Meeting documents

Council
Wednesday, 20th July, 2016 7.00 pm

Business Items
  
 Minutes 20 July 2016
PDF 57KB
160720- 
1To confirm the Minutes of the Ordinary Meeting of the Council on 13 April 2016 (pages 674 - 681) and the Annual Meeting on 18 May 2016 (pages 701 - 705). 
2To receive any communications from the Mayor Leader or Chief Executive. 
3Disclosure of Interests

To receive any disclosure of interests from Members or Officers in matters to be discussed.



Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests personal and/or prejudicial interests in accordance with the Council's Code of Conduct.



 
4To answer questions (if any) under Council Procedure Rule 14.160720 
5To receive petitions (if any) under Council Procedure Rule 15. 
6To consider and determine the following Recommended Minutes:OS148 
 WTF242 
 CAB2808-HSG- 
 CAB2811-Capital-Expenditure-Outturn-2015-16-DRAFT-FINAL 
 CAB2812 
 CAB2820-new 
 CAB2823 
 CAB2824-Station-Approach-Cabinet-Report-15-July-HB-final-amends 
 CL128-Extract-from-minutes 
 CL129-Chief-Executive-and-Head-of-Paid-Service-Appointment-2016- 
 CL130-Extract-from-minutes-O-S-11july2016 
 CL131-2-Extract-from-minutes-Cabinet-15july-and-O-S18july2016 
7To consider the following Notices of Motion:

a) To consider the following Notice of Motion to be moved by Councillor Bell under Council Procedure Rule 9:




This Council notes:




€ The serious health consequences of poor air quality - including exacerbation of asthma reduced lung function increases in hospital admissions for respiratory and cardiovascular problems and increases in mortality.



€ Public Health England's estimate that 51 Winchester residents a year over the age of 25 die prematurely as a consequence of air pollution - with 520 years of life lost



€ that the 2016 Air Quality Annual Progress Report shows parts of Winchester continue to exceed the annual mean NO2 Air Quality Strategy objective and that the Air Quality Management Area should remain in place.




Ahead of any further review of the council's Air Quality Action Plan this Council therefore re-commits itself to the Actions and Priorities outlined in the 2006 Air Quality Action Plan - as updated by the 2012 Air Quality ISG - with particular focus on




€ keeping our parking policies availability and charges under review to maximise the use of existing and future Park & Ride Facilities



€ linking the car parking price structure with distance from the town centre with air quality impacts being a demonstrable consideration built into the pricing structure



€ ensuring that all existing and forthcoming plans policies and strategies affecting the City take due account of air quality issues and the AQMA.



€ ensuring that new developments and transport schemes take account of their effects on Air Quality and the Air Quality Management Area.



€ supporting the County Council in its aim to achieve traffic reduction by encouraging sustainable travel and reducing the need to travel by car.'




b) To consider the following Notice of Motion t

 
8The making or termination of appointments to bodies set up by the Council. 
10To consider and determine the following Recommended Minutes:CAB2823-EXEMPT-APPENDIX-B
 CAB2824-EXEMPT-APPENDIX-2-Station-Approach-legal-Advice

 

Council on Wednesday, 20th July, 2016, 7.00 pm{sidenav}{content}