4 Appointments to Committees PDF 211 KB
A report of the Strategic Director for Resources.
The Local Government and Housing Act 1989 sets out requirements for political balance on member bodies unless the Council agrees otherwise. If the Council wishes to adopt arrangements that do not follow the requirements for political balance on member bodies then this will be dependent on no-one voting against such arrangements.
Additional documents:
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 ... view the full decision text for item 4
Minutes:
Councillor Izzi Seccombe moved the recommendations before Council and was seconded by Councillor Helen Adkins.
Following a brief introduction by Councillor Seccombe Council voted on the recommendations. They were agreed unanimously.
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 |
(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 ... view the full minutes text for item 4