Agenda item

Appointment of Committees etc

(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

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