Issue - decisions
Appointment to Committees and Outside Bodies & Appointment of Chairs & Vice-Chairs
30/04/2021 - Appointment to Committees and Outside Bodies & Appointment of Chairs & Vice-Chairs
AGREED
(1) The appointments of members, co-opted members and substitutes to Council Committees and Outside Bodies for the 2021-2022 Municipal Year, as detailed within Appendix 1 of the report.
(2) The appointments of Chairs and Vice Chairs to Council Committees for the 2021-2022 Municipal Year, as detailed within Appendix 1 of the report.
(3) To approve:
(a) The reappointment of the following as Independent Persons with effect from 1 May 2021:
· William Goh & Kier Hopley for a 4 year term of office (subject to confirmation at the Annual Council each year);
· Nigel Shock for a 1 year term of office;
(b) the appointment of the following as independent co-opted members on the Audit & Standards Advisory Committee for a 4 year term of office, with effect from 1 May 2021 (subject to confirmation at the Annual Council each year):
· Javid Ansari & Mark Mills
(c) the reappointment of David Ewart as independent chair of the Audit & Standards Advisory Committee and Pension Board for a 2 year term of office ending on 31 July 2023.
(4) To note the appointments:
(a) of the Cabinet, Cabinet Committees and Joint Executive Committees and their respective Chairs and Vice Chairs for the 2021-2022 Municipal Year, as detailed in Appendix 2 of the report.
(b) to be confirmed by the General Purposes Committee for the 2021-2022 Municipal Year, as detailed in Appendix 3 of the report.
(c) to be confirmed by Licensing Committee for the 2021-2022 Municipal Year, as detailed in Appendix 4 of the report.
16/09/2020 - Appointment to Committees and Outside Bodies & Appointment of Chairs & Vice-Chairs
AGREED
(1) The proposed appointments of Members, Co-opted Members and substitutes to Council Committees and Outside Bodies for the 2020-2021 Municipal Year, as detailed within Appendix 1 of the report, subject to the following change:
(a) Councillor Mitchell-Murray to replace Councillor Donnelly-Jackson as a full member of the Audit & Standards Advisory Committee & Audit and Standards Committee with Councillor Donnelly-Jackson replacing Councillor Mitchell-Murray as a substitute member on both bodies.
(2) The proposed appointments of Chairs and Vice Chairs to Council Committees for the 2020-2021 Municipal Year, as detailed within Appendix 1 of the report.
(3) To approve the extension of the term of office for the Council’s three Independent Persons and Independent co-opted member on the Audit & Standards Advisory Committee (following their terms of office having expired) to the Annual Council meeting in May 2021, for the reason detailed in section 3.4 of the report
(4) To note the appointments:
(a) of the Cabinet, Cabinet Committees and Joint Executive Committees and their respective Chairs and Vice Chairs for the 2020-2021 Municipal Year, as detailed in Appendix 2 of the report.
(b) to be confirmed by the General Purposes Committee for the 2020-2021 Municipal Year, as detailed in Appendix 3 of the report.
(c) to be confirmed by Licensing Committee for the 2020-2021 Municipal Year, as detailed in Appendix 4 of the report.
03/05/2019 - Appointment to Committees and Outside Bodies & Appointment of Chairs & Vice-Chairs
AGREED
(1) The proposed appointments of Members, Co-Opted Members and substitutes to Council Committees and Outside Bodies for the 2019-2020 Municipal Year, as detailed within Appendix 1 of the report.
(2) The proposed appointments of Chairs and Vice Chairs to Council Committees for the 2019-2020 Municipal Year, as detailed within Appendix 1 of the report.
(3) To approve:
(a) The re-appointment of Mr David Ewart as independent chair of both the Audit & Standards Advisory Committee and Pensions Board for a two-year term of office.
(b) Robert Wheeler replacing Euton Stewart as GMB Scheme Member representative and Chris Bala replacing Trevor Dawson as Pension Scheme Member representative on the Pensions Board.
(c) The appointment of Dinah Walker as a parent governor co-opted (voting) member on the Community and Wellbeing Scrutiny Committee, for a three-year term of office.
(4) To note the appointments:
(a) of the Cabinet, Cabinet Committees and Joint Executive Committees and their respective Chairs and Vice Chairs for the 2019-2020 Municipal Year, as detailed in Appendix 2 of the report.
(b) to be confirmed by the General Purposes Committee for the 2019-2020 Municipal Year, as detailed in Appendix 3 of the report.
(c) to be confirmed by Licensing Committee for the 2019-2020 Municipal Year, as detailed in Appendix 4 of the report.