Issue - meetings

To agree the membership of the council’s committees and other bodies.

Councillor Izzi Seccombe moved the recommendations as set out in the report and paper A (circulated at meeting).

The proposal was seconded by Councillor John Holland

Vote

A vote was held and the proposal agreed.

Resolved:

(1)  That Council confirms the Committee structure and delegations of non-executive functions to member bodies as set out in the Constitution. 

(2)    That Council agrees the appointment of members to the Committees and other bodies as set out in the appendix.

(3)  That Council confirms the delegations of non-executive functions to officers as set out in the Constitution.

(4)  That the Council agrees an amendment to the Constitution as it applies to the Health and Wellbeing Board consequent upon the merger of the three Clinical Commissioning Groups into a single body covering Warwickshire such that there will be a single CCG appointment moving forward.

(5)  That the Council authorises the Strategic Director for Resources to make such amendments to the Council’s Constitution as may be required as a consequence of any changes agreed by Council together with any minor amendments necessitated by changes to any roles and titles referred to in the Constitution and to ensure accuracy and compliance with legislation and the Council’s prior decisions.

(6)  That the Council authorises the Chief Executive to agree the final appointments to the Police and Crime Panel in consultation with Group Leaders as she considers to be necessary to meet the requirements of geographical and political proportionality required and to work with District and Borough representatives to achieve that end.

(7)  That the Council authorises the Strategic Director for Resources to appoint an Independent Remuneration Panel to commence a review the Member Allowances Scheme

Appendix

Resolved:

1.   That the Council confirms the Committee structure and delegations of non-executive functions to member bodies and officers as set out in the Constitution.

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

       3.  That the Council appoints the committees and membership:

Opposition Group Spokespersons are indicated for Overview and Scrutiny Committees (Sp)