(a) To determine the Committees to be appointed for the ensuing Municipal Year (proposals to be tabled)
(b) To appoint the Executive Members and Representative Members for the ensuing Municipal Year, to appoint the Executive Leader and the Deputy Leader of the Council, the Executive Cabinet, the Members of Committees and Sub-Committees and other bodies for the ensuing Municipal Year (including appointing Substitute Members where appropriate) and their Chairs and Vice-Chairs and the change the name of the Local Development Framework and Community Plan Member Working Group to the Local Development Framework and Community Strategy Member Working Group as well as formally constituting the eGovernment and Access Consultation Group. (Detailed proposals to be tabled)
Minutes:
A paper was circulated containing proposals for
(a) Appointment of 10 Executive Members, including the Executive Leader and Deputy Leader of the Council to form the Executive Cabinet.
(b) Appointment of Representative Members.
(c) Political balance of Committees, Sub-committees and other bodies.
(d) Chairmanship and Vice-Chairmanship of Committees/Sub-Committees and
other bodies.
(e) Membership of Committees/Sub-Committees and other bodies.
It was moved by Councillor J Wilson and seconded by Councillor Edgerley that proposals contained in the paper be approved.
Councillor Goldsworthy requested the following amendments be made to the Conservative representation.
Councillor Caunce to replace Councillor Cullens on Development Control Committee and Councillor Cullens to replace Councillor Caunce on General Purposes Committee.
The amendments were accepted.
An amendment was moved by Councillor Goldsworthy and seconded by Councillor Mrs Case that Councillor Mrs I Smith be added to the membership of the Town Centre Forum.
The amendment was put to the vote and the Mayor declared it lost.
An amendment was moved by Councillor Goldsworthy and seconded by Councillor Mrs Case that Councillor Russell be added to the membership of Park Hall/Camelot Liaison Panel.
The amendment was put to the vote and the Mayor declared it lost
An amendment was moved by Councillor Goldsworthy and seconded by Councillor Mrs Case that Councillor Cullens be added to the membership of the Local Development Framework and Community Strategy Working Group.
The amendment was put to the vote and the Mayor declared it lost.
An amendment was moved by Councillor Goldsworthy and seconded by Councillor Mrs Case that Councillor Mrs I Smith be added to the membership of the Licensing Liaison Panel.
The amendment was put to the vote and the Mayor declared it lost.
An amendment was moved by Councillor Goldsworthy and seconded by Councillor Mrs Case that Councillor Perks be added to the membership of the Area Forum Working Group.
The amendment was put to the vote and the Mayor declared it lost.
RESOLVED - 1) That Councillor J G Wilson be appointed Executive Leader of the Council.
2) That Councillor Edgerley be appointed Deputy Leader of the Council.
3) That in addition to the Executive Leader the following be appointed Executive Members to serve on the Executive Cabinet.
Councillors Edgerley
A Lowe
Brown
Lennox
A Gee
Hoyle
D Gee
Ball
R Snape
4) That the following be appointed Representative Members.
Councillors Birchall
Parr
M Wilson
R Lees
M Lowe
T Gray
Molyneaux
Davies
Iddon
M Lees (to act in the capacity for the Executive Leader portfolio on Human Resources)
5) That appointments be made as follows to Committees, Sub-Committees and other bodies (including Substitute Members where specified) and that Chairs and Vice Chairs be appointed as indicated:
Development Control Committee
Councillors A Lowe (Chair) Councillors T Gray
Parr (Vice-Chair) Heaton
Ball Iddon
Bedford R Lees
Bell Livesey
Birchall Malpas
Brown Molyneaux
Brownlee Morgan
Caunce Russell
Culshaw Mrs Snape
Davies Snow
David Dickinson S Smith
Edgerley Whittaker
D Gee
Licensing and Safety Committee
Councillors R Snape (Chair) M Lees
Iddon (Vice-Chair) Lennox
Bedford McGowan
David Dickinson Mrs Smith
Mrs Dickinson E Smith
A Gee Walker
T Gray Mrs Walsh
Hoyle
Statutory Licensing Committee
Councillors R Snape (Chair) M Lees
Iddon (Vice-Chair) Lennox
Bedford McGowan
David Dickinson Mrs Smith
Mrs Dickinson E Smith
A Gee Walker
T Gray Mrs Walsh
Hoyle
Overview and Scrutiny Committee
Councillors Walker (Chair)
Bell
Mrs Case
Davies
Goldsworthy
McGowan (Associate Chair)
Parr
Perks (Associate Chair)
Mrs Walsh (Associate Chair)
M Wilson
Community Overview and Scrutiny Panel
Councillors Perks (Chair)
Bedford
Birchall
Brownlee
Buckley
Culshaw
Mrs Gray
Morgan
Mrs Smith
Whittaker
Environment Overview and Scrutiny Panel
Councillors McGowan (Chair)
Caunce
David Dickinson
T Gray
Heaton
Iddon
R Lees
M Lowe
Livesey
S Smith
Customer Overview and Scrutiny Panel
Councillors Mrs Walsh (Chair)
Cullens
Mrs Dickinson
M Lees
Malpas
Molyneaux
Russell
Snow
E Smith
Mrs J Snape
General Purposes Committee
Councillors J Wilson (Chair) A Lowe
Edgerley (Vice-Chair) M Lowe
Bedford McGowan
Ball Morgan
Bell Parr
Mrs Case Russell
Cullens E Smith
A Gee S Smith
Goldsworthy Mrs J Snape
Hoyle Mrs Walsh
M Lees M Wilson
Audit Committee
Councillors Lennox (Chair)
McGowan (Vice-Chair)
Ball
Mrs Case
Goldsworthy
Russell
R Snape
J Wilson
Accounts Committee
Councillors J Wilson (Chair)
Edgerley (Vice-Chair)
Ball
Mrs Case
Goldsworthy
R Snape
Site Inspection Sub-Committee
Councillors A Lowe (Chair)
R Parr (Vice-Chair)
Ball
Bedford
Culshaw
David Dickinson
T Gray
Heaton
Iddon
Molyneaux
Standards Committee
Councillors Edgerley (Vice-Chair)
Bedford
McGowan
Mrs Walsh
Parish Council Member
Mrs Joan Geddes
Non-Council Members
Mr R A Ellwood (Chair)
Dr J Cree
Housing Appeals Committee
Councillors Lennox (Chair)
Ball
Culshaw
Mrs Gray
R Lees
Mrs Snape
JNC Investigatory Committee
Councillors Edgerley (Chair)
Lennox (Vice-Chair)
Mrs Case
Mrs Gray
Mrs Walsh
JNC (Appeals) Committee
Councillors M Wilson (Chair)
D Gee (Vice-Chair)
Malpas
Russell
R Snape
Special Committee for the Chief Executive’s Appointment
Councillors J Wilson (Chair)
Ball
Mrs Case
Edgerley
Goldsworthy
Hoyle
R Snape
Statutory Licensing Sub-Committee A
Councillors R Snape (Chair)
M Lees
Mrs Smith
Reserves
Councillors Mrs Walsh
E Smith
T Gray
Bedford
Statutory Licensing Sub-Committee B
Councillors Iddon (Vice-Chair)
Mrs Dickinson
A Gee
Reserves
Councillors McGowan
David Dickinson
Lennox
Walker
Town Centre Forum
Councillors A Gee (Chair)
D Gee
M Lowe
Malpas
Perks
Park Hall/Camelot Liaison Panel
Councillors A Lowe (Chair)
R Parr (Vice-Chair)
Heaton
E Smith
Mrs Walsh
Whittaker
Local Development Framework and Community Strategy Working Group
Councillors A Lowe (Chair)
R Parr (Vice-Chair)
Ball
Bell
Birchall
Culshaw
Edgerley
Heaton
R Lees
Russell
R Snape
Mrs Snape
Mrs Walsh
Licensing Liaison Panel
Councillors R Snape (Chair)
Iddon
Prison Liaison Panel
Councillors Whittaker (Chair)
Caunce
Mrs Dickinson
Lennox
Iddon
(plus 2 Parish Councillors)
Member Development Steering Group
Councillors Birchall
Cullens
M Lees
R Snape
Walker
Mrs Walsh
Area Forum Working Group
(To include the Executive Member for Customers, Policy & Performance)
Councillors Ball
Birchall
Edgerley (Executive Member)
Heaton
Lennox
Livesey
R Snape
Supporting documents: