Decision details

Appointments to Committees

Decision Maker: County Council

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

Resolved:

 

1.    That the Council confirms the Committee structure and delegations to member bodies and officers as set out in the Constitution

 

2.   That the number of places on Council Committees be as follows:

 

Cttees

Con

Lab

LD

GR

WRA

Ind Con

Ind Con

Ind

Lab

Vac

Vac

 Total

Audit & Standards Committee (6)

3

1

1

 

 

 

 

 

 

1

6

Regulatory Committee (12)

7

2

2

 

 

 

 

 

1

 

12

Staff & Pensions Committee (6)

4

1

1

 

 

 

 

 

 

 

6

Adult Social Care & Health (10)

6

1

2

1

 

 

 

 

 

 

10

Children and Young People (10)

6

1

1

1

 

 

1

 

 

 

10

Communities (10)

6

1

1

1

 

1

 

 

 

 

10

Resources and Fire & Rescue (10)

6

1

1

 

1

 

 

1

 

 

10

Entitlement Political Balance

38

8

9

3

1

1

1

1

1

1

64

 

 

3.    That the Council appoints the committees and membership:

      

Committees

Con

Lab

LD

Green

WRA/Ind

Vacancy

Total

Audit & Standards Committee

(6 +2 co-optees)

J Bridgeman * +Vacancy

Singh Birdi

Horner

Reilly

 

Dirveiks

Gifford

 

Vacancy

6

Regulatory Committee

 

Cargill

Cooke

Parry

Reilly

Simpson-Vince

Warwick

C.Williams

Phillips

Dirveiks

Rolfe

Rickhards

 

Vacancy

12

 

Staff and Pensions Committee

 

Horner

Kaur

Singh-Pandher

Stevens

 

Dirveiks

Gifford

 

 

6

Adult Social

Care & Health

OSC

 

 

 

 

 

Barker

Bell

Brain

Cooke

Jenns

Redford

 

Adkins (Sp)

 

Roodhouse (Sp)

Kate Rolfe

Kondakor (Sp)

 

10

Children &Young People OSC

Bell

Dahmash

Gilbert

Roberts

CWilliams

PWilliams

 

C.Davies (Sp)

 

 

Skinner (Sp)

Chilvers

(Sp)

Gissane

10

Communities OSC

Golby

Gran

Jenns

Singh-Pandher

Shilton

Wright

 

Holland (Sp)

 

Fradgley (Sp)

 

 

Kondakor

(Sp)

Sargeant

 

10

Resources and

Fire & Rescue OSC

 

 

 

Singh Birdi

Cooke

Gilbert

Jenns

Reilly

Warwick

O’Rourke

(sp)

Boad (Sp)

 

Falp

Webb

10

 

Joint Staff Negotiating Body

*Leader appointment

Kaur*

Hayfield*

O’Rourke

Gifford

 

 

 

Joint Teachers Negotiating Body

*Leader appointment

Kaur*

Hayfield*

Dirveiks

Gifford

 

 

 

Pension Fund Sub-Committee

*appointments are made by Staff and Pensions Committee

Stevens

Horner

Redford

 

Dirveiks

Gifford

 

 

 

Pool of Members to sit on Appointments Sub-Committees and Staff Appeals Sub-Committees.

*appointments are made by Staff and Pensions Committee

Butlin Caborn Cargill Clarke Cockburn Dahmash Hayfield Horner

Kaur Morgan Redford Roberts Simpson-Vince Seccombe Singh Birdi Singh Pandher Stevens Timms Warwick

P Williams

Adkins Vacancy O’Rourke Parsons

Boad

N.Davies Rickhards Roodhouse

Kondakor

 

 

 

4.         (a) That John Bridgeman be confirmed as the Chair of the Audit and Standards Committee.

 

 

5.         (a) That the Council confirms/amends membership to the following bodies:

 

         

Conservative

Labour

Liberal Democrat

Health and Wellbeing Board (4)

Caborn

Morgan

Seccombe

Parsons

 

Joint Coventry & Warwickshire Health OSC (5)

Bell

Golby

Redford

Adkins

Roodhouse

Corporate Parenting Panel (6)

Gilbert

Morgan

C Williams

P Williams

Phillips

Rickhards

Standing Advisory Council on Religious Education (SACRE) (5)

Golby

P Williams

Singh Birdi

Phillips

Boad

Warwickshire Waste Partnership (5)

Timms

Horner

Wright

Dirveiks

Fradgley

 

5          (b) That Cllr Caborn is appointed as the Chair of the Health and Well-being Board

           

(c) That the Portfolio Holder for Children’s Services is appointed as the Chair of the Corporate Parenting Panel.

 

6.         (a) That the following be appointed to the LGPS Local Pension Board and Fire & Rescue Local Pensions Board:

         

LGPS  Local Pension Board

End of term of office

Mike Snow [Employers Rep]

 July 2023

Fire & Rescue Local Pension Board

End of term of office

Councillor David Reilly [Employer Representative]

July 2023

Dawn Suckling [Employer Representative]

July 2023

 

 

            (b) That the Council confirms that the Employer Representatives on the Fire & Rescue Local Pension Board be either members or officers of Warwickshire County Council.

 

7.         That the following County Councillors be appointed to the Police and Crime Panel: [5 = 2 CON 1LAB 2 LD]

           

            Councillors N.Davies, Gilbert, Wright, O’Rourke and Fradgley

           

8.         That the Council confirms/appoints to the following external bodies

    

 

 

Conservative

Labour

Liberal Democrat

LEP (1)

Butlin

 

 

LGA (4)

Seccombe

Butlin

Adkins

Roodhouse

CCN (4)

Seccombe

Butlin

Adkins

Roodhouse

LGA Fire Commission

Crump

 

 

 

9.         That Council confirms the delegations to officers as set out in the Constitution.

 

10.       That the Council authorises the Strategic Director Resources to make such amendments to the Council’s Constitution as may be required as a consequence of any changes agreed by the Council.

Publication date: 23/07/2020

Date of decision: 23/07/2020

Decided at meeting: 23/07/2020 - County Council

Accompanying Documents: