Agenda and draft minutes

Annual Council - Wednesday, 24th May, 2023 7.00 pm

Venue: Council Chamber

Items
No. Item

1.

Opening Prayer.

Minutes:

The Chairman read the opening prayer.

2.

To appoint the Chairman and Vice Chairman of the Council. pdf icon PDF 70 KB

Minutes:

Councillor Eggleston nominated Councillor Jackson for Chairman of the Council. This was seconded by Councillor Berggreen.  As there were no other nominations, Councillor Jackson was confirmed as Chairman of the Council for 2023/24.

 

Councillor Jackson in the Chair

 

Councillor Eggleston nominated Councillor Henwood for Vice-Chairman of the Council. This was seconded by Councillor Hussain.  As there were no other nominations, Councillor Henwood was confirmed as Vice-Chairman of the Council for 2023/24.

 

           

RESOLVED

 

That Councillor Jackson be elected Chairman of the Council and Councillor Henwood be elected as Vice-Chairman of the Council for the 2023/24 Council year.

 

3.

To receive the Report of the Returning Officer as to the Persons Elected to serve as District Councillors for the District of Mid Sussex on 5 May 2023. pdf icon PDF 82 KB

Minutes:

The Chairman moved the item and took Members to a vote on the recommendations contained in the report. These were approved with 45 in favour and 1 against.

 

RESOLVED

 

Council noted the persons elected as Councillors on 5th May 2023.

4.

To receive the Report of the Monitoring Officer: Political Balance: Section 15 Local Government and Housing Act 1989; The Local Government (Committees and Political Groups) Regulations 1990. pdf icon PDF 85 KB

Minutes:

The Chairman moved the item and took Members to a vote on the recommendations contained in the report which were approved unanimously.

 

RESOLVED

 

Council received the report of the Monitoring Officer, setting out the political balance of the Council for the 2023/24 year and the recommended allocation of seats to committees. 

5.

To appoint the Executive Leader of the Council for a Four Year Term. pdf icon PDF 77 KB

Minutes:

Councillor Bennett nominated Councillor Eggleston as Leader of the Council.  This was seconded by Councillor Hatton.  There were no other nominations. The Chairman took Members to a vote which was approved with 41 in favour, 3 against, and 3 abstentions.

 

In accepting the role, the Leader confirmed that the Liberal Democrats had formed a joint administration with the Independents led by Councillor Gibson which is underpinned by a formal agreement. He also outlined the roles of the Cabinet which will consist of 5 Members as follows:

 

           The Leader of the Council (with responsibility for the District Plan, Burgess Hill Town Centre Redevelopment, Burgess Hill Growth Area and Gatwick Airport.

 

           Deputy Leader and Cabinet Member for Communities and Communications – Councillor Bennett

 

           Cabinet Member for Finance, Revenues and Benefits – Councillor Cooke

 

           Cabinet Member for Leisure and Customer Services – Councillor Hobbs

 

           Cabinet Member for Sustainable Economy and Housing – Councillor Gibson

 

RESOLVED

 

Council appointed Councillor Eggleston as the Executive Leader of the Council for a term of 4 years ending on the date of the Annual Meeting in 2027; and noted the appointments to Cabinet positions and their portfolios.

6.

To receive and approve the nominations to Committees for 2023/24. pdf icon PDF 82 KB

To be Tabled.

 

Minutes:

The Chairman moved the item drawing Member’s attention to the tabled report detailing the Nominations for Committees for the year 2023/24.

 

As there were no questions, the Chairman took Members to a vote on the recommendation to note the nominations, which was agreed unanimously.

 

RESOLVED

 

The appointment of Members to Committees as set out below were noted:

 

Audit Committee – 7 Members

Simon Hicks

Lorraine Carvalho

Richard Bates

John Belsey

Christine Cherry

Rod Clarke

Matthew Cornish

 

 

Licensing Committee – 15 Members

Janice Henwood

Gary Marsh

Christine Cherry

Jim Knight

Mike Kennedy

John Dabell

Cavan Wood

Mustak Miah

Anthony Platts

Lee Farren

Kristian Berggreen

Paul Kenny

Anne Eves

Peter Chapman

Julie Mockford

 

 

Scrutiny Committee for People and Communities – 11 Members

Sue Hatton

Rod Clarke

David Eggleton

Jim Knight

Paul Lucraft

Sandy Ellis

Abdul Bashar

Jacquie Russell

Duncan Pascoe

Julie Mockford

Paul Brown

 

 

Scrutiny Committee for Place and Environment – 11 Members

Janice Henwood

Malcolm Avery

Richard Bates

John Belsey

Tofojjul Hussain

Adam Peacock

Alison Rees

Geoff Zeidler

Kristian Berggreen

John Hitchcock

Jenny Edwards

 

 

District Planning Committee – 12 Members

Rodney Jackson

Dick Sweatman

Richard Bates

Rex Whittaker

Cavan Wood

Eric Prescott

Mike Kennedy

Malcolm Avery

Kristian Berggreen

Adam Peacock

Anne Eves

Christopher Phillips

 

Planning Committee – 12 Members

Mike Kennedy

Gary Marsh

Christine Cherry

Graham Casella

Tofojjul Hussain

Dick Sweatman

Janice Henwood

John Dabell

Abdul Bashar

John Hitchcock

Paul Brown

Paul Kenny

 

Standards Committee – 6 MSDC Members

Mike Kennedy

Margaret Belsey

Cavan Wood

Jacquie Russell

Matthew Cornish

Christopher Phillips

 

7.

To receive and approve the outcome of the Horsted Keynes Neighbourhood Plan Referendum. pdf icon PDF 97 KB

Additional documents:

Minutes:

 

Councillor Eggleston moved the item. This was seconded by Councillor Bennett. The Chairman took Members to a vote on the recommendation which was agreed unanimously.

 

A Member paid compliment to the work of the Parish Councillors in bringing this to fruition.

 

RESOLVED

 

Council noted the outcome of the Horsted Keynes Neighbourhood Plan Referendum and agreed to formally ‘make’ the Horsted Keynes Neighbourhood Plan part of the Development Plan for the parish of Horsted Keynes.