Council - Tuesday 22 May 2018, 10:00am - Surrey County Council Webcasts
Council
Tuesday 22 May 2018 10.00am
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Agenda item :
Start of webcast
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Cllr Peter Martin
Agenda item :
1 CHAIRMAN
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Cllr Tony Samuels
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Ms Charlotte Morley
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Ms Charlotte Morley
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Ms Charlotte Morley
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Camera 4 wide shot .
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Cllr Peter Martin
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Nick Harrison
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Nick Harrison
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Peter Martin
Agenda item :
2 APOLOGIES FOR ABSENCE
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Agenda item :
3 MINUTES
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Agenda item :
5 CHAIRMAN'S ANNOUNCEMENTS
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Agenda item :
6 VICE-CHAIRMAN
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Mr Jeff Harris
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Mr Jeff Harris
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Tony Samuels
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Cllr Peter Martin
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Cllr Tony Samuels
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Cllr Peter Martin
Agenda item :
7 LEADER'S STATEMENT
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Cllr Tony Samuels
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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Hazel Watson
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Cllr Peter Martin
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Nick Harrison
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Cllr Peter Martin
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Cllr Peter Martin
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Jonathan Essex
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Cllr Peter Martin
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Mr Bob Gardner
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Cllr Peter Martin
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Eber Kington
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Cllr Peter Martin
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Cllr Peter Martin
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John O'Reilly
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Cllr Peter Martin
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Tim Hall
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Cllr Peter Martin
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Sinead Mooney
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Cllr Peter Martin
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Cllr Peter Martin
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David Harmer
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Cllr Peter Martin
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David Harmer
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Rachael Lake
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Cllr Peter Martin
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
Agenda item :
8 CHANGES TO THE COUNTY COUNCIL'S CABINET PORTFOLIOS AND SCRUTINY FUNCTION
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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Hazel Watson
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Cllr Peter Martin
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Eber Kington
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Cllr Peter Martin
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Cllr David Hodge
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Cllr David Hodge
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Peter Martin
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Mr Richard Walsh
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David Harmer
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Cllr Peter Martin
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Cllr Graham Ellwood
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Cllr Peter Martin
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Cllr Peter Martin
Agenda item :
9 ANNUAL REVIEW OF POLITICAL PROPORTIONALITY 2018/19
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Cllr Graham Ellwood
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David Harmer
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Cllr Graham Ellwood
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Cllr Peter Martin
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Jan Mason
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Cllr Peter Martin
Agenda item :
10 FORMATION OF RUNNYMEDE JOINT COMMITTEE
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Jan Mason
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Cllr David Hodge - (Con) Warlingham
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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Mr Richard Walsh
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Graham Ellwood
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Graham Ellwood
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Cllr Peter Martin
Agenda item :
12 ELECTION OF COMMITTEE CHAIRMEN AND VICE-CHAIRMEN 2018/19
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Cllr Peter Martin
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Tim Hall
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Cllr Peter Martin
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Eber Kington
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Cllr Peter Martin
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Eber Kington
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Cllr Peter Martin
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Cllr David Hodge
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Cllr David Hodge
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Graham Ellwood
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Cllr Peter Martin
Agenda item :
13 MEMBERS' QUESTION TIME
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Cllr Peter Martin
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Robert Evans OBE
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Cllr Peter Martin
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Mr Wyatt Ramsdale
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Denise Turner-Stewart
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Cllr Peter Martin
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Helyn Clack
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Cllr Peter Martin
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Cllr Peter Martin
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Hazel Watson
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Cllr Peter Martin
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Will Forster
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Cllr Peter Martin
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Jonathan Essex
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Cllr Peter Martin
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Cllr Denise Turner-Stewart
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Cllr Peter Martin
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Cllr Peter Martin
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Robert Evans OBE
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Tim Oliver
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Tim Oliver
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Cllr David Hodge
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Cllr David Hodge
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Cllr Peter Martin
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Tim Oliver
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Tim Oliver
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Cllr Peter Martin
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Cllr Peter Martin
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Jonathan Essex
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Cllr Peter Martin
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Robert Evans OBE
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Cllr Peter Martin
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Tim Hall
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Cllr Peter Martin
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Helyn Clack
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Denise Turner-Stewart
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Cllr Peter Martin
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Cllr Peter Martin
Agenda item :
14 STATEMENTS BY MEMBERS
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Clare Curran
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Cllr Peter Martin
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Clare Curran
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Cllr Peter Martin
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Clare Curran
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Robert Evans OBE
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Robert Evans OBE
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Cllr Peter Martin
Agenda item :
15 REPORT OF THE INDEPENDENT REMUNERATION PANEL
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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Hazel Watson
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Hazel Watson
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Cllr Peter Martin
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Ernest Mallett MBE
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Cllr Peter Martin
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Eber Kington
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Eber Kington
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Cllr Peter Martin
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John O'Reilly
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John O'Reilly
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Cllr Peter Martin
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Will Forster
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Cllr Peter Martin
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Mr Wyatt Ramsdale
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Cllr Peter Martin
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Mr Wyatt Ramsdale
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Peter Martin
Agenda item :
16 APPOINTMENT OF STATUTORY OFFICERS
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Agenda item :
17 REPORT OF THE CABINET
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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Nick Harrison
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Nick Harrison
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Cllr Peter Martin
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Nick Harrison
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Cllr David Hodge - (Con) Warlingham
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
Agenda item :
18 MINUTES OF CABINET MEETINGS
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Liz Bowes
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Cllr Peter Martin
Agenda item :
19 DEVELOPING A VISION FOR SURREY IN 2030
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Cllr David Hodge - (Con) Warlingham
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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David Harmer
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Cllr Peter Martin
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Mr Stephen Spence
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Cllr Peter Martin
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Cllr Peter Martin
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Eber Kington
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Cllr Peter Martin
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Cllr Peter Martin
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Dr Andrew Povey
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Cllr Peter Martin
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Nick Harrison
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Cllr Peter Martin
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Cllr Peter Martin
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Hazel Watson
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Cllr Peter Martin
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Cllr Peter Martin
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Cllr Peter Martin
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Mr Mike Goodman
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Cllr Peter Martin
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Mr Mike Goodman
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
Agenda item :
20 FLEXIBLE USE OF CAPITAL RECEIPTS TO SUPPORT TRANSFORMATION
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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Mrs Kay Hammond
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Cllr Peter Martin
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Mrs Kay Hammond
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Nick Harrison
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Nick Harrison
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Cllr Peter Martin
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Cllr Peter Martin
Agenda item :
21 MEMBERS' COMMUNITY ALLOCATION
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
Agenda item :
22 UPDATES TO THE CONSTITUTION
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Cllr Peter Martin
Agenda item :
23 ESTABLISHMENT OF A JOINT HEALTH OVERVIEW & SCRUTINY COMMITTEE FOR SOUTH WEST LONDON AND SURREY
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Tim Hall
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Cllr Peter Martin
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Cllr Peter Martin
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Tim Hall
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Cllr Peter Martin
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Dr Zully Grant-Duff
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Cllr Peter Martin
Agenda item :
24 REVISIONS TO THE FINANCIAL REGULATIONS IN THE CONSTITUTION
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Dr Zully Grant-Duff
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Cllr David Hodge - (Con) Warlingham
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Cllr Peter Martin
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Cllr Peter Martin
- Minutes , 20/03/2018 Council, opens in new tab
- item 08 - Cabinet Portfolios and Changes to Committees v1, opens in new tab
- item 08 - Annex A - Cabinet Portfolios, opens in new tab
- item 08 - Annex B - Deputy Cabinet Member v1, opens in new tab
- item 08 - Annex C - Select Committee Remits, opens in new tab
- Item 09 - Annual Review of Political Proportionality 2018, opens in new tab
- Item 09 - Annual Review of Political Proportionality 2018 Revised Annex 1, opens in new tab
- Item 10 - SCC Council Report - Runnymede JC, opens in new tab
- Item 10 - SCC Council Report - Annex A Addition to the Scheme of Delegation, opens in new tab
- Item 10 - SCC Council Report - Annex B Constitution for Runnymede JC, opens in new tab
- item 11 - MASTER Appointment of Committees, opens in new tab
- item 12 - Appt of Committee Chairmen Vice Chairmen, opens in new tab
- Members questions and Responses, opens in new tab
- Item 15 - IRP Report cover, opens in new tab
- item 15 - Annex A - IRP Report, opens in new tab
- item 16 - Appointment of statutory officers, opens in new tab
- Item 17 - Cabinet report to council-Final, opens in new tab
- Item 17 - Cabinet report to council - Final- annex a.doc, opens in new tab
- item 18 - Cabinet minutes cover sheet, opens in new tab
- Minutes , 27/03/2018 Cabinet, opens in new tab
- Minutes , 24/04/2018 Cabinet, opens in new tab
- Item 20 - Council Report 22 May 2018 FINAL v2.6, opens in new tab
- Item 20 - Appendix A - transformation themes, opens in new tab
- Item 21 - Members Community Allocation DRAFT, opens in new tab
- item 22 - Updates to the Constitution, opens in new tab
- item 22 - Annex A - Investment Board ToRs, opens in new tab
- Item 23 - Joint Health Overview and Scrutiny Committee for SW London and Surrey DRAFT, opens in new tab
- Item 24 - Amendments to Financial Regulations, opens in new tab
- Item 24 - Annex 1 - Financial Regs (May 2018)_V6_final, opens in new tab
- Item 19 - Developing a Vision for Surrey in 2030, opens in new tab
- Appendix A - draft vision, opens in new tab
- Appendix B - SCC of the future, opens in new tab
- Appendix C - transformation themes, opens in new tab
- Appendix D - Communications and engagement timeline to shape vision., opens in new tab
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