Agenda item
RECOMMENDATIONS AND REPORTS
NOTE: The deadline for amendments is midnight, Monday 24 March 2025
A. To consider a report of the Chief Executive on the Council’s Pay Policy 2025/26 (attached);
B. To consider a report of the Chief Executive on Dates of Council Meetings 2025/26 (attached);
C. To consider a report of the Monitoring Officer on Amendments to the Constitution (attached).
D. To consider any other report or motion presented pursuant to Council Procedure Rule 2(h)
Minutes:
THE COUNCIL’S PAY POLICY 2025/26
As required under the Localism Act 2011, a report sought the approval by Council of the Pay Policy Statement 2025/26. The Pay Policy set out:
· The remuneration of its Chief Officers
· The remuneration of its lowest-paid employees
· The relationship between the remuneration of its Chief Officers and its other employees
The report was AGREED by 43 votes to 3 with 2 abstentions (see division 1) and it was RESOLVED:
That the Pay Policy Statement 2025/26 be approved.
DATES OF COUNCIL MEETINGS 2025/26
A report of the Chief Executive asked Council to agree the dates of its meetings for the forthcoming municipal year.
The report was AGREED without division and it was RESOLVED:
- That the Council fixes the date of its meetings for the Municipal Year 2025/26 as shown in the report.
- That changes to the date of meetings of Council be determined by the Mayor, following consultation with Group Leaders.
AMENDMENTS TO THE CONSTITUTION
A report of the Monitoring Officer asked Council to agree a number of changes to the sections of the Constitution that had previously been approved by the Constitution Working Party and Governance Committee.
The report was AGREED without division and it was RESOLVED:
1. That the revised Parts 1-3 of the Constitution, as attached to the report to Council, be approved.
2. That the existing Parts 1-3 of the Constitution shall be replaced in their entirety.
Supporting documents:
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Pay Policy 1 - Cover Report - Havering Pay Policy 2025-26, item 76.
PDF 128 KB
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Pay Policy 2 - Havering-Pay-Policy-Statement-2025-26, item 76.
PDF 405 KB
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Pay Policy 3 - Havering-Pay-Policy-Statement-2025-26 Appendix 1, item 76.
PDF 6 KB
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Pay Policy 4 - Havering-Pay-Policy-Statement-2025-26 Appendix 2, item 76.
PDF 335 KB
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Pay Policy 5 - Havering-Pay-Policy-Statement-2025-26 Appendix 3, item 76.
PDF 184 KB
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Pay Policy 6 - Havering-Pay-Policy-Statement-2025-26 Appendix 4, item 76.
PDF 738 KB
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Pay Policy 7 - Havering-Pay-Policy-Statement-2025-26 Appendix 5, item 76.
PDF 7 KB
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Report - Meetings schedule 2025-26, item 76.
PDF 126 KB
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Const 1 - FC Report - Constitutional update, item 76.
PDF 21 KB
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Const 2 - GC Report 2025-01-31 Parts 1-3, item 76.
PDF 224 KB
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Const 3 - PART 1 Summary of the Constitution, item 76.
PDF 394 KB
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Const 4 - PART 2 Articles, item 76.
PDF 450 KB
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Const 5 - PART 3.1 Full Council and Committee functions, item 76.
PDF 151 KB
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Const 6 - PART 3.2 - Executive functions, item 76.
PDF 159 KB
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Const 7 - PART 3.3 Officer delegations 2025-01-02, item 76.
PDF 369 KB
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Const 8 - Part 3.3. Appendix A 2024-01-02, item 76.
PDF 111 KB
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Const 9 - Part 3.4 - Functions not to be the responsibility of the Councils Executive - tracked changes, item 76.
PDF 397 KB
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Const 10 - Part 3.5 - Local choice functions, item 76.
PDF 132 KB
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Const 11 - Part 3.6 - Proper officer functions, item 76.
PDF 239 KB