Meeting documents

SCC County Council
Wednesday, 5th May, 2021 10.00 am

Venue: Virtual Meeting - to view a live stream of this meeting please type www.somerset.gov.uk/live into your internet browser

Contact: Scott Wooldridge, Monitoring Officer on 01823 357628 or 07790 577336  Email: swooldridge@somerset.gov.uk

Note: To view a live stream of this meeting please type www.somerset.gov.uk/live into your internet browser. You are requested to attend the Annual General Meeting of Somerset County Council to be held virtually on Wednesday 5 May 2021 at 10.00 am to transact the business set out in the agenda below 

Items
No. Item

1.

Election of Chair of the Council

To invite nominations and elect the Chair of the Council to serve until the Annual General Meeting of the Council in May 2022.

Decision:

Cllr Nigel Taylor was elected as Chair of the Council to serve until the next Annual General Meeting in May 2022.

2.

Appointment of Vice-Chair of the Council

To invite nominations and appoint the Vice-Chair of the Council to serve until the Annual General Meeting of the Council in May 2022.

Decision:

Cllr Mark Keating was appointed as Vice Chair of the Council to serve until the next Annual General Meeting in May 2022.

3.

Apologies for Absence

4.

Declarations of Interest

Details of all Members’ interests in District, Town and Parish Councils can be viewed on the Council Website at

County Councillors membership of Town, City, Parish or District Councils and this will be displayed in the meeting room (Where relevant).

 

The Statutory Register of Member’s Interests can be inspected via request to the Democratic Service Team.

 

5.

Minutes from the last meeting pdf icon PDF 102 KB

Council is asked to confirm the minutes are accurate.

Additional documents:

Decision:

The minutes of the meeting held on 17 February 2021, after some amendments to minute 228, were accepted as a true and accurate record and were signed by the Chair of the meeting.

6.

Chair of Council's announcements pdf icon PDF 124 KB

To receive the Chair of Council’s information sheet detailing activity since the last meeting.

Additional documents:

Decision:

 

The Chair asked the Council to observe a period of silence following the recent passing of HRH The Duke of Edinburgh.

 

The Chair of Council also noted the passing of former County Councillor Mr John Farley who had served the Blackmoor Vale division from 1993 to 2005, and other Members also paid tribute.

 

The Chair referred to the events detailed on the Chair’s Information Sheet No.11, circulated and published with the agenda.

 

 

7.

Appointment of the Leader of the Council

To appoint the Leader of the Council to serve until the post-election Annual General Meeting.

Decision:

Cllr David Fothergill was appointed as the Leader of the Council to serve until the next Annual General Meeting in May 2022.

 

8.

Statement by the Leader of the Council

To receive a statement from the Leader of the Council.

Decision:

The Council received a statement from the Leader of Council.

9.

Public Question Time pdf icon PDF 70 KB

(see explanatory notes attached to agenda)

This item includes the presentation of petitions. Details of any public questions / petitions submitted will be included in the Chair’s Schedule which will be made available to the members and to the public at the meeting.

10.

Report of the Joint Independent Remuneration Panel pdf icon PDF 47 KB

To consider a report by the Joint Independent Remuneration Panel regarding recommendations relating to the Scheme of Members’ Allowances 2021/22.

Additional documents:

Decision:

The Council RESOLVED to:

 

To thank the Joint Independent Remuneration Panel for its comprehensive work ahead of what was the scheduled elections in May 2021 and to kindly request that the Panel report back to the Council following the elections to be held in May 2022 and in the meantime for the Council to agree to maintain the current scheme of members allowances for 2021/22.

 

11.

Report of the Monitoring Officer - Constitution and Appointments pdf icon PDF 91 KB

  • View the decision for item 11.

To consider a report with recommendations from the Monitoring Officer relating to the annual review of the Constitution and proposed appointments to Committees and other internal and external bodies.

 

Additional documents:

Decision:

The Council RESOLVED to:

 

(1) Note the election and appointment of the Chair of the Council, Vice Chair of the Council and Leader of the Council agreed at this Annual General Meeting prior to this agenda item.

 

(2) Approve the County Council Appointments Schedule for the Council and its Committees up to the next Annual General Meeting – as set out in amended Appendix A and section 3.1 of the report.

 

(3) Approve the appointments to Internal, Partnership and Outside Bodies up to the next Annual General Meeting as set out in amended Appendix B.

 

(4) Approve the revised Constitution as set out in Appendix C, summarised in Appendix D and note the further work to be undertaken during 2021 as set out in section 3.2 of the report.

 

(5) To agree the dates for the ordinary meetings of the County Council (Full Council) for 2021 and 2022 up to the next Annual General Meeting in May 2022 as set out in section 3.3 of the report.

12.

Covid-19 update from the Chief Executive and Director of Public Health

Council will receive a presentation

Decision:

The Council received and noted a video presentation about how the Council has responded to the Covid-19 pandemic.

13.

Report of the Leader and Cabinet - Items for Information pdf icon PDF 139 KB

To receive reports by the Leader of Council summarising key decisions taken by him and the Cabinet since the last Council meeting, and for elected members to ask questions of the Leader and Cabinet Members and to consider the following Annual Reports:

 

13B) Annual Report of the Leader of the Council (to follow)

13C) Annual Report of the Deputy Leader of the Council and Cabinet Member for Resources

13D) Annual Report of the Cabinet Member for Customers and Communities

Additional documents:

Decision:

The Council received and noted this report.

14.

Annual Report of the Health and Wellbeing Board pdf icon PDF 63 KB

To receive a report by the Chair of the Health and Wellbeing Board.

Decision:

The Council received and noted this report.

15.

Annual Report of the Scrutiny for Policies, Adults and Health Committee pdf icon PDF 137 KB

To receive a report by the Chair of the Scrutiny for Policies, Adults and Health Committee.

Decision:

The Council received and noted this report.

16.

Annual Report of the Scrutiny for Policies, Children and Families Committee pdf icon PDF 107 KB

To receive a report by the Chair of the Scrutiny for Policies, Children and Families Committee.

Decision:

The Council received and noted this report.

17.

Report of the Scrutiny for Policies and Place Committee pdf icon PDF 66 KB

To receive a report by the Chair of the Scrutiny for Policies and Place Committee.

Decision:

The Council received and noted this report.