Agenda

Annual Council Meeting, Council - Wednesday, 20 May 2026 7.00 pm

Venue: Council Chamber. Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB

Contact: Karen Wyeth  Email: k.wyeth@spelthorne.gov.uk

Media

Items
No. Item

1.

Election of the Mayor

(a). To elect the Mayor of the Borough for the Municipal Year 2026-2027.

(b). The Mayor to make the Declaration of Acceptance of Office.

2.

Apologies for absence

To receive any apologies for non-attendance.

3.

Minutes pdf icon PDF 242 KB

To confirm as a correct record the minutes of the Council meeting held on 30 April 2026.

4.

Disclosures of Interest

To receive any disclosures of interest from Councillors in accordance with the Council’s Code of Conduct for Members.

5.

Election of the Deputy Mayor

(a). To elect the Deputy Mayor of the Borough for the Municipal Year 2026-27.

(b). The Deputy Mayor to make the Declaration of Acceptance of Office.

6.

Announcements from the Mayor

To receive any announcements from the Mayor.

7.

Election of Leader of the Council

To elect the Leader of the Council for the Municipal Year 2026-27.

8.

Announcements from the Leader

To receive any announcements from the Leader.

9.

Election of Deputy Leader

To elect the Deputy Leader of the Council for the Municipal Year 2026-27.

10.

Announcements from the Chief Executive

To receive any announcements from the Chief Executive.

11.

Establishment of Committees and Sub-Committee 2026-27

Council is asked to appoint committees and to agree the representation of the different political groups on Committees.

11a

Allocation of Seats on Committees and Sub-Committee

Pursuant to Section 15 of the Local Government and Housing Act 1989, Council is asked to agree the representation of the different political groups on committees.

11b

Appointment of Members to Committees and Sub-Committee pdf icon PDF 126 KB

In accordance with the Council’s Constitution, to appoint the members to serve on the Committees and Sub-Committee.

11c

Appointment of Chairs and Vice-Chairs to Committees and Sub-Committee pdf icon PDF 273 KB

In accordance with the Council’s Constitution, to appoint Chairs and Vice-Chairs to serve on the above mentioned Committees and Sub-Committee.

11d

Appointment of Named Substitutes to Committees and Sub-Committee pdf icon PDF 194 KB

In accordance with the Council’s Constitution, to appoint the Substitute Members to serve on the Committees on Sub-Committee.

12.

Agreement of Nominations for Commercial Assets Sub-Committee

Members of the Corporate Policy and Resources Committee will be asked to agree proposed members of the Commercial Assets Sub-Committee.

13.

Nomination to Outside Bodies

Council is asked to appoint representatives to the following bodies:

1.     South West Middlesex Crematorium Board – for 2026-27

(1 representative and 1 deputy)

2.     Surrey Police and Crime Panel – for 2026-27

(1 representative)

14.

Independent Remuneration Panel Review of Councillors' Allowances pdf icon PDF 527 KB

Council is asked to:

1.    Note the report and recommendations of the Independent Remuneration Panel (IRP) report dated March 2026;

2.    Approve the continuation of Special Responsibility Allowances for the Chair and Vice-Chair of the Audit Committee at 40% and 20% respectively of the Leader’s allowance, with no requirement for backdating;

3.    Approve the application of indexation to the Basic and Special Responsibility Allowances for 2026/27 in line with the 4% staff salary increase agreed by the Council, applying from 1 April 2026 for one year.

Additional documents: