Agenda item

(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.