Agenda and minutes

Annual Full Council, Town Council - Tuesday, 16th May, 2023 6.00 pm

Venue: Council Chamber 1, Teignmouth Town Council, Bitton House, Bitton Park Road, Teignmouth TQ14 9DF

Contact: Town Clerk 

Items
No. Item

10.

Use of Mobile Phones

In accordance with Minute 30, mobile phones be limited to personal use only (in case of emergencies) and in which case the Councillor is to leave the room to respond. Councillors must switch their mobile phones to silent during the meeting to avoid disruption.

11.

Apologies for Absence

To receive, note and where requested, approve the reasons for apologies for absence.

Minutes:

An apology for absence was received from Cllr R Phipps.  An apology for lateness was also received from Cllr S Walsh who hoped to arrive by 18:45.

 

Resolved that the apologies be noted.

 

12.

Election of Chair/Mayor

Election of Mayor for 2023-2024

The retiring Mayor will call for nominations and put them to the vote.This will be followed by:

 

A                    Declaration of Acceptance of Office by the newly elected Mayor

B                    Presentation of Chain of Office from the retiring Mayor to the newly elected Mayor

C                    Presentation Medal to retiring Mayor

D                   New Mayor’s Acceptance Speech

 

Minutes:

Election of Mayor for 2023-2024

The retiring Mayor will call for nominations and put them to the vote.

 

Cllr D Cox left the room at 18:37.

 

Cllr J Atkins proposed Cllr C Williams; seconded by Cllr M Jackman – carried 7-2 with 2 x against

 

A                Declaration of Acceptance of Office by the newly elected Mayor

            The Mayor signed the Declaration of Acceptance

B                Presentation of Chain of Office from the retiring Mayor to the newly

            elected Mayor

C                Presentation Medal to retiring Mayor

D               New Mayor’s Acceptance Speech

 

 

13.

Address by retiring Mayor

 

Address by retiring Mayor of Teignmouth, Councillor Iain Palmer

 

Minutes:

Iain Palmer, the former Mayor, gave a retiring address.

14.

Election of Deputy Mayor for 2023-24

The Mayor will call for nominations and put them to the vote.

Minutes:

Cllr C Williams

Proposed: Cllr M Jackman, Seconded: Cllr V Roach

15.

Declaration of Acceptance of Office and presentation of Medallion to the Deputy Mayor

Minutes:

The Deputy Mayor signed the Declaration of Acceptance.

16.

Declarations of Interest

To declare any disclosable interests relating to the forthcoming items of business (if any).

Minutes:

None were received.

17.

Dispensations

To receive and consider requests for dispensation (if any).

Minutes:

There were no dispensations.

 

18.

Minutes of the Full Council meeting held on 18th April 2023 pdf icon PDF 89 KB

To approve, sign and adopt the minutes of the Council meeting held on 18th April 2023.

Minutes:

Members considered the minutes of the Council meeting held on 18th April 2023 and were approved and adopted.

 

Proposed: Cllr C Williams, Seconded: Cllr D Cox – All in favour x 3 – remainder abstained as not present.

19.

Minutes of Extraordinary Full Council 26th April 2023 pdf icon PDF 89 KB

To Approve, sign and adopt the minutes of the Extraordinary Town Council meeting held on 26th April 2023

Minutes:

Members considered the minutes of the Extraordinary Town Council meeting held on 26th April 2023 and were approved and adopted.

 

Proposed: Cllr C Williams, Seconded: Cllr J Atkins – All in favour x 2 – remainder abstained as not present.

 

 

20.

Clerks report

Minutes:

Agreed the following dates:

 

State of Administration – Tuesday 23rd May 2023

Parish Meeting – Thursday 25th May 2023

21.

Schedule of Meetings 2023-24

To approve the Council’s schedule of initial meetings for the municipal year beginning 1 May 2023: -

 

Full council 18:00 2nd Tuesday of each month excluding August (Recess)

 

Planning 15:30 24th May 2023

 

Finance 15:30 22nd June 2023

 

Assets & Facilities 15:30 22nd May 2023

 

Parish Meeting 18:00 23rd May 2023

Minutes:

Approved the Council’s schedule of initial meetings for the municipal year beginning 1 May 2023: -

 

Full council 18:00 2nd Tuesday of each month excluding August (Recess)

 

Planning 15:30 24th May 2023 every three weeks in advisory capacity

 

Finance 15:30 22nd June 2023 - quarterly

 

Assets & Facilities 15:30 22nd May 2023

 

Parish Meeting 19:30 25th May 2023

 

22.

Elections to committees

 i.        Full Council – sovereign body

Chair – Cllr Iain Palmer - All Councilors

 

ii.        Planning Committee – standing committee

Chair - Cllr Ash with Cllrs Palmer, Orme, C. Williams & Phipps

 

iii.        Finance including budget & grants

Chair – Cllr Atkins, Cllrs P Williams, Ash, Palmer, Orme & C Williams

 

iv.        Human Resources Committee – standing committee

Ex-officio Deputy Mayor, Cllrs Matthews, Russell, Atkins, Henderson, P. Williams & Orme

 

v.        Assets and Facilities Sub-Committee (to include CCTV, public conveniences, Bitton House and campus)

Chair – Cllr Ash, Ex-officio Mayor, Deputy Mayor, Cllrs Orme, Atkins, Palmer, Henderson, Phipps & P Williams. With the Town Clerk and Project and Facilities Manager.

 

vi.        Tree Warden

Cllr Henderson

 

vii.        Christmas Lights Switch-on Task and Finish Group

Cllrs Palmer, C. Williams & P. Williams

 

viii.        Fireworks Display Task and Finish Group

Cllrs Ash & Henderson

 

ix.        Air Quality Task and Finish Group

Cllrs Cox, Ash, Orme, Ms. R Piper, Dr M McCarthy & Mr. J Lintell

 

Minutes:

 i.            Full Council – sovereign body

Chair – Cllr J Atkins - All Councilors

 

ii.            Planning Committee – standing committee

Cllrs R Phipps, S Walsh and M Jackman

 

iii.            Finance including budget & grants

Cllr C Williams, Cllrs J Atkins, L Chasteau, M Jackman, V Rudge, J Jackson

 

iv.            Human Resources Committee – standing committee

Cllr C Williams, J Jackson, S Miller, C Myers, S Walsh

 

v.            Assets and Facilities Sub-Committee (to include CCTV, public conveniences, Bitton House and campus)

Mayor, Cllr J Atkins, Deputy Mayor Cllr C Williams, Cllrs P Lloyd, V Rudge, M Jackman, S Miller.  With the Town Clerk and Project and Facilities Manager.

 

vi.            Tree Warden

Cllr S Miller

 

vii.            Christmas Lights Switch-on Task and Finish Group

Cllrs C Williams, P Lloyd and V Rudge

 

viii.            Fireworks Display Task and Finish Group

Joint event with Shaldon – Shaldon to organize fireworks and we will pay half.  Teignbridge to close car park

Cllrs S Miller, C Myers, M Jackman and Chasteau

 

ix.            Air Quality Task and Finish Group

Cllrs P Lloyd and S Walsh, Ms R Piper, Dr M McCarthy and Mr J Lintell

 

Proposed: Cllr S Miller, Seconded: Cllr P Lloyd - Unanimous

23.

Appointments to outside bodies

      i.        Harbour Consultative Committee

Cllrs Orme & Phipps with Cllr Matthews as reserve

 

    ii.        Teign Estuary & Coastal Partnership Steering Group

Cllr Phipps with Cllr Orme as reserve

 

   iii.        Julia Cousins Trust

Tim Golder as trustee

 

   iv.        Devon Association of Local Councils

Cllr Ash

 

    v.        Teignbridge Association of Local Councils

Cllr Ash

 

   vi.        Town Centre Management Partnership

Placed in abeyance

TC to report back options post regeneration report (6 months)

 

  vii.        Mary Risdon Charity

Cllr Russell, Tim Golder & Damian Pope, all as trustees                           

Dear Mr Wedlake,

 

You might be aware that the Town Council appoints trustees to two,  very old local charities,  namely the Teignmouth Soup Kitchen Trust and the Mary Risdon Charity.  I am chairman of trustees of both charities.

 

Council nominated trustees normally serve for four years and this year the term of office of Mr Damian Pope as a trustee of the Mary Risdon Charity comes to an end.  He is eligible for re-appointment and is happy to serve a further term of office.  I can report that he is a valued trustee who has served the charity with distinction and offers a great deal of experience.  Such re-appointments are often addressed at or shortly after the Council’s Annual Meeting in May and I trust that this matter will meet with the Council’s approval.

 

No other trustees are due for re-appointment this year and there are currently no vacancies but for your information I can list the council nominated trustees of the charities as follows:

Soup Kitchen:  Timothy Golder (Chairman) and Geoff Taylor (Hon. Clerk).

Mary Risdon:  Timothy Golder (Chairman),  Geoff Taylor (Hon. Clerk),  Damian Pope and Sylvia Russell.

 

I was pleased to make a presentation to the Council in 2021 concerning the work of the charities and a copy of the presentation was forwarded to the Council at the time.  I have also recently written a booklet regarding the history of the Mary Risdon Charity and six copies have been presented to the Clerk’s office.  If further background is required,  please do not hesitate to let me know.

 

You will notice that I have copied this email to the Hon. Clerk for his information.

 

Yours sincerely,

 

Timothy Golder

 

 

 viii.        Soup Kitchen Trust

Cllr Andrew McGregor (TDC)

 

   ix.        Teign Heritage

Cllr Phipps with Cllr Ash as reserve

 

    x.        Teignmouth in Bloom

Cllr Russell, Stewart Henchie & Viv Wilson MBE

 

   xi.        Teignmouth Remembrance Committee

Cllrs Cox, P. Williams, Palmer, Brian Hall MBE & Vince Fusco

 

  xii.        Teignmouth Neighbourhood Plan

Cllrs Atkins, Orme & Russell

 

xiii.        Coastal Engagement Group

Cllr P Williams

 

xiv.        Civil Emergency

Clerk to review requirements with TDC

 

 xv.        OPCC Advocate Scheme

Cllr Atkins

 

xvi.        Anne Marie Morris’ Forum

Town Clerk

 

xvii.        Teignmouth Hospital Stakeholder panel

Cllr Orme

 

xviii.        Teignmouth Chamber of Commerce (Nonmember/trader)

Cllr Atkins

 

 

Minutes:

        i.            Harbour Consultative Committee

Cllrs R Phipps with Cllr M Jackman as reserve

 

       ii.            Teign Estuary & Coastal Partnership Steering Group

Cllr R Phipps with Cllr S Walsh as reserve

 

     iii.            Julia Cousins Trust

Tim Golder as trustee

 

     iv.            Devon Association of Local Councils

Cllr P Lloyd

 

       v.            Teignbridge Association of Local Councils

Cllr P Lloyd

 

     vi.            Town Centre Management Partnership

Cllrs L Chasteau and V Rudge

 

   vii.            Mary Risdon Charity

Mrs Russell, Tim Golder & Damian Pope, all as trustees                        

 

 viii.            Soup Kitchen Trust

Cllr Andrew McGregor (TDC)

 

     ix.            Teign Heritage

Cllr R Phipps with Cllr C Myers as reserve

 

       x.            Teignmouth in Bloom

Cllr P Lloyd, Stewart Henchie & Viv Wilson MBE

 

     xi.            Teignmouth Remembrance Committee

Cllr D Cox, P Williams, Brian Hall MBE and Vince Fusco

 

   xii.            Teignmouth Neighbourhood Plan

Cllrs J Atkins and S Walsh, Ms J Orme and Mrs S Russell

 

 xiii.            Coastal Engagement Group

Cllr C Myers

 

 xiv.            Civil Emergency

Chair and Clerk to review requirements with TDC

 

   xv.            OPCC Advocate Scheme

Cllr J Atkins

 

 xvi.            Anne Marie Morris’ Forum

Town Clerk

 

xvii.            Teignmouth Hospital Stakeholder panel

Cllr J Jackson

 

xviii.            Teignmouth Chamber of Commerce (Nonmember/trader)

Cllr C Williams with reserve Cllr J Atkins

 

Proposed: Cllr C Myers, Seconded: Cllr L Chasteau – voted en bloc - Unanimous

 

 

 

24.

Standing Orders 5J (I-XXI)

The Council is recommended to defer the actions and reviews required by Standing Orders 5J – i-xxi not covered in this meeting to a future meeting of the Town Council.

Minutes:

The Council is recommended to defer the actions and reviews required by Standing Orders 5J – i-xxi not covered in this meeting to a future meeting of the Town Council.

 

Proposed: Cllr S Miller, Seconded: Cllr J Jackson - Unanimous