Agenda item

(1)          Mr Simpkins Simkins moved and Mr Chard seconded the following motion:

“Council is asked to agree:

(1)     To enter into the revised ACCESS Pool Inter-Authority Agreement as attached at appendix 2

(2)     That authority be delegated to the s151 Officer to enter into relevant contracts and other legal agreements as required to implement this decision; and

(3)     That authority be delegated to the s151 Officer to, following  consultation with the Chair of the Superannuation Fund and the General Counsel, agree future updates to the Inter-Authority Agreement providing no additional delegation of further formal Council powers are required.”

(2)          Following the debate the Chairman put the motion set out in paragraph (1) above to the vote and the voting was as follows.

For (66)

Mrs Allen, Mr Angell, Mr Balfour, Mr Barrington-King, Mrs Bell, Mrs Beresford, Mrs Binks, Mr Bird, Mr Bond, Mr Brazier, Mr Burden, Mr Butler, Miss Carey, Sir Paul Carter, Mrs Chandler, Mr Chard, Mr Chittenden, Mr Clinch, Mrs Cole, Mr Collor, Miss Constantine, Mr Cook, Mr Cooke, Mrs Crabtree, Mr Daley, Mr Dance, Miss Dawson, Mrs Dean, Mr Farrell, Mrs Game, Mrs Hamilton, Mr Harman, Mr Hill, Mr Hills, Mr Homewood, Mr Hook, Mr Hotson, Mrs Hurst, Mr Kite, Mr Koowaree, Mr Lake, Mr Lewis, Ida Linfield, Mr Long, Mr Love, Mr Lymer, Mr Marsh, Mrs Marsh, Mr McInroy, Mr Murphy, Mr Northey, Mr Oakford, Mr Ozog,  Mr Pascoe, Mr Payne, Mrs Prendergast, Mr Pugh, Miss Rankin, Mr Rayner, Mr Ridgers, Mr Simkins, Dr Sullivan, Mr Sweetland, Mr Thomas, Mr Whiting, Mr Wright.

Against (1)

Mr Whybrow

Abstain (0)

Motion carried

(3)          RESOLVED that the County Council:

(a)       enter into the revised ACCESS Pool Inter-Authority Agreement as attached at appendix 2 to the report;

(b)        delegate authority to the s151 Officer to enter into relevant contracts and other legal agreements as required to implement the decision in (3) (a) above; and

(c)        delegate authority to the s151 Officer to, following consultation with the Chair of the Superannuation Fund and the General Counsel, agree future updates to the Inter-Authority Agreement providing no additional delegation of further formal Council powers are required.