Venue: Council Offices, Farnborough
Contact: Administrator, Lucy Bingham Tel. (01252) 398128, Email lucy.bingham@rushmoor.gov.uk
Link: Click here to view the recording of the meeting
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To confirm the Minutes of the Meeting held on 15th January, 2026 (copy attached). Minutes: The minutes of the meeting held on 15th January, 2026 were agreed and signed as a correct record of the proceedings. |
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Pay Policy Statement, Gender Pay Gap and Ethnicity Pay Gap Report To consider the Executive Director’s Report No. PEO2602 (copy attached), which seeks approval for the Pay Policy Statement for 2026/27 for recommendation to full Council and to note the Gender Pay Gap and Ethnicity Pay Gap Report. Minutes: The Committee considered the Executive Director’s Report No.
PEO2602, which sought approval for a Pay Policy Statement for 2026/27. The Pay
Policy Statement set out the framework within which pay was determined within
the Council and provided an analysis comparing the remuneration of Chief
Officers with other employees of the Authority. The Report also set out the
calculations of the Gender Pay Gap, which the Council was required to publish
annually under the Equality Act 2010 (Specific Duties and Public Authorities
Regulations 2017) and the Ethnicity Pay Gap, which was reported on for the
first time. The Committee noted that the comparisons looked at the ratio
between the Managing Director and the full-time equivalent salary for a
permanent member of staff employed in the lowest grade within the structure.
The ratio for 2026/27 was 1:5.07. The second ratio included within the analysis
looked at the relationship between the median remuneration of all staff
compared to the Managing Director. The
ratio for 2026/27 was 1:2.96. The recommendation of the Hutton Report (2010)
was that public sector organisations should comply with a maximum pay multiple
of 1:20. Rushmoor was well within this multiple. The Committee noted that the mean Gender Pay Gap equated to
16.04%, as at 31st March 2025, with the average female salary being lower than
the average male salary. The gap had increased from 12.75% in the previous
year. The median gender pay gap equated to 13.17%, as at 31st March 2025, with
the female median rate being lower than the male median rate. The gap had
increased from 9.84% in the previous year. The Committee noted that, to address
the gender pay gap, the new People Plan for 2026-2028 included further
initiatives to encourage and support the personal development of employees,
such as upskilling and mentoring opportunities as well as secondments, cross
council project working and flexible working. The Committee noted it was not mandatory for the Council to provide an Ethnicity Pay Gap report and it was being voluntarily reported on to demonstrate the Council’s commitment to equality, diversity and inclusion. The Ethnicity Pay Gap was calculated by comparing the average pay of white employees, with that of employees from black and minority ethnic groups (BAME). The mean ethnicity pay gap equated to 9.5%, with the non-white average salary being lower than the average white salary, which represented a decrease of 3.2% from the previous year. The median ethnicity pay gap equated to 0.2% with the non-white median rate being lower than the white median rate, which represented a decrease of 5.1% from the previous year. The ethnicity pay gap would be reported retrospectively, as of the 31st of March, in any year. The Committee noted that whilst both the mean and medium ethnicity pay gaps had decreased, the Council would continue to review the ways they worked to encourage a more diverse and inclusive workforce. They would continue to review the recruitment, secondment and development processes and opportunities to address their commitment to be a more ... view the full minutes text for item 9. |
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Selection of Mayor and Deputy Mayor 2026/27 To consider the Corporate Manager – Democracy’s Report No. DEM2602 (copy attached), which sets out the outcome of the selection process for the Mayor and Deputy Mayor for the 2026/27 Municipal Year. Additional documents: Minutes: The Committee considered the Managing Director and Corporate
Manager – Democracy’s Report No. DEM2602, which set out the outcome of the
selection process for the Mayor and Deputy Mayor for the 2026/27 Municipal
Year. The Council had established a process and criteria for
selecting the Mayor and Deputy Mayor which was adopted as part of the Council’s
Constitution. In accordance with the procedure, the Managing Director wrote to
all Councillors in December 2025 to invite expressions of interest in the role
of Deputy Mayor for 2026/27, progressing to the position of Mayor in 2027/28. The Committee was advised by the Corporate Manager –
Democracy that the Deputy Mayor, Cllr Peter Cullum, had confirmed his wish to
proceed through the normal progression to the position of Mayor for 2026/27. It was reported that, for the position of Deputy Mayor, Cllr
Akmal Gani had expressed his interest in the mayoralty role and, from amongst
those who submitted their interest, was the councillor who best met the
criteria by order of seniority and eligibility. By May 2026, Cllr Gani would
have served for 4 years having been elected to Fernhill Ward in 2022. He was
standing for re‑election in May, and consequently it might be necessary
to revisit the appointment following the election. During discussion, Members supported the nominations and
advised that the new Mayor and Deputy-Mayor be offered training to be prepared
to Chair Council meetings. The Committee RECOMMENDED TO THE COUNCIL that: (i)
Cllr Peter Cullum be appointed as Mayor-Elect
for the 2026/27 Municipal Year; and (ii) Cllr Akmal Gani be appointed as Deputy Mayor-Elect for the 2026/27 Municipal Year. |
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Updates to the Constitution - Member Champions To consider the Corporate Manager – Democracy’s Report No. DEM2603 (copy to follow), which sets out proposed updates to the Council’s Constitution regarding Member Champions. Minutes: The Committee considered the Corporate Manager – Democracy’s
Report No. DEM2603, which set out proposed updates to the Constitution in
respect of Member Champions. The Committee noted that arrangements for Cabinet Champion
roles were first established by the Cabinet in 2018 as part of a review of
portfolios carried out by the Leader at that time. The Champion roles were
intended to enable capacity to ‘champion’ council plan priorities which were
crosscutting of portfolios and to provide leadership development opportunities
for Members who are not on the Cabinet. The Committee were advised that the change to the make-up of
the Council to no overall control had prompted further consideration about the
Champion roles, and at its meeting on 4th December 2025, the Council agreed a
Notice of Motion committing to the principle that the Champion roles should be
non-executive, non-political roles, open to all councillors, with appointments
made by the Council or a non-executive committee. The proposals had been
considered and supported by the Constitution Working Group at its meeting on
12th January, 2026. During discussion, Members raised questions regarding the
name ‘Member Champions’, parameters for nomination, and the process of
dismissing Champions if they failed to meet the expectations of the role. The Committee were advised that the following additions
would be included in the recommendation:
The Committee RECOMMENDED TO THE COUNCIL that, subject to the additional points requested by the Committee, the updates to the Constitution to introduce new arrangements for Champion Roles, be approved. |
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Update on Polling Place - North Town NB To consider the Corporate Manager – Democracy’s Report No. DEM2604 (copy attached), which asks the Committee to note and endorse that the redeveloped North Town Community Centre on North Lane, Aldershot, be reinstated as the permanent polling place for North Town NB as anticipated in the most recent Polling District and Polling Place Review. Additional documents: Minutes: The Committee considered the Corporate Manager – Democracy’s
Report No. DEM2605, which reports on a proposed change to the permanent polling
place for North Town NB. The Committee noted that, prior to 2022, the North Town Community
Base was the permanent polling place for North Town NB polling district. When
redevelopment work started on North Lane, it was necessary to change to an
alternative polling place as the Community Base was unavailable. The polling
place for North Town NB was temporarily located at the 1st Aldershot Scout Hut
on Eastern Road until the redevelopment work was complete and the new North
Town Community Centre built. The new Community Centre was now open and available for use.
The Elections Team had visited the new facility and, with agreement from the
Returning Officer, it was considered to be ideal for use as a polling place for
the local Elections in May 2026. The ward councillors and the county councillor
for the area were consulted and were in support of the proposal to move back to
the community centre. The change was also supported by the Elections Group at
its meeting on 23rd February 2026. During discussion at the Elections Group, it
was confirmed that additional information would be included with poll cards to
advise electors of the change of polling place to the Community Centre along
with information on the Elections web pages, to accompany the ‘Check I’m registered’
facility. During the discussion, consideration was given to the new
venue’s accessibility; especially its parking arrangements.
RESOLVED: That the polling place for the North Town NB Polling District will return to the North Town Community Centre on North Lane, Aldershot. |
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Exclusion of the Public To consider resolving that, subject to the public interest test, the public be excluded from this meeting during the discussion of the undermentioned item to avoid the disclosure of exempt information within the paragraph Schedule 12A to the Local Government Act 1972 indicated against such item: Item No. Para.
No. Category 7 1 Information relating to an individual Minutes: RESOLVED: That,
taking into account the public interest test, the public be excluded from the
meeting during the discussion of the under mentioned item to avoid the
disclosure of exempt information within the paragraph of Schedule 12A to the
Local Government Act, 1972 indicated against the item: Item No. Para.
No. Category 7 1 Information relating to an individual |
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Appointment of Honorary Aldermen To consider the Corporate Manager – Democracy’s Exempt Report No. DEM2605 (copy attached), which outlines nominations received for the conferment of the title of Honorary Alderman of the Borough and to submit the appropriate recommendation to an Extraordinary Meeting of the Council. Minutes: The Committee considered the Corporate Manager – Democracy’s Exempt Report No. DEM2605, which outlined nominations received for the conferment of the title of Honorary Alderman of the Borough. RESOLVED: That Members had requested further information. |