Venue: Council Chamber, Runcorn Town Hall
Contact: Gill Ferguson on 0151 511 8059 or Email: gill.ferguson@halton.gov.uk
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Minutes: The minutes of the meeting of Council held on 19 July 2023 were taken as read and signed as a correct record. |
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The Mayor's Announcements Minutes: The Mayor made the following announcement:- · A Christmas bingo would be held on 28 November and a Christmas Party on 18 December, both at the Halton Stadium, to raise money for the Mayor’s Fund. |
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Leader's Report Minutes: The Leader reported on the following
issues since the last meeting of the Council: ·
he
provided an update on Local Government finance; ·
Appointments
Committee had met and Zoe Fearon had been appointed as the Director of
Children’s Services. The Leader welcomed Zoe to the meeting; and ·
he
outlined the impact of the Government’s decision to cancel the HS2 section
between Birmingham and Manchester. |
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Minutes: The Council considered a report of the
Chief Executive, on the urgent decisions taken since the last meeting of the
Council. RESOLVED: That Council note the
report. |
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Minutes of the Executive Board PDF 120 KB Additional documents: Minutes: The Council
considered the minutes of the Executive Board meetings on 13 July 2023 and 14
September 2023. RESOLVED:
That the minutes be received. |
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Minutes of the Health and Wellbeing Board PDF 100 KB Minutes: The Council considered the
minutes of the Health and Wellbeing Board meeting on 5 July 2023. RESOLVED:
That the minutes be received. |
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Questions Asked Under Standing Order 8 Minutes: It was noted that no questions had been submitted under Standing Order No. 8. |
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2023/24 Spending as at 30 June 2023 PDF 499 KB Executive Board considered the attached report. RECOMMENDED: That 1)
All spending continues to be limited to only
absolutely essential items; 2)
Executive Directors take urgent action to identify
areas where spending could be reduced or suspended for the remainder of the
current financial year, or additional funding secured; and 3)
Council be requested to approve the 2023/24 to
2025/26 Capital Programme as set out in paragraph 3.18 and Appendix 3. Minutes: The Council considered a report of the Operational Director, Finance, which sought approval for the Council’s 2023/24 to 2025/26 Capital Programme. RESOLVED: That the 2023/24 to 2025/26 Capital Programme, as set out in paragraph 3.18 of the report and Appendix 3, be approved. |
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Cheshire and Merseyside Health and Care Partnership PDF 67 KB Executive Board considered the attached report. RECOMMENDED: That it be recommended to
Council that 1)
the
Council become a member of the Cheshire & Merseyside Health & Care Partnership; 2)
the
terms of reference of the Cheshire & Merseyside Health & Care
Partnership, set out at Appendix 1, be adopted and that the Operational
Director- Legal & Democratic in consultation with the Portfolio Holder –
Health and Wellbeing be authorised to make minor changes to the final version
if necessary; 3)
the
Portfolio Holder – Health and Wellbeing be nominated to be the Council’s
representative on the Cheshire & Merseyside Health & Care Partnership;
and 4)
authority
be delegated to the Chief Executive to nominate an Executive Director/Director
of Public Health to be a member of the Committee if considered appropriate. Additional documents: Minutes: The Council considered a report of the Operational Director – Legal and Democratic Services, that sought authority for the Council to become a member of the new statutory Integrated Care Partnership for Cheshire & Merseyside, to be known as the Cheshire & Merseyside Health and Care Partnership (C&M HCP). RESOLVED:
That 1)
the Council become a member of the Cheshire
& Merseyside Health & Care Partnership; 2)
the terms of reference of the Cheshire &
Merseyside Health & Care Partnership, set out at Appendix 1, be adopted and
that the Operational Director – Legal & Democratic in consultation with the
Portfolio Holder – Health and Wellbeing, be authorised to make minor changes to
the final version if necessary; 3)
the Portfolio Holder - Health and Wellbeing be
nominated to be the Council’s representative on the Cheshire & Merseyside
Health and Care Partnership; and 4)
authority be delegated to the Chief Executive to
nominate an Executive Director / Director of Public Health to be a member of
the Committee if considered appropriate. |
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Minutes of the Policy and Performance Boards and the Audit and Governance Board PDF 79 KB Additional documents:
Minutes: The Council considered the reports of
the following Boards in the period since the meeting of Council on 19 July
2023:- · Children,
Young People and Families; · Employment,
Learning and Skills and Community; · Health; · Safer; · Environment
and Urban Renewal; · Corporate
Services; and · Audit
and Governance Board. |
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Additional documents:
Minutes: The Council considered the reports of
the following Committees in the period since the meeting of Council on 19 July
2023:- · Development
Management; · Appointments;
and · Regulatory
Sub Committee |
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NOTICE OF MOTION - Protecting Women and Girls from Domestic Violence PDF 106 KB Minutes: Council considered a Notice of Motion submitted in accordance with Standing Order No. 6. The following Motion was proposed by Councillor Bevan and seconded by Councillor Norman Plumpton Walsh:- PROTECTING WOMEN AND GIRLS FROM
DOMESTIC ABUSE This Council agrees that it is
committed to challenging all forms domestic abuse and to promoting a culture in
which people can be protected and the victims of domestic abuse be supported. Council notes that in March, on
International Women’s Day, Jess Phillips M.P read out names in the House of
Commons of 109 women and girls who had lost their lives in cases where a male
perpetrator had either been charged or convicted of their killing. Of the names
read out 2 were unnamed, unknown women. The youngest victim was 15 and the
oldest was 92 years of age. This list does not include women who have survived
attempts on their life or those deaths in which cases never see anyone charged.
We believe that this illustrates the scale of the problem, and Council agrees
to commit to taking action to challenge domestic abuse. Council agrees to: 1)
Take steps to prepare an Action Plan to submit the Council as a
candidate for White Ribbon accreditation, so that the Council can proactively
engage in a range of actions to tackle the causes, and effects of domestic
abuse, and to promote support for victims, and to challenge the behaviour of
perpetrators. 2)
We will proactively promote awareness and an end of domestic abuse with
local schools, and through the operation of Council services, where we can do
so. 3)
We will make
available to all Council Members and staff, the means for them to undertake an
awareness course on domestic abuse, so that the early signs of it can be
identified, and staff and members made aware of how to react to incidents. 4)
We will hold an annual awareness event in
conjunction with White Ribbon Day annually in November, the International Day for the
Eradication of Violence Against Women, to encourage men and boys to pledge
never to take part in, condone or stay silent about violence against women. 5)
We will take steps to ensure awareness
for women who are experiencing violence to know where to get help through
effective promotion of services available. 6)
We will continue to promote the Safer Streets Campaign raising awareness
of how both Men and Women can play their part in making Halton’s streets safer
in partnership with Cheshire Police. The motion was put and
carried. RESOLVED: That the motion
be approved. |
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NOTICE OF MOTION - SOCIO-ECONOMIC STATUS PDF 70 KB Minutes: Council considered a Notice of Motion submitted in accordance with Standing Order No. 6. The following Motion was proposed by Councillor Abbott and seconded by Councillor Dennett:- SOCIO-ECONOMIC STATUS This Council continues to recognise
its commitment to equality and diversity and to handling all people, fairly and
equally in its dealings, both as an employer, and in deliver of public
services. Council has proudly maintained for many years its
commitment to challenge discrimination and meet with its obligations under the
Equality Act 2010. However, Council is now mindful that the Social Mobility
Commission has now recommended to Government that it act to also recognise that socio-economic status (class) be treated as
a protected characteristic, and we note the strong commitment made to
supporting this by Mayor Rotheram, of the Liverpool
City Region. Council notes that “class” or socio-economic status is
not currently a protected characteristic under equality law in the UK. That
makes the UK an outlier in Europe, where in 20 out of 35 countries provide
protection from discrimination on grounds of socio-economic status. It is still
the case that in the UK your socio-economic background has an impact on your
opportunities in life. Council agrees that: 1) it supports efforts to define socio-economic status as
a protected characteristic and we call upon Government to take steps to recognise this need, as have many other states within the
EU; 2) we pledge to show regard to socio-economic status in
the Council’s dealings, including a commitment not to discriminate persons from
use or access to services based on their socio-economic status (class); and 3) it will work where possible with the LCR, and
Government to support efforts to recognise the impact
a person’s socio-economic status may have on their opportunities in life. The motion was put and
carried. RESOLVED: That the motion
be approved. |