Issue - items at meetings - Procedural Business

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82A     Declarations of Substitutes

82.1    Cllr Wealls attended as substitute member for Cllr C Theobald

            Cllr Morgan attended as substitute member for Cllr Turton

82B     Declarations of Interest

82.2    There were none.

82C     Declarations of Party Whip

82.3    There were none.

82D     Exclusion of Press and Public

82.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

82.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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69A     Declarations of Substitutes

69.1    Cllr Summers attended as substitute member for Cllr Phillips

            Cllr Pissaridou attended as substitute member for Cllr Turton

69B     Declarations of Interest

69.2    There were none.

69C     Declarations of Party Whip

69.3    There were none.

69D     Exclusion of Press and Public

69.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

69.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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54A     Declarations of Substitutes

54.1    Cllr Gilbey attended as substitute for Cllr Turton.

54.2    Cllr Marsh sent her apologies.

54B     Declarations of Interest

54.3    There were none.

54C     Declarations of Party Whip

54.4    There were none.

54D     Exclusion of Press and Public

54.5    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

54.6    RESOLVED – That the Press and Public be not excluded from the meeting.

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40A     Declarations of Substitutes

40.1    Cllr Christina Summers attended as substitute for Cllr Alex Phillips

40B     Declarations of Interest

40.2    Cllr Carol Theobald declared a personal interest in Item 48 (Mental Health Acute Beds) as she is Chairman of Brighton & Hove MENCAP.

40C     Declarations of Party Whip

40.3    There were none.

40D     Exclusion of Press and Public

40.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

40.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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27A     Declarations of Substitutes

27.1    Cllr Robins attended as substitute member for Cllr Turton.

27B     Declarations of Interest

27.2    There were none.

27C     Declarations of Party Whip

27.3    There were none.

27D     Exclusion of Press and Public

27.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

27.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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16A     Declarations of Substitutes

16.1    Cllr Andrew Wealls attended the meeting as substitute for Cllr Dawn Barnett

16B     Declarations of Interest

16.2    Cllr Turton declared that he chairs the hospital liaison group in relation to any work programme items concerning Brighton & Sussex University Hospitals Trust.

16C     Declarations of Party Whip

16.3    There were none.

16D     Exclusion of Press and Public

16.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

16.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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1A       Declarations of Substitutes

1.1       There were none.

1B       Declarations of Interest

1.2       There were none.

1C       Declarations of Party Whip

1.3       There were none.

1D       Exclusion of Press and Public

1.4       In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

1.5       RESOLVED – That the Press and Public be not excluded from the meeting.

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62A     Declarations of Substitutes

62.1    There were none.

62B     Declarations of Interest

62.2    There were none.

62C     Declarations of Party Whip

62.3    There were none.

62D     Exclusion of Press and Public

62.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

62.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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47A     Declarations of Substitutes

47.1    There were none.

47B     Declarations of Interest

47.2    There were none.

47C     Declarations of Party Whip

47.3    There were none.

47D     Exclusion of Press and Public

47.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

47.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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33A     Declarations of Substitutes

33.1    Councillor Davis was present as substitute for Councillor Marsh.

33.2    Councillor Randall was present as substitute for Councillor Rufus.

33.3    Apologies were received from Councillor Jayne Bennett.

33B     Declarations of Interest

33.4    There were none.

33C     Declarations of Party Whip

33.5    There were none.

33D     Exclusion of Press and Public

33.6    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

33.7    RESOLVED – That the Press and Public be not excluded from the meeting.

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18A     Declarations of Substitutes

18.1    Councillor Vicky Wakefield-Jarrett was present as substitute for Councillor Sven Rufus.

18.2    Apologies were received from Councillor Pat Hawkes, Mr Andy Painton (Chief Executive, South Downs Health NHS Trust) and Mr Duncan Selbie (Chief Executive, Brighton & Sussex University Hospitals Trust).

18B     Declarations of Interest

18.3    There were none.

18C     Declarations of Party Whip

18.4    There were none.

18D     Exclusion of Press and Public

18.5    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

18.6    RESOLVED – That the Press and Public be not excluded from the meeting.

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1A       Declarations of Substitutes

1.1       There were none.

1B       Declarations of Interest

1.2       Councillor Mo Marsh declared a personal and non-prejudicial interest in Item 12.

1C       Declarations of Party Whip

1.3       There were none.

1D       Exclusion of Press and Public

1.4       In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

1.5       RESOLVED – That the Press and Public be not excluded from the meeting.

1.6       Apologies were received from Duncan Selbie, Chief Executive of Brighton & Sussex University Hospital Trust; Julian Lee, Chair of Brighton & Sussex University Hospital Trust; Alan McCarthy, Chair of NHS Brighton & Hove; and Jack Hazelgrove, Representative of the Older People’s Council.

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63A     Declarations of Substitutes

63.1    There were none.

63B     Declarations of Interest

63.2    There were none.

63C     Declarations of Party Whip

63.3    There were none.

63D     Exclusion of Press and Public

63.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

63.5    RESOLVED – That the Press and Public be not excluded from the meeting.

63.6    Apologies were received from Duncan Selbie, Chief Executive of Brighton & Sussex University Hospital Trust; Andy Painton, Chief executive of South Downs Health Trust; and Robert Brown, Chair of the Brighton & Hove Local Involvement Network Steering Group. Mick Lister represented Mr Brown at this meeting.

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44A     Declarations of Substitutes

44.1    There were none.

44B     Declarations of Interest

44.2    There were none.

44C     Declarations of Party Whip

44.3    There were none.

44D     Exclusion of Press and Public

44.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

44.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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28A     Declarations of Substitutes

28.1    There were none.

28B     Declarations of Interest

28.2    Councillor Harmer-Strange declared that he had a personal and prejudicial interest in Item 35 on the agenda and would leave the meeting for the duration of this item.

28C     Declarations of Party Whip

28.3    There were none.

28D     Exclusion of Press and Public

28.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

28.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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15A     Declarations of Substitutes

15.1    There were none.

15B     Declarations of Interest

15.2    There were none.

15C     Declarations of Party Whip

15.3    There were none.

15D     Exclusion of Press and Public

15.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

15.5    RESOLVED – That the Press and Public be not excluded from the meeting.

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1A       Declarations of Substitutes

1.1       Councillor Tony Janio announced that he was attending as substitute for Councillor Steve Harmer-Strange.

1B       Declarations of Interest

1.2       There were none.

1C       Declarations of Party Whip

1.3       There were none.

1D       Exclusion of Press and Public

1.4       In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

1.5       RESOLVED – That the Press and Public be not excluded from the meeting.

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83A     Declarations of Substitutes

83.1    Apologies were received from Councillor Steve Harmer-Strange and from Julian Lee, Chair of NHS Brighton & Hove.

83.2    Councillor David Smart announced that he was attending as substitute for Councillor Steve Harmer-Strange.

83B     Declarations of Interest

83.3    There were none.

83C     Declarations of Party Whip

83.4    There were none.

83D     Exclusion of Press and Public

83.5    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

83.6    RESOLVED – That the Press and Public be not excluded from the meeting.

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70A     Declarations of Substitutes

70.1    Councillor Mo Marsh announced that she was attending as a substitute for Councillor Craig Turton.

70B     Declarations of Interest

70.2    Councillor Steve Harmer-Strange declared a personal interest in relation to agenda Item 77 (NHS Dental Services), as he is a regular user of Brighton & Hove specialist children’s dental services.

70C     Declarations of Party Whip

70.3    There were none.

70D     Exclusion of Press and Public

70.4    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

70.5    RESOLVED – That the Press and Public be not excluded from the meeting.