(a) (i) To appoint the following Committees and Sub-Committees for the 2018/2019 Municipal Year:
Committee/Sub-Committee No. of Members
Audit (7)
Community Leadership Overview & Scrutiny (11)
Human Resources & Council Tax (11)
Licensing and Registration (11)
Local Plan (15)
Planning (11)
Resources and Services Overview & Scrutiny (11)
Standards (7)
Miscellaneous Licensing Sub-Committee (8)
Note: The membership of the above Committees and Sub-Committee is subject to the Rules of Political Proportionality (Section 15 of the Local Government and Housing Act 1989)
And,
(ii) To appoint the Town and Parish Councils Standards Sub-Committee (three
members)
Note: The Town and Parish Councils Standards Sub-Committee is not subject to the Rules of Political Proportionality and its membership must be chosen from the membership of the Standards Committee.
(b) To Elect a Chairman of each of the above Committees and Sub-Committees (except the Town and Parish Councils Standards Committee) and Appoint a Vice-Chairman of each of the above Committees and the Miscellaneous Licensing Sub-Committee
Minutes:
(a) (i) Appointment of Committees and Sub-Committee subject to the Rules of Political Proportionality
The Council had before it a schedule of Members that it was proposed should serve on each of the Council’s Committees and Sub-Committee, which were subject to the rules of political proportionality.
It was moved by Councillor G V Guglielmi, seconded by Councillor Talbot and:
RESOLVED that the Committees and Sub-Committee of the Council, subject to the rules of political proportionality be, and are, hereby appointed for the 2018/2019 municipal year and that their membership be as set out hereunder:
Audit Committee
Councillors Alexander, Bray, Coley, Hones, Poonian, Scott and Yallop.
Community Leadership Overview and Scrutiny Committee
Councillors Bush, Cawthron, Chittock, Coley, Griffiths, V E Guglielmi, I J Henderson, Land, Newton, Raby and Yallop.
Human Resources and Council Tax Committee
Councillors Callender, Calver, Chapman, Chittock, Ferguson, Griffiths, S A Honeywood, Khan, King, Porter and Raby.
Licensing and Registration Committee
Councillors Amos, B E Brown, Callender, Cossens, Davis, V E Guglielmi, J Henderson, Watson, White, Whitmore and Winfield.
Local Plan Committee
Councillors Bray, Broderick, Bush, Chapman, Ferguson, G V Guglielmi, I J Henderson, Land, Newton, Nicholls, Platt, Poonian, Porter, Stock OBE and Turner.
Planning Committee
Councillors Alexander, Baker, Bennison, M Brown, Cawthron, Everett, Fowler, Heaney, Hones, McWilliams and White.
Resources and Services Overview and Scrutiny Committee
Councillors Alexander, Amos, Baker, Broderick, M Brown, Everett, Miles, Pemberton, Scott, Steady and Stephenson.
Standards Committee
Councillors Bray, Bucke, Heaney, S A Honeywood, Nicholls, Steady and Whitmore.
Miscellaneous Licensing Sub-Committee
Councillors B E Brown, Callender, Cossens, V E Guglielmi, J Henderson, Watson, Whitmore and Winfield.
(a) (ii) Appointment of the Town and Parish Councils Standards Sub-Committee
It was moved by Councillor G V Guglielmi, seconded by Councillor Talbot and:
RESOLVED that the Town and Parish Councils Standards Sub-Committee be, and is, hereby appointed for the 2018/2019 municipal year and that its membership be as set out hereunder:
Councillors Rosemary Heaney, Fred Nicholls and Graham Steady.
(b) Election of a Chairman of each of the above Committees and Sub-Committees (except the Town and Parish Councils Standards Sub-Committee) and Appoint a Vice-Chairman of each of the above Committees and the Miscellaneous Licensing Sub-Committee
It was moved by Councillor G V Guglielmi, seconded by Councillor P B Honeywood and:
RESOLVED that the Chairmen and Vice-Chairmen of the following Committees and Sub-Committee be and are elected respectively for the 2018/2019 municipal year as follows:
Committee/Sub-Committee |
Chairman |
Vice-Chairman |
Audit Community Leadership Overview & Scrutiny Human Resources & Council Tax Licensing and Registration Local Plan Planning Resources and Services Overview & Scrutiny Standards Miscellaneous Licensing Sub-Committee
|
Coley Land Callender Cossens Stock OBE White Vacant Heaney V E Guglielmi
|
Poonian V E Guglielmi Chapman Callender Turner Heaney Alexander Bray Cossens
|
It was moved by Councillor Bush and seconded by Councillor Bennison that Councillor Stephenson be elected Chairman of the Resources and Services Overview and Scrutiny Committee.
It was then moved by Councillor Porter and seconded by Councillor Pemberton that Councillor Scott be elected Chairman of the Resources and Services Overview and Scrutiny Committee.
The vote on the election of the Chairman of the Resources and Services Overview and Scrutiny Committee resulted as follows:-
Councillors Voting for Councillor Stephenson |
Councillors Voting for Councillor Scott |
Councillors Abstaining |
Councillors Absent |
Bennison Broderick Bush Chapman Davis Ferguson Fowler Gray I Henderson J Henderson Hones King Newton Steady Stephenson White Winfield Yallop |
J A Brown Cawthron Pemberton Porter Scott
|
Alexander Amos Baker Bray B E Brown M Brown Callender Chittock Coley Cossens Everett Fairley Griffiths G V Guglielmi V E Guglielmi Heaney P B Honeywood S A Honeywood Land McWilliams Miles Nicholls Platt Poonian Raby M J Skeels M J D Skeels Talbot Turner Watson
|
Bucke Calver Khan Massey Stock OBE Watling MP Whitmore |
RESOLVED that Councillor Stephenson be elected Chairman of the Resources and Services Overview and Scrutiny Committee for the 2018/2019 municipal year.