To receive the minutes in accordance with Council Procedure Rule 2.2(m)
R BRETT
Minutes:
(a) It was moved by Councillor Brett seconded by Councillor Procter.
That the minutes submitted to the Council in accordance with Council Procedure Rule 2.2(m) be received.
(b) An amendment (reference back) was moved by Councillor Coupar seconded by Councillor Wakefield
To add the following words at the end of item 10:
"but to ask the Executive Board to reconsider the decision in relation to the Income for Financial Performance – Outturn 2007/8 as contained in Minute 22 of the Executive Board minutes of the 11th June 2008
(c) Under the provisions of Council Procedure Rule 13.2 (g) it was moved by Councillor J L Carter seconded by Councillor J Procter and
RESOLVED – That the debate be adjourned for a period of ten minutes.
(The meeting was suspended at 3.35 pm and resumed at 3.50 pm).
(d) With the consent of the mover and seconder of the reference back it was moved by Councillor Gruen seconded by Councillor Lyons and
RESOLVED – That leave of Council be given for the withdrawal of the reference back in relation to minute 22 of the Executive Board of 11th June 2008.
(e) It was moved by Councillor J Procter seconded by Councillor Gruen and
RESOLVED – That Council Procedure Rule 13.2 be invoked to give precedence to a second amendment (reference back) in the name of Councillor Coupar.
(f) It was moved by Councillor Coupar seconded by Councillor Wakefield
To add the following words at the end of item 10:
"but to ask the Executive Board to reconsider the decision in relation to the Income for Community Care Services – Proposals for Consultation as contained in Minute 17 of the Executive Board minutes of the 11th June 2008.
(g) Following a response by the Executive Member (Adult Health and Social Care) to the effect that the consultation period referred to in the minute would be extended to the end of October 2008, it was moved by Councillor Gruen seconded by Councillor Coupar (with the consent of the seconder) and
RESOLVED – Unanimously that leave of Council be given for the withdrawal of the reference back in relation to minute 17 of the Executive Board of 11th June 2008.
(h) With the consent of Council, Councillor Brett forwent his right of response under his portfolio to allow for further comments to be heard prior to his exercise of his right of final reply at 4.45 pm.
(i) Upon the motion to receive the minutes being put to the vote it was
RESOLVED – That the minutes submitted to the Council in accordance with Council Procedure Rule 2.2 (m) be received.
Council Procedure Rule 4 providing for the winding up of business was applied prior to all notified comments on the minutes having been debated.
(During the discussion of the minutes Councillor Illingworth declared a personal interest in minute 5 of the Executive Board minutes of 11th June 2008 as an employee of Leeds University).
(The meeting was suspended at 5.00 pm and resumed at 5.30 pm).