Merton Council

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Agenda and minutes

Venue: Council chamber - Merton Civic Centre, London Road, Morden SM4 5DX. View directions

Link: View the meeting here

Items
No. Item

1.

Apologies for absence

Minutes:

The Mayor opened the meeting to speak on the recent tragic incident at The Study Prep School in Wimbledon. Councillors Barlow, Austin, Kohler and Foley also spoke.

 

The Mayor announced the death of former Councillor Maurice Groves and Councillor McLean also spoke.

 

The Mayor spoke on the recent death of Baroness Margaret McDonagh.

 

All presented observed a minutes’ silence.

 

Apologies for absence were received from Councillors Bokhari, Pearce and Szczepanski.

 

Councillors Braithwaite and Judge attended remotely.

2.

Declarations of Pecuniary Interest

Minutes:

There were no declarations of interest.

3.

Minutes of the previous meeting pdf icon PDF 75 KB

Additional documents:

Minutes:

RESOLVED: That the minutes of the meeting held on 17 May 2023 are agreed as an accurate record.

4.

Announcements by the Mayor, Leader of the Council and Chief Executive

Minutes:

 

The Leader spoke on the incident at the Study, on former Councillor Maurice Groves and on Baroness McDonagh.

 

The Leader provided an update on Galpins Road and also spoke on Mitcham Carnival, Tennis and Pickleball Courts within the Borough and spoke to thank Louise Round, Managing Director South London Legal Partnership at her final Council meeting.

 

The Mayor thanked Councillors and the Mayoral Team for their support and assistance and provided a brief update on her events and activities.

 

There were no announcements from the Chief Executive.

5.

Public questions to cabinet members pdf icon PDF 108 KB

The questions and written responses will be circulated at the meeting.

Minutes:

The responses to the written public questions were circulated prior to the meeting.  The Mayor then invited each of the questioners in turn to ask (if they wished) a further question to the Cabinet Member.  A copy of the supplementary questions and responses will be included in the ‘public questions to Cabinet Members’ published document.

6.

Councillors' ordinary priority questions to cabinet members pdf icon PDF 65 KB

The questions and written responses will be circulated at the meeting

Additional documents:

Minutes:

The responses to the written member ordinary priority questions were circulated prior to the meeting.  The Mayor then invited each of the members in turn to ask (if they wished) a further question to the Cabinet Member.  A copy of the supplementary questions and responses will be included in the ‘member ordinary priority questions to Cabinet Members’ published document.

 

7a

Strategic theme: Main report pdf icon PDF 503 KB

Minutes:

The Strategic Theme report on Building a Sustainable Future was moved by Councillor Irons and seconded by Councillor Alambritis.

 

Councillors Oliver, Hall, Fairclough and Judge also spoke on the item.

 

The Conservative Amendment to the report was moved by Councillor Cox and seconded by Councillor McLean.

 

The Liberal Democrat Amendment 1 to the report was moved by Councillor Gould and seconded by Councillor Page.

 

The Liberal Democrat Amendment 2 to the report was moved by Councillor Fairclough and seconded by Councillor Hicks.

 

The Conservative Amendment was put to a vote and fell: Votes for – 8, Against - 28, Abstentions - 16

 

The Liberal Democrat Amendment 1 was put to a vote and fell: Votes for – 24, Against – 28, Abstentions – 0.

 

The Liberal Democrat Amendment 2 was put to a vote and fell: Votes for – 24, Against - 28, Abstentions - 0

 

RESOLVED:  That the Strategic Theme report is agreed.

7b

Strategic theme: Councillors' questions to cabinet members pdf icon PDF 139 KB

The questions and written responses will be circulated at the meeting.

Minutes:

The responses to the written member strategic theme priority questions were circulated prior to the meeting.  The Mayor then invited each of the members in turn to ask (if they wished) a further question to the Cabinet Member.  A copy of the supplementary questions and responses will be included in the ‘member strategic theme priority questions to Cabinet Members’ published document.

 

It was also noted that a copy of the remaining Member questions and responses will be published after the meeting, in line with Constitutional requirements.

 

7c

Strategic theme: motions

Minutes:

No Strategic Theme motions were submitted.

8.

Report from Community Forum - Raynes Park 25 April 2023 pdf icon PDF 195 KB

Minutes:

Councillor Flack presented the report which was received by the Council.

9.

Report from Community Forum - Wimbledon 14 June 2023 pdf icon PDF 657 KB

Minutes:

Councillor Kohler presented the report which was received by Council.

10.

Notice of motion - Liberal Democrat Motion pdf icon PDF 52 KB

Minutes:

The motion was moved by Councillor Gould and seconded by Councillor Wilson.

 

Councillor Stringer also spoke on the item.

 

The motion was then put to a vote and fell – votes in favour: 24, votes against: 28, abstentions: 0.

11.

Update on Motions and amendments from Council 2022-23 pdf icon PDF 182 KB

Minutes:

The report was moved by Councillor Garrod and seconded by Councillor Bhim.

 

The Liberal Democrat amendment to the report was moved by Councillor Page and seconded by Councillor Hall.

 

The Liberal Democrat amendment was put to a vote and fell: Votes for - 24 , Votes against – 28, Abstentions – 0.

 

RESOLVED:

 

A.    That Council noted the updates within the report on motions and amendments passed at Council during the previous municipal year

12.

Appointment of Interim Monitoring Officer pdf icon PDF 70 KB

Minutes:

The report was moved by Councillor Christie and seconded by Councillor Garrod.

 

Councillor Fairclough also spoke on the item.

 

RESOLVED:

A. That Council approved the appointment of the Head of Law, Fabiola Hickson to be designated as the Monitoring Officer from 28 July 2023 until the permanent appointee begins in post on 6 September 2023 and agrees that she be authorised to carry out any actions delegated to the Managing Director, SLLP during that time.

13.

Changes to membership of committees and related matters pdf icon PDF 69 KB

Minutes:

The report was moved by Councillor Bhim and seconded by Councillor Stringer.

 

Councillor Fairclough spoke on the item.

 

RESOLVED: 

 

That the Council:

 

1. Noted the changes to the membership of Committees that were approved under delegated authority since the last meeting of the Council.

2. Agreed the changes to the membership of Committees put forward by the groups for Council approval as detailed at paragraph 2.3 of the report

14.

Petitions pdf icon PDF 82 KB

Minutes:

The report was formally moved by Councillor Garrod and formally seconded by Councillor Stringer.

 

RESOLVED

 

That Council

 

1.     Notes the update on the petition received at the last meeting,

 

2.     Accepts receipt of a petition presented by Councillor Cox entitled Stop ULEZ

 

        Accepts receipt of a petition presented by Councillor Gould entitled Eastway Day Care Centre

 

15.

Business for the next ordinary meeting of the Council

Minutes:

That the Strategic Theme for the next ordinary meeting of the Council, being held on 13 September 2023, shall be Nurturing Civic Pride.

19.

Supplementary Questions and Replies pdf icon PDF 122 KB

Additional documents: