Agenda

Annual Council, Council - Wednesday 25 May 2022 7.00 pm

Venue: Council Chamber - Lambeth Town Hall, Brixton, London, SW2 1RW

Contact: Wayne Chandai, Democratic Services, 020 7926 0029, Email: wchandai@lambeth.gov.uk

Note: Information on how to access the meeting is set out in the agenda. However, if you just want to watch the live broadcast you can copy and paste the following link into your browser: https://bit.ly/3PttggH The video will remain available to view for 180 days.

Items
No.	Item
1.	Election of Mayor
2.	Election of Deputy Mayor
3.	Report of Mayoral activities for 2021-22 by the outgoing Mayor, Councillor Annie Gallop
4.	Declaration of Pecuniary Interests Under Standing Order 4.4, where any councillor has a Disclosable Pecuniary Interest (as defined in the Members’ Code of Conduct (para. 4)) in any matter to be considered at a meeting of the Council, a committee, sub-committee or joint committee, they must withdraw from the meeting room during the whole of the consideration of that matter and must not participate in any vote on that matter unless a dispensation has been obtained from the Monitoring Officer.
5.	Minutes PDF 282 KB To approve and sign the minutes of the previous meetings held on the 2 March 2022 and 10 March 2022. Additional documents: Minutes , 10/03/2022 Council , item 5. PDF 145 KB
6.	Announcements
7.	Appointment of Chief Executive (Head of Paid Service)
	Special reasons justifying urgent consideration The Mayor was of the opinion that although the following reports had not been available at least five clear days before the meeting, nonetheless they should be considered as a matter of urgency because of the special circumstances that instructions needed to be sought from the incoming administration and Opposition Group, after the local election on 5 May 2022, on council appointments/committee memberships, constitution amendments and related matters. This will enable decision-making to operate effectively as soon as possible. The delay to the reports had been caused by the short time period since the election of the new council.
8.	Leader of the Council, Cabinet Portfolios, other Administration and Opposition Appointments PDF 372 KB
9.	Review of Allocation of Seats to Political Groups PDF 389 KB
10.	Constitution 2022-23 PDF 290 KB Appendix 3 – Appointments to Outside Bodies to follow Additional documents: Appendix 1 - Schedule of changes , item 10. PDF 429 KB Appendix 1 a - Changes to constitution as a result of new opposition , item 10. PDF 207 KB Appendix 1 b - Changes to constitution not considered by CWG , item 10. PDF 192 KB Appendix 2 - Committee membership , item 10. PDF 505 KB Appendix 4 - Calendar of meetings 2022-23 , item 10. PDF 150 KB
11.	Members' Allowance scheme 2022-23 PDF 441 KB Additional documents: Appendix 1 - Members Allowances Scheme , item 11. PDF 458 KB Appendix 2 - SRAs 2022-23 - updated , item 11. PDF 185 KB Appendix 3 - IRP Remuneration report 2022 , item 11. PDF 960 KB
12.	Council's Pay Policy PDF 380 KB Please note Appendix B (Addendum to Pay Policy Stated as of 31 March 2022) was updated on 23 May 2022. Additional documents: Appendix A - Lambeth Pay Policy Statement , item 12. PDF 293 KB Appendix B - Pay Policy Statement (As of March 2022) - Updated , item 12. PDF 264 KB Appendix C - Discretionary Policies , item 12. PDF 256 KB