:

The Worshipful the Mayor, Councillor Salim Chowdhury, notified Council that he had appointed Councillor Anjana Patel as Deputy Mayor of the London Borough of Harrow for the 2024/25 Municipal Year.

146.

Appointment of Chaplain

To receive the Mayor’s announcement regarding a Chaplain.

Additional documents:

Minutes:

The Mayor confirmed to Council that he had appointed Mr Owais Khan Malik, Shahjalal Islamic Centre, as Chaplain for his Mayoral Year.

147.

Civic Functions pdf icon PDF 12 KB

To receive any communications from the newly elected Mayor as to the Civic Functions for 2024/25.

Additional documents:

Minutes:

RESOLVED:  That the dates of the Civic Functions be noted.

148.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from all Members of the Council.

Additional documents:

Minutes:

There were no declarations of interest made by Members.

149.

Procedural Motions

To receive and consider any procedural motions by Members of the Council in relation to the conduct of this Meeting.  Notice of such procedural motions, received after the issuing of this Summons, will be tabled.

Additional documents:

Minutes:

There were no procedural motions.

150.

Council Minutes pdf icon PDF 12 KB

That the minutes of the meeting held on 22 February 2024 be taken as read and signed as a correct record.

Additional documents:

Minutes:

RESOLVED:  That the minutes of the meeting held on 22 February 2024 be taken as read and signed as a correct record.

151.

Cabinet and Committee Memberships

To receive a report from the Director of Legal and Governance Services to note the appointments to Cabinet and seek Council approval to the appointments to Committees.

Additional documents:

Minutes:

RESOLVED:  That

 

(1)            it be noted that Councillor Marilyn Ashton is the Deputy Leader of the Council;

 

(2)            it be noted that the following Councillors are appointed to the Cabinet (Executive) with the identified portfolios:

 

Portfolio

Councillor

Leader of the Council

Councillor Paul Osborn

Deputy Leader and Portfolio Holder for Planning and Regeneration

Councillor Marilyn Ashton

Portfolio Holder for Adult Services and Public Health

Councillor Jean Lammiman

Portfolio Holder for Business, Employment and Property

Councillor Norman Stevenson

Portfolio Holder for Children’s Services

Councillor Hitesh Karia

Portfolio Holder for Community and Culture

Councillor Janet Mote

Portfolio Holder for Cleaner Streets and Public Safety

Councillor Pritesh Patel

Portfolio Holder for Finance and Human Resources

Councillor David Ashton

Portfolio Holder for Housing

Councillor Mina Parmar

Portfolio Holder for Performance, Communications and Customer Experience

Councillor Stephen Greek

 

(3)            the Council determined the allocation of places on the following committees in accordance with the “political balance” rules in the Local Government and Housing Act 1989:

 

Committee

Size

Conservative Group

31

Labour Group

23

Independent

1

Governance, Audit,

Risk Management and Standards

 

 

7

 

4

 

3

 

0

Planning

 

7

4

3

0

Overview and Scrutiny

 

9

5

4

0

Pension Fund Committee

 

4

2

2

0

Licensing and General Purposes Committee

 

16

9

7

0

SACRE

 

3

2

1

0

Pension Board

 

1

1

0

0

 

           and appoint Members to them, in accordance with the notification from Political Groups;

 

(4)            the establishment and terms of reference of all the above Committees and other bodies, as set out in the Appendix to the minutes be agreed.

152.

Appointment of Chairs to Committees

To receive a report of the Director of Legal and Governance Services seeking Council approval to the appointment of Chairs of Committees for the Municipal Year 2024/25.

Additional documents:

Minutes:

RESOLVED:  That the following Councillors be elected as the Chairs of the relevant Committees:

 

Governance, Audit, Risk Management and Standards

 

Councillor Kanti Rabadia

 

Health and Wellbeing Board

Councillor Jean Lammiman

 

Licensing and General Purposes

 

Councillor Susan Hall

Overview and Scrutiny

 

Councillor Amir Moshenson

Planning

 

Councillor Marilyn Ashton

Pension Fund

Councillor David Ashton

 

153.

Appointment of Representatives to Outside Bodies

Additional documents:

Minutes:

RESOLVED:  That the Outside Body appointments for the Municipal Year 2024/25, as set out in the Appendix to these minutes, be approved.

154.

Constitution Update pdf icon PDF 13 KB

Report of the Director of Legal and Governance Services

Additional documents:

Minutes:

RESOLVED:  That

 

(1)            the Constitution be amended as set out in Appendices A, B and C to the officer report;

 

(2)            the Monitoring Officer be authorised to make these changes to the Constitution.

155.

Overview and Scrutiny Committee Annual Report 2023/24 pdf icon PDF 25 KB

Recommendation I:

Overview and Scrutiny Committee

 

(9 April 2024)

 

Additional documents:

Minutes:

RESOLVED:  That the Scrutiny Annual Report 2023-24 be endorsed.

156.

Information Report - Remuneration and Severance Packages of £100,000 or greater pdf icon PDF 15 KB

Additional documents:

Minutes:

RESOLVED:  That the report be noted.

157.

Information Report - Use of Urgency Procedure - Council pdf icon PDF 13 KB

Additional documents:

Minutes:

RESOLVED:  That the report be noted.

158.

Information Report - Use of the Urgency Procedure - Executive

Additional documents:

Minutes:

RESOLVED:  That the report be noted.

159.

Dates of Council Meetings 2024/25

To note and confirm the dates of ordinary meetings of Council for the 2024/25 Municipal Year as set out in the Calendar of Meetings as follows:

 

Thursday 26 September 2024

Thursday 28 November 2024

Thursday 27 February 2025

Thursday 15 May 2025

Additional documents:

Minutes:

RESOLVED:  That the dates of the ordinary meetings of Council for the 2024/25 Municipal Year as set out in the Calendar of Meetings be noted and confirmed as follows:

 

Thursday 26 September 2024

Thursday 28 November 2024

Thursday 27 February 2025

Thursday 15 May 2025 (Annual)