Meeting Details

Meeting Summary
Meeting of the City Council
1 Mar 2016 - 14:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Notice of Recording
Lord Mayor to advise that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs. 

The whole of the meeting will be filmed except where there are confidential or exempt items.
To confirm and authorise the signing of the Minutes of the meeting of the Council held on 2 February 2016.
3 Lord Mayor's Announcements
To receive the Lord Mayor's announcements and such communications as the Lord Mayor may wish to place before the Council.
4 Petitions
(15 minutes allocated)

To receive and deal with petitions in accordance with Standing Order 8.

As agreed by Council Business Management Committee a schedule of outstanding petitions is available electronically with the published papers for the meeting and can be viewed or downloaded.





5 Appointments by the Council
(5 Minutes allocated)

To make appointments to, or removal from, committees, outside bodies or other offices which fall to be determined by the Council.
6 Exemption from Standing Orders
Councillor Sharon Thompson to move an exemption from Standing Orders.

(5 minutes allocated)

To consider a report of Council Business Management Committee

 

The Leader to move the following Motion:

That Council approves the changes to the City Council's Constitution and Standing Orders as set out in paragraph 2 of the report and authorises the City Solicitor to implement the changes with immediate effect.

8 Reports of the Executive
 

(5 minutes allocated)

To consider a report of the Leader and the Chief Executive

 

The Leader to move the following Motion:


This City Council:

1.     Notes the progress made in establishing the West Midlands Combined Authority and the remainder of the relevant process to be followed;

2.     Notes the Draft Constitution of the Combined Authority (Appendix 5);

3.     Gives consent to the presentation to Parliament of the statutory Order that will create the West Midlands Combined Authority (draft attached to this report at Appendix 4);

4.     Delegates to the Chief Executive, in consultation with the Leader of the Council the power to agree with Government any further drafting amendments to the Order that may prove necessary.

(10 minutes allocated)

To consider a report of the Leader and the Chief Executive

 

The Leader to move the following Motion:






The Council notes: 

  • The historic West Midlands devolution agreement signed on 17 November 2015 and that this is the start of a process of devolution with the potential for significant further steps.

  • That the subsequent work on a clarification process and due diligence has been satisfactorily completed.

This Council endorses the West Midlands Combined Authority Devolution Agreement, including the creation of an Elected Mayor.

 

This Council:

  • Instructs the Leader of the Council and the Chief Executive to take any further decisions necessary to bring about the implementation of the Agreement, working with the other members of the Shadow Combined Authority Board, the Government and local partners.

  • Authorises the Chief Executive, in consultation with the Leader of the Council to give consent to the presentation of a Mayoral Order to Parliament.

(4 hours allocated)

At this stage in the Council meeting, the following procedural Motion will be moved:-

 

"That, pursuant to a Council Business Management discussion, Standing Orders be waived to allocate up to 4 hours for the whole debate on the Council Business Plan and Budget 2016+ report, permit the Leader of the City Council to make a speech of up to 45 minutes, permit the other Group Leaders to make a speech of up to 30 minutes each, permit all other speakers in the debate to speak for up to 5 minutes, permit the Leader of the City Council to reply to the debate without time limit, and agree that amendments to the Motions should be taken in the order that the amendments were notified to the Lord Mayor"

(A 10 minute break will be taken during the debate.)

The Leader to move the Motions set out in the document at Pages 277-279.


Members must, in reaching their decision on the Budget Motions, have full regard to the results of the consultation, as set out in Part Four, and the analysis of equalities considerations, as set out in Part Three and Appendix 1 of the Business Plan and Budget 2016+.

 

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting