Agenda item

To receive the minutes in accordance with Council Procedure Rule 2.2(o)

It was moved by Councillor Brett seconded by Councillor J Procter

That the minutes submitted to Council in accordance with Council Procedure Rule 2.2(o) be received.

In moving the motion the Leader of Council made a statement to Council with regard to the current economic situation.

An amendment (reference back) was moved by  Councillor R Lewis seconded by Councillor Wakefield

To add the following words at the end of item 9:

“but to ask the Executive Board to reconsider the decision in relation to the Capital Programme Update 2008-2012 as contained in minute 98 of the Executive Board minutes  of 8^th  October 2008”.

The amendment was lost.

An amendment (reference back) was moved by Councillor Lowe seconded by Councillor Yeadon

To add the following words at the end of item 9:

"but to ask the Executive Board to reconsider the decision in relation to the Waste solution for Leeds – residual waste treatment PFI project – evaluation methodology and update as contained in minute 136 of the Executive Board Minutes of the 5^th November 2008”

The amendment was lost and upon being put to the vote it was

RESOLVED – That the minutes submitted to Council in accordance with Council Procedure Rule 2.2(o) be received.

On the requisition of Councillors Gruen and Taggart the voting on the two amendments was recorded as follows:

Capital Programme Update

YES

Armitage, Atha, Atkinson, Beverley, Blake, Congreve, Coulson, Coupar, Dobson, Dowson, Driver, Dunn, Gabriel, Grahame, Gruen, Hanley, Harington, Harper, A Hussain, G Hyde, Illingworth, Jarosz, J Lewis, R Lewis, Lowe, Lyons, A McKenna, J McKenna, Morgan, Mulherin, Murray, Nash, Ogilvie, Parker, Rafique, Renshaw, Selby, Taggart, E Taylor, Wakefield, Yeadon

        41

NO

Anderson, Andrew, Bale, Barker, Bentley, A Blackburn, Brett, Campbell, A Carter, J L Carter, Castle, Chapman, Chastney, Cleasby, Elliot, Ewens, Mrs R Feldman, R D Feldman, Finnigan, Fox, Gettings, Golton, Grayshon, Hamilton, Harker, Harrand, Harris, Hollingsworth, W Hyde, Kendall, Kirkland, Lamb, Lancaster, Latty, Leadley, Lobley, Marjoram, Matthews, Monaghan, Parhham, J Procter, R Procter, Pryke, Rhodes-Clayton, Shelbrooke, Smith, A Taylor, Townsley, Wadsworth, Wilkinson, Wilson

        51

Waste Solution for Leeds

YES

Armitage, Atha, Atkinson, Beverley, A Blackburn, Blake, Congreve, Coulson, Coupar, Dobson, Dowson, Driver, Dunn, Gabriel, Grahame, Gruen, Hanley, Harington, Harper, A Hussain, G Hyde, Jarosz, J Lewis, R Lewis, Lowe, Lyons, A McKenna, J McKenna, Morgan, Mulherin, Murray, Nash, Ogilvie, Parker, Parnham, Rafique, Renshaw, Selby, Taggart, E Taylor, Wakefield, Yeadon

        42

NO

Anderson. Andrew, Bale, Barker, Bentley, Brett, Campbell, A Carter, J L Carter, Castle, Chapman, Chastney, Cleasby, Elliot, Ewens, Mrs R Feldman,  R D Feldman, Finnigan, Fox, Gettings, Golton, Grayshon, Hamilton , Harker, Harrand, Harris, Hollingsworth, W Hyde, Kendall, Kirkland, Lamb, Lancaster, Latty, Leadley, Lobley, Marjoram, Matthews, Monaghan, J Procter, R Procter, Pryke, Rhodes-Clayton, Shelbrooke, Smith, A Taylor, Townsley, Wadsworth, Wilkinson, Wilson

            49

Council Procedure Rule 4 providing for the winding up of business was applied prior to all notified comments on the minutes having been debated.

(The meeting was suspended at 4.55 pm and resumed at 5.25 pm)