Decision Maker: County Council
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
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: