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Annual meeting, Council - Friday 24 May 2024 10.30 am

May 24, 2024 View on council website  Watch video of meeting Read transcript (Professional subscription required)

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Summary

The meeting began with the election of the Chairperson and Vice Chairperson of the council. Councillor Roger Phillips was re-elected as Chairperson, and Councillor Stephanie Simmonds was re-elected as Vice Chairperson. The council also discussed apologies, declarations of interest, and approved the minutes of the previous meeting. The Chief Executive provided updates on various council activities, including the King's Award for Voluntary Service and funding for a special school for SCND. The council then moved on to the election of the Leader of the Council, with Councillor Jonathan Lester being re-elected. The meeting concluded with the appointment of council committees and outside bodies, and the approval of the Herefordshire Council Plan for 2024-2028.

Election of Chairperson

Councillor Roger Phillips was re-elected as Chairperson of the council. Councillor Andrews nominated him, highlighting his 25 years of service and his ability to run the council with charm and grace. Councillor Stoddart seconded the nomination. The vote was unanimous.

Election of Vice Chairperson

Councillor Stephanie Simmonds was re-elected as Vice Chairperson. Councillor Chands nominated her, praising her commitment to public service and her competence. The nomination was seconded by another councillor, and the vote was unanimous.

Apologies and Declarations of Interest

Apologies were received from Councillors Crockett, Hichner, and Powell. No declarations of interest were made.

Approval of Previous Meeting Minutes

The minutes of the meeting held on March 8 were approved unanimously.

Chief Executive's Announcements

The Chief Executive highlighted the King's Award for Voluntary Service and urged councillors to support the voluntary sector. He also mentioned the Department for Education's funding for a special school for SCND, which was welcomed across Herefordshire.

Election of Leader of the Council

Councillor Jonathan Lester was re-elected as Leader of the Council. Councillor Swindlehurst nominated him, emphasizing his dedication to public service and his collaborative approach. The nomination was seconded by Councillor Durkin. A named vote was conducted, and Councillor Lester received 25 votes in favor, with one against and several abstentions.

Appointment of Council Committees and Outside Bodies

The council appointed members to various committees and outside bodies. The appointments were made based on political group allocations and were approved unanimously. Specific appointments included:

  • Children and Young People Scrutiny Committee: Councillor Fagan as Chair and Councillor Harvey as Vice Chair.
  • Connected Communities Scrutiny Committee: Councillor Chands as Chair and Councillor O'Driscoll as Vice Chair.
  • Environment and Sustainability Committee: Councillor Stark as Chair and Councillor Pebodie as Vice Chair.
  • Health Care and Wellbeing Scrutiny Committee: Councillor Crockett as Chair and Councillor Andrews as Vice Chair.
  • Scrutiny Management Board: Councillor Proctor as Chair and a vacancy for Vice Chair.
  • Audit and Governance Committee: Councillor Hichner as Chair and Councillor Woodall as Vice Chair.
  • Employment Panel: Councillor Lester as Chair and Councillor Chands as Vice Chair.
  • Planning and Regulation Committee: Councillor James as Chair and Councillor Davis as Vice Chair.
  • Licensing Subcommittee: Councillor Andrews as Chair.

Herefordshire Council Plan 2024-2028

The council approved the Herefordshire Council Plan for 2024-2028. Councillor Stoddart introduced the plan, emphasizing its focus on people, place, growth, and transformation. The plan aims to deliver the best for Herefordshire in all aspects. Councillors discussed various aspects of the plan, including housing, climate change, and working with partners like Welsh Water. The plan was approved with overwhelming support.

The meeting concluded with the announcement of the next meeting date on July 26 at 10 a.m.

Attendees

Profile image for Councillor Polly Andrews
Councillor Polly Andrews Chairperson Licensing Sub-Committee • Liberal Democrats • Widemarsh
Profile image for Councillor Bruce Baker
Councillor Bruce Baker Conservative Party • Hampton
Profile image for Councillor Jenny Bartlett
Councillor Jenny Bartlett The Green Party • Leominster East
Profile image for Councillor Chris Bartrum
Councillor Chris Bartrum Liberal Democrats • Ross North
Profile image for Councillor Graham Biggs
Councillor Graham Biggs Cabinet Member Economy and Growth • Conservative Party • Backbury
Profile image for Councillor Dave Boulter
Councillor Dave Boulter Independents for Herefordshire • Whitecross
Profile image for Councillor Harry Bramer
Councillor Harry Bramer Cabinet Member Community Services and Assets • Conservative Party • Penyard
Profile image for Councillor Jacqui Carwardine
Councillor Jacqui Carwardine Liberal Democrats • Newton Farm
Profile image for Councillor Simeon Cole
Councillor Simeon Cole Conservative Party • Kerne Bridge
Profile image for Councillor Frank Cornthwaite
Councillor Frank Cornthwaite Vice-Chairperson Connected Communities Scrutiny Committee • Conservative Party • Holmer
Profile image for Councillor Pauline Crockett
Councillor Pauline Crockett Chairperson Health, Care and Wellbeing Scrutiny Committee • Independents for Herefordshire • Queenswood
Profile image for Councillor Clare Davies
Councillor Clare Davies Group Leader of The True Independents, Vice-Chairperson Planning and Regulatory Committee • True Independents • Bromyard West
Profile image for Councillor Dave Davies
Councillor Dave Davies Conservative Party • Dinedor Hill
Profile image for Councillor Barry Durkin
Councillor Barry Durkin Cabinet Member Roads and Regulatory Services • Conservative Party • Old Gore
Profile image for Councillor Mark Dykes
Councillor Mark Dykes Liberal Democrats • Belmont Rural
Profile image for Councillor Matthew Engel
Councillor Matthew Engel Councillor • Independents for Herefordshire • Golden Valley South
Profile image for Councillor Toni Fagan
Councillor Toni Fagan Chairperson Children and Young People Scrutiny Committee • The Green Party • Birch
Profile image for Councillor Elizabeth Foxton
Councillor Elizabeth Foxton Independents for Herefordshire • Eign Hill
Profile image for Councillor Carole Gandy
Councillor Carole Gandy Cabinet Member Adults, Health and Wellbeing • Conservative Party • Mortimer
Profile image for Councillor Catherine Gennard
Councillor Catherine Gennard The Green Party • Central
Profile image for Councillor Peter Hamblin
Councillor Peter Hamblin Conservative Party • Sutton Walls
Profile image for Councillor Liz Harvey
Councillor Liz Harvey Group Leader of the Independents for Herefordshire • Independents for Herefordshire • Ledbury North
Profile image for Councillor Helen Heathfield
Councillor Helen Heathfield The Green Party • Hope End
Profile image for Councillor Robert Highfield
Councillor Robert Highfield Conservative Party • Castle
Profile image for Councillor David Hitchiner
Councillor David Hitchiner Chairperson Audit and Governance Committee • Independents for Herefordshire • Stoney Street
Profile image for Councillor Dan Hurcomb
Councillor Dan Hurcomb Cabinet Member Local Engagement and Community Resilience • Conservative Party • Bircher
Profile image for Councillor Terry James
Councillor Terry James Group Leader of the Liberal Democrats; Chairperson Planning and Regulatory Committee • Liberal Democrats • Kington
Profile image for Councillor Jim Kenyon
Councillor Jim Kenyon Ungrouped • Tupsley
Profile image for Councillor Jonathan Lester
Councillor Jonathan Lester Group Leader of the Conservative Party; Leader of the Council; Chairperson Employment Panel • Conservative Party • Three Crosses
Profile image for Councillor Nick Mason
Councillor Nick Mason Unaligned • Weobley
Profile image for Councillor Ed O'Driscoll
Councillor Ed O'Driscoll Chairperson Connected Communities Scrutiny Committee • Liberal Democrats • Ross East
Profile image for Councillor Aubrey Oliver
Councillor Aubrey Oliver Liberal Democrats • Saxon Gate
Profile image for Councillor Rob Owens
Councillor Rob Owens Liberal Democrats • Bobblestock
Profile image for Councillor Justine Peberdy
Councillor Justine Peberdy Vice-Chairperson Environment and Sustainability Scrutiny Committee • The Green Party • Ledbury West
Profile image for Councillor Roger Phillips
Councillor Roger Phillips Chairperson of the Council • Conservative Party • Arrow
Profile image for Councillor Daniel Powell
Councillor Daniel Powell Liberal Democrats • Red Hill
Profile image for Councillor Ivan Powell
Councillor Ivan Powell Cabinet Member Children and Young People • True Independents • Hagley
Jenny Preece Democratic Services Officer
Profile image for Councillor Philip Price
Councillor Philip Price Cabinet Member Transport and Infrastructure • Conservative Party • Golden Valley North
Profile image for Councillor Ben Proctor
Councillor Ben Proctor Chairperson Scrutiny Management Board, Vice0Chairperson of Children and Young People Scrutiny Committee • Liberal Democrats • College
Profile image for Councillor Stef Simmons
Councillor Stef Simmons Group Leader of the Green Party, Vice Chairperson of the Council • The Green Party • Ledbury South
Profile image for Councillor Adam Spencer
Councillor Adam Spencer Labour • Aylestone Hill
Profile image for Councillor Louis Stark
Councillor Louis Stark Chairperson Environment and Sustainability Scrutiny Committee; Vice-Chairperson Scrutiny Management Board • Liberal Democrats • Ross West
Profile image for Councillor Pete Stoddart
Councillor Pete Stoddart Cabinet Member Finance and Corporate Services • Conservative Party • Bromyard Bringsty
Profile image for Councillor John Stone
Councillor John Stone Conservative Party • Leominster North and Rural
Profile image for Councillor Elissa Swinglehurst
Councillor Elissa Swinglehurst Cabinet Member Environment; Deputy Leader of the Council • Conservative Party • Llangarron
Profile image for Councillor Richard Thomas
Councillor Richard Thomas Conservative Party • Wormside
Profile image for Councillor Kevin Tillett
Councillor Kevin Tillett Vice-Chairperson Health, Care and Wellbeing Scrutiny Committee • Liberal Democrats • Hinton and Hunderton
Profile image for Councillor Diana Toynbee
Councillor Diana Toynbee Independents for Herefordshire • Greyfriars
Profile image for Councillor Allan Williams
Councillor Allan Williams Conservative Party • Leominster West
Profile image for Councillor Rob Williams
Councillor Rob Williams Conservative Party • Kings Acre
Profile image for Councillor Mark Woodall
Councillor Mark Woodall Vice-Chairperson Audit and Governance Committee • The Green Party • Leominster South

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda item no. 8 - Appendix 2 - Paper to table scrutiny management board size and allocation of
Agenda frontsheet Friday 24-May-2024 10.30 Council
Agenda item no. 8 - Appendix 2 - Paper to table scrutiny management board size and allocation of

Reports Pack

Public reports pack Friday 24-May-2024 10.30 Council

Additional Documents

Appendix B Summary of key findings from formal consultation
Chief Executives announcements - Council - 24.05.24
Appointments to Council Committees and Outside Bodies
Public Information
Nolan Principles
Minutes - 08032024 - Council
Chairmans announcements - Council - 24.05.24
Appendix 1 - Committee memberships and existing chairpersons and vice chairpersons
Appendix 2 - Paper to table scrutiny management board size and allocation of seats
Herefordshire Council Plan 2024 - 2028
Appendix A Herefordshire Council Plan 2024 - 2028
Supplement Appointments to Council Committees and Outside Bodies Friday 24-May-2024 10.30 Counci
Supplement Appointments to Council Committees and Outside Bodies