Agenda item

A CARTER

It was moved by  Councillor A Carter seconded by Councillor Harris

That the Chief Executive be authorised to effect the removal of non-executive directors from the Leeds Bradford International Airport Board before completion of the transaction in accordance with the recommendation of the Executive Board.

During the discussion it was moved by Councillor Harris seconded by Councillor M Hamilton and

RESOLVED – That under the provisions of Council Procedure Rule 13.2, the question be now put

The motion being put to the vote it was

RESOLVED – That the Chief Executive be authorised to effect the removal of non-executive directors from the Leeds Bradford International Airport Board before completion of the transaction in accordance with the recommendation of the Executive Board.

On the requisition of Councillors Taggart and Hanley the voting on the motion that the question be now put was recorded as follows:

YES

Akhtar, Anderson, Andrew, Barker, Bentley, A Blackburn, D Blackburn, Brett, Campbell, A Carter, J L Carter, Mrs A Carter, Castle, Chapman, Cleasby, Downes, Ewens. Mrs R Feldman, R D Feldman, Fox,  Golton, M Hamilton, Harker, Harrand, Harris, Hollingsworth, Hussain, W Hyde, Jennings, Kendall, Kirkland, Lancaster, Latty, Lobley, Millard, Monaghan, Morton, Phillips, J Procter, R Procter, Pryke, Rhodes-Clayton, Robinson, Russell, Schofield, Shelbrooke, Smith, Townsley, Wadsworth, Wilkinson, Wilson

  51

NO

Beverley, Blake, Congreve, Coulson, Coupar, Davey, Dowson, Driver, Dunn, Elliott, Finnigan, Gabriel, Grahame, Grayson, Gruen, S Hamilton, Hanley, Harper, Harrison, G Hyde, Illingworth, Jarosz, Leadley, J Lewis, R Lewis, Lowe, Lyons, McKenna, Minkin, Morgan, Murray, Nash, Ogilvie, Parker, Rafique, Renshaw, Selby, Taggart, Wakefield

  39

ABSTAIN

McArdle

  1

On the requisition of Councillors Taggart and Gruen the voting on the motion to accept the recommendation of the Executive Board was recorded as follows:

YES

Akhtar, Anderson, Andrew, Barker, Bentley, A Blackburn, D Blackburn, Brett, Campbell, A Carter, J L Carter, Mrs A Carter, Castle, Chapman, Cleasby, Downes, Ewens, Mrs R Feldman, R D Feldman, Fox, Golton, M Hamilton Harker, Harrand, Harris, Hollingsworth, Hussain, W Hyde, Jennings, Kendall,

Kirkland, Lancaster, Latty, Lobley, McArdle, Millard, Monaghan, Morton, Phillips, J Procter,  R Procter, Pryke, Rhodes-Clayton, Robinson, Russell, Schofield, Shelbrooke, Smith, Taylor, Townsley, Wadsworth, Wikinson, Wilson

  53

NO

Blake, Coulson, Coupar, Davey, Dowson, Driver, Dunn, Elliott, Finnigan, Gabriel, Grahame, Gruen, S Hamilton, Hanley, Harper, Harrison, G Hyde, Illingworth, Jarosz, Leadley, J Lewis, R Lewis, Lowe, Lyons, McKenna, Minkin, Morgan, Murray, Nash, Ogilvie, Parker, Rafique, Renshaw, Selby, Taggart, Wakefield

  36

ABSTAIN

Beverley

  1

(Further to the declarations of interest referred to in minute 107(c) Councillor Atkinson indicated her declaration to be personal and prejudicial and left the meeting during discussion of this matter, Councillors Anderson, Castle, Downes and Selby declared personal interests as Airport Board members or Alternate members and Councillor Cleasby as a member of the Airport Consultative Committee)