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  • Agenda and draft minutes

    Annual Meeting, Council - Wednesday, 7th May, 2025 6.00 pm

    • Attendance details
    • Agenda frontsheet PDF 325 KB
    • Agenda reports pack
    • Seating Allocation PDF 513 KB
    • Printed draft minutes PDF 201 KB

    Venue: Phoenix Chambers, Phoenix House, Tiverton

    Contact: Laura Woon  Democratic Services Manager

    Link: audiorecording

    Media

    Items
    No. Item

    318.

    Chair of the Council

    To elect the Chair of the Council for the year 2025/26.

    Minutes:

    Cllr L Taylor nominated Cllr G Czapiewski for the election as Chair of the District Council for the year 2025/2026: This nomination was seconded by Cllr J Buczkowski.

     

    Upon a vote being taken it was then:

     

    RESOLVED that Cllr G Czapiewski be elected Chair of Mid Devon District Council for the Municipal year 2025/2026.

     

    In accordance with Section 83 of the Local Government Act 1972, Cllr G Czapiewski then made a Declaration of Acceptance of Office.

     

     

    319.

    Retirement of the Chair

    The elected Chair proposes a vote of thanks.

     

     

     

    Minutes:

    The Chair thanked the retiring Chair, Mr Frank Letch MBE for the way in which he had carried out the duties. There had been many tributes to Frank. His wit, resilience and his humanity would set the bar high as an example to others.

    There would be a memorial service at 2 p.m. on Friday 16th May in Crediton.

     

     

    320.

    Chair's Address

    The Chair to address the Council.

    Minutes:

    The Chair addressed the Council and thanked the Members for electing him as Chair.

     

    The Chair had the following announcements to make:

     

    • He had been awarded the privilege of serving as the Chair of Council and he committed to uphold the high standards of office, supporting and representing the residents of Mid Devon and the Council.
    • He looked forward to meeting and working with volunteers who provided invisible support within the communities.
    • Today, 80 years ago, the war in Europe was ended by the signing of peace agreements. The following day was declared a public holiday in this Country. Tomorrow, across the land, ceremonies would be held to commemorate this event. Flags would be raised, bells pealed, lanterns lit. Whilst there were celebration tomorrow, we should recognise the events that led to the conflagration and learn from history and strive to ensure that the manipulation of truth and tyranny were not allowed to affect us again. The war continued in the Far East, with service personnel returning from Europe being sent to the Far East, and it was not until Friday 15th August 1945 that hostilities ended in that theatre. We would also commemorate VJ Day on Friday 15th August.

     

    321.

    Apologies

    To receive any apologies for absence.

    Minutes:

    Apologies were received from Councillors: M Binks, J Downes and M Farrell (online)

     

    Apologies were received from Councillor J Downes as he represented the Council an afternoon tea at Buckingham Palace.

    322.

    Declarations of Interest under the Code of Conduct

    To record any interests on agenda matters.

     

    Minutes:

    Members were reminded of the need to declare any interests when appropriate.

     

    Cllr P Colthorpe referred to item 9 the appointments to outside bodies and declared she was the Chair of INVOLVE – Voluntary Action in Mid Devon.

     

     

    323.

    Minutes from the Previous meeting pdf icon PDF 262 KB

    To consider whether to approve the minutes as a correct record of the meeting held on 23 April 2025.

     

     

    Minutes:

    The minutes of the meeting held on 23 April were AGREED as a correct record and signed by the Chair.

    324.

    Vice Chair of the Council

    To elect the Vice Chair of the Council for the year 2025/26.

    Minutes:

    Cllr J Lock nominated Cllr S Chenore for the election as Vice- Chair of the District Council for the year 2025/2026: This nomination was seconded by Cllr S Clist.

     

    Upon a vote being taken it was then:

     

    RESOLVED that Cllr S Chenore be elected Vice- Chair of Mid Devon District Council for the Municipal year 2025/2026.

     

    In accordance with Section 83 of the Local Government Act 1972, Cllr S Chenore then made a Declaration of Acceptance of Office.

     

    325.

    Chair of the Scrutiny Committee

    To elect the Chair of the Scrutiny Committee for 2025/26.

    Minutes:

    Cllr E Buczkowski nominated Cllr S Robinson for election as Chair of Scrutiny. The nomination was seconded by Cllr A Cuddy.

     

    Upon a vote being taken, it was then:

     

    RESOLVED that Cllr S Robinson be elected Chair of Scrutiny for the Municipal Year 2025/2026.

     

    Those voting AGAINST: Councillor: P Colthorpe, B Holdman, R Roberts, and N Woollatt.

     

     

     

     

    326.

    Appointment of Committee, Sub Committee, Working Groups and other Internal Bodies pdf icon PDF 500 KB

    It is recommended:

     

    a)    That the Council approve the allocation of seats on Committees and other Council Bodies as shown on the schedule;

     

    b)    That Members be appointed to Committees in accordance with the names notified to the Chief Executive by each of the Political Groups represented on the Council, to give effect to the approved allocation of seats in (a) above;

     

    c)     That Members also be appointed to Working Groups and other Internal Bodies in accordance with the names notified to the Chief Executive by each of the Political Groups represented on the Council, to give effect to the approved allocation of seats in (a) above;

     

    d)    That the Chief Executive be authorised to make changes to membership of Committees, Working Groups and other Internal Bodies as may be notified to him from time to time by the relevant Political Group to which those seats have been allocated by the Council.

     

    e)    That the appointments to seats remaining to be filled by ungrouped Members shall be made at this meeting.

     

    Minutes:

    The Council had before it a table * setting out the revised allocation of seats on Committees and other Council bodies.

     

    Arising thereon:

     

    Appointment of Committees and Allocation of Seats on Committees and other

    Council Bodies

     

    The Chair MOVED:

     

    (a)  That the Council approved the allocation of seats on Committees and other Council Bodies as shown on the schedule;

     

    (b)  That Members be appointed to Committees in accordance with the names notified to the Chief Executive by each of the Political Groups represented on the Council, to give effect to the approved allocation of seats in (a) above;

     

    (c) That Members also be appointed to Working Groups and other Internal Bodies in accordance with the names notified to the Chief Executive by each of the Political Groups represented on the Council, to give effect to the approved allocation of seats in (a) above;

     

    (d)  That the Chief Executive be authorised to make changes to membership of Committees, Working Groups and other Internal Bodies as may be notified to him from time to time by the relevant Political Group to which those seats had been allocated by the Council.

     

    (e) That the appointments to seats remaining to be filled by ungrouped Members should be made at this meeting.

     

    Cllr N Woollatt MOVED seconded by Cllr L Taylor to take up the Ungrouped seat on the Standards Committee.

     

    Upon a vote being taken, the MOTION was declared to have been CARRIED.

      

    Note: *table previously circulated.

     

    327.

    Appointments to Outside Bodies pdf icon PDF 140 KB

    To consider the list of appointments to outside bodies and seek representatives to the positions available.

    Minutes:

    The following appointments to outside bodies in accordance with the list as follows were AGREED and to remove representation on Tiverton Town Centre Partnership:

     

     

     

    Outside Body

    Current Representative/s

    Representative/s

    2025/2026

    Appointment Length

    Armed Forces Partnership

    Cllr C Harrower

     

    Cllr C Harrower

     

     

    4 years until May 2027

     

    Blackdown Hills National Landscape

    Cllr N Bradshaw

    Cllr N Bradshaw

    Annual

    Broadpath Landfill & Hillhead Liaison Committee

    Cllr A Glover

    Cllr A Glover

    Annual

    Building Control Joint Committee

     

    Deputy Leader & Cabinet Member for Housing, Assets & Property Services

     

    Cabinet Member for Planning and Economic Regeneration

     

     

    Deputy Leader & Cabinet Member for Housing, Assets & Property Services

     

    Cabinet Member for Planning and Economic Regeneration

    Annual

    Business Forum Mid Devon

     

    Cabinet Member for Planning and Economic Regeneration

     

    Cabinet Member for Planning and Economic Regeneration

     

    Annual

    Campaign to Protect Rural England (CPRE)

     

    Deputy Leader & Cabinet Member for Housing, Assets & Property Services

     

    Deputy Leader & Cabinet Member for Housing, Assets & Property Services

     

     

    4 years until May 2027

     

     

    Churches Housing Action Team Management Board

     

    Cllr G Cochran

     

    Cllr G Cochran

    4 years until May 2027

    Culm Garden Village Delivery Board

     

    The Leader

     

    Cabinet Member for Planning and Economic Regeneration

     

    The Leader

     

    Cabinet Member for Planning and Economic Regeneration

     

    Annual

     

    Citizens Advice Torridge, North, Mid & West Devon

     

    Vacancy

     

     

    Cllr A Stirling

    4 years until May 2027

    Community Safety Partnership

     

    Cabinet Member for Quality of Living, Equalities and Public Health

     

     

     

    Cabinet Member for Quality of Living, Equalities and Public Health

     

     

     

    4 years until May 2027

     

     

    Cullompton HAZ / Town Centre Regeneration Partnership

     

    Cllr S Robinson

     

     

    Cllr S Robinson

    4 years until May 2027

     

    Cullompton Town Team

    2 Members

     

    Cllr L Knight

    Cllr S Robinson

     

    Cllr L Knight

    Cllr S Robinson

    Annual

     

    Dartmoor National Park Authority Forum

    2 Members

     

     

    Cllr C Connor

    Cllr J Downes

     

     

    Cllr C Connor

    Cllr J Downes

    4 years until May 2027

    Devon and Torbay Housing Advisory Group

     

    Cabinet Member for Housing, Assets and Property Services

     

     

    Cabinet Member for Housing, Assets and Property Services

    4 years until May 2027

    Devon Armed Forces Community Well-Being Partnership

     

    Cllr G Cochran

     

     

    Cllr G Cochran

    4 years until May 2027

     

    Devon Authorities Strategic Waste Committee (formally known as ‘Devon Authorities Waste Reduction & Recycling Committee’)

     

    Cabinet Member for Service Delivery & Continuous Improvement

    (plus a deputy)

    Cabinet Member for Service Delivery & Continuous Improvement

    (plus a deputy)

    4 years until May 2027

    Devon Countryside Access Forum

     

    Deputy Leader & Cabinet Member for Housing, Assets & Property Services

     

     

    Deputy Leader & Cabinet Member for Housing, Assets & Property Services

     

     

    4 years until May 2027

     

     

    Devon Districts Forum

     

    Leader

    Leader

    Annual

     

    Devon Rail Forum

     

     

    Cllr J Downes

     

    Cllr J Downes

    Annual

    Devon & Somerset Metro Board

     

    Cabinet Member for Planning and Economic Regeneration

     

    Cabinet Member for Planning and Economic Regeneration

     

    Annual

    LGA General

     

    LGA Assembly / Annual Conference

     

    Leader

     

    Leader

     

    4 years until May 2027

     

    Gypsy and Traveller Forum

    1. Cabinet Member for Planning and Economic Regeneration

     

    1. Cabinet Member for Housing, Assets & Property Services

     

    1. Cllr A Glover

     

    Cabinet Member for Planning and Economic Regeneration

     

    Cabinet Member for Housing, Assets & Property Services

     

     

    4.    Cllr A Glover

    Annual

     

    INVOLVE  ...  view the full minutes text for item 327.

    328.

    Scheme of Delegation

    To agree the existing scheme of delegations as set out in Part 3 of the Constitution. (The Scheme of Delegation sets out the levels of decision making within the Council, outlining those to be made by Council, the Cabinet, individual Cabinet Members, those Committees with regulatory functions and officers)

    Minutes:

    The Chair MOVED that the Council agree the existing scheme of delegations as set out in Part 3 of the Constitution.

     

    Upon a vote being taken the MOTION was declared to have been CARRIED.

     

     

    329.

    Programme of Meetings

    To approve the programme of ordinary meetings of the Council for the year 2025/2026

     

    23 July 2025

    24 September 2025

    29 October 2025

    17 December 2025

    18 February 2026

    22 April 2026

    6 May 2026

    Minutes:

    The Chair MOVED that the following programme of ordinary meetings of the Council for the year 2025/26 be approved:

     

    23 July 2025

    24 September 2025

    29 October 2025

    17 December 2025

    18 February 2026

    22 April 2026

    6 May 2026

     

    Upon a vote being taken the MOTION was declared to have be CARRIED.