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Agenda and minutes

General Purposes Committee - Tuesday 31 May 2016 7.00 pm

  • Attendance details
  • Agenda frontsheet PDF 97 KB
  • Agenda reports pack PDF 274 KB
  • Printed minutes PDF 62 KB

Venue: Board Room 5 - Brent Civic Centre, Engineers Way, Wembley HA9 0FJ. View directions

Contact: Peter Goss, Democratic Services Manager  020 8937 1353, Email: peter.goss@brent.gov.uk

Items
No. Item

1.

Declarations of personal and prejudicial interests

Members are invited to declare at this stage of the meeting, any relevant personal and prejudicial interests and discloseable pecuniary interests in any matter to be considered at this meeting.

Minutes:

None declared.

2.

Minutes of the previous meeting pdf icon PDF 81 KB

Minutes:

RESOLVED:-

 

that the minutes of the previous meeting held on 31 March 2016 be approved as an accurate record of the meeting.

3.

Matters arising

Minutes:

None.

4.

Deputations

Minutes:

None

5.

Representation of Political Groups on Committees pdf icon PDF 59 KB

At its meeting on 19 May 2016 the Council reviewed the representation of political groups on its main committees.  As soon as practicable after such a review, those committees are required to conduct a review of the representation of political groups on any sub-committees they may have.  This report sets out the rules to be applied during the course of the review.

Minutes:

The committee considered the report setting out the rules to be applied during the course of reviewing representation of political groups on its sub-committee.

 

RESOLVED:

 

(i)         that the size of the sub-committees be noted;

 

(ii)        that the allocation of seats on the sub-committees to each political group be agreed as follows:

 

Sub Committee

Size of Sub Cttee

Labour

 

Conservative

 

Brent Conservative

Pension Fund Sub-Committee

7

6

0

1

Senior Staff Appointments Sub-Committee

5

4

1

0

Staff Appeals Sub-Committee

5

4

0

1

 

6.

Appointments to Sub-Committees / Outside Bodies

Minutes:

RESOLVED:

 

That the following appointments be made:

 

Pensions sub

Choudhary (C)

DALY

KHAN

MILLER

NAHEERATHAN

SHAZHAD

Vacancy

 

Labour substitutes: Denselow, Moher, Perrin

 

PENSIONS BOARD

Crane

KABIR

David Ewart (C) – Independent Chair

Trevor Dawson - pension scheme member

Bola George – trade union (unison) member

Euton Stewart – trade union (GMB) member

Angela Cattermole – employer member (non-Brent Council)

 

STAFF APPEALS

BRADLEY

Choudry

MARQUIS

KETAN Sheth (C)

vacancy

 

SENIOR STAFF APPOINTMENTS COMMITTEE

Butt

McLennan

Hirani

W Mitchell Murray

 

COLWILL

 

Labour substitutes: FARAH, Mashari, PAVEY, SOUTHWOOD

Conservative substitutes: KANSAGRA, MAURICE

 

SCHOOL DISCIPLINARY

HARRISON

W MITCHELL MURRAY

 

EMPLOYEES’ JOINT CONSULTATIVE COMMITTEE

EZEAJUGHI

KABIR

MILLER

McLennan (C)

W MITCHELL MURRAY

M PATEL

KRUPA SHETH

 

Labour substitutes:ADEN, AHMED, HYLTON, NERVA, SHAHZAD, SOUTHWOOD, CHAN, THOMAS

 

TEACHERS’ JOINT CONSULTATIVE COMMITTEE

BRADLEY (C)

Conneely

CHAN

HARRISON

HODA-BENN

Moher

TATLER

 

Labour substitutes: ALLIE, HOSSAIN, KABIR, LONG, MARQUIS, MILLER

7.

Any other urgent business

Notice of items to be raised under this heading must be given in writing to the Head of Executive and Member Services or his representative before the meeting in accordance with Standing Order 64.

Minutes:

None.

 

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