Agenda item

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

R BRETT

It was moved by Councillor Brett seconded by Councillor J Procter

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

An amendment (reference back) was moved by Councillor J Lewis seconded by Councillor Lowe to the following at the end of item 11:

"but to ask the Executive Board to reconsider the decision in relation to the Procurement of a Corporate Interactive Voice Response (IVR) Solution as contained in Minute 23, page 444 of the Executive Board minutes of the 17^th June 2009.”

The amendment was declared lost.

A second amendment (reference back) was moved by Councillor Dowson seconded by Councillor Murray to add the following at the end of item 11:-

"but to ask the Executive Board to reconsider the decision in relation to Expanding Primary Place Provision ascontained in Minute 15, page 441 of the Executive Board minutes of the 17^th June 2009.”

The second amendment was declared 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.

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

On the requisition of Councillors Gruen and Atha the voting on the amendments was recorded as follows:-

First Amendment

YES

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

43

NO

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

49

ABSTAIN

T Leadley.

1

Second Amendment

YES

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

39

NO

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

53

ABSTAIN

C Beverley

1

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