Agenda item
Appendix 1
Minutes:
Outside Body Dispensations
Dispensations were agreed by the Standards Sub-committee on 17 February 2022 in relation to the outside body appointments set out below:
|
Item |
Councillor |
Outside Body |
Executive/ Non Executive |
|
1 |
Councillor Gary Bell |
Standing Advisory Council on Religious Education |
Non-exec |
|
2 |
Councillor Linda Bell |
Tyne & Wear Trading Standards Joint Committee (substitute)
|
Exec |
|
Standing Advisory Council on Religious Education
|
Non-exec |
||
|
3 |
Councillor Trish Brady |
Bus Lane Adjudication Service Joint Committee (Substitute)
|
Exec |
|
Tyne Port Health Authority (Substitute)
|
Exec |
||
|
Joint Overview and Scrutiny Committee for the North east & North Cumbria Integrated Care System and North and Central Integrated Care Partnerships
|
Non-exec |
||
|
4 |
Councillor Brian Burdis |
North of Tyne Combined Authority Audit and Standards Committee (Substitute)
|
Exec |
|
North Shields Fish Quay Company Limited
|
Exec |
||
|
Northumberland In-Shore Fisheries and Conservation Authority
|
Exec |
||
|
Tyne Port Health Authority
|
Exec |
||
|
5 |
Councillor Carole Burdis |
North of Tyne Combined Authority Cabinet (Substitute)
|
Exec |
|
Northumbria Regional Flood and Coastal Committee
|
Exec |
||
|
Safer North Tyneside Partnership Board
|
Exec |
||
|
Northumbria Police and Crime Panel
|
Exec |
||
|
Tyne & Wear Fire and Rescue Authority
|
Exec |
||
|
Local Government Association Assembly
|
Non-exec |
||
|
|
North East Regional Employers Organisation
|
Non-exec |
|
|
North Tyneside Citizens Advice Bureau
|
Non-exec |
||
|
6 |
Councillor Debbie Cox |
North of Tyne Combined Authority Audit and Standards Committee
|
Exec |
|
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) Audit Committee (Substitute)
|
Exec |
||
|
Association of North East Councils Resources Task and Finish Group (Substitute)
|
Non-Exec |
||
|
7 |
Councillor Steven Cox |
North of Tyne Combined Authority Overview and Scrutiny Committee (Substitute)
|
Exec |
|
North East Migration Partnership Members Forum
|
Non-exec |
||
|
8 |
Councillor Naomi Craven |
Association of North East Councils Resources Task and Finish Group (Substitute)
|
Non-Exec |
|
9 |
Councillor Julie Cruddas |
Tyne Port Health Authority (substitute) |
Exec |
|
Tyne and Wear Archives and Museums Strategic Board
|
Exec |
||
|
10 |
Councillor Sarah Day |
North of Tyne Combined Authority Overview and Scrutiny Committee (Substitute)
|
Exec |
|
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) Overview and Scrutiny Committee (Substitute)
|
Exec |
||
|
North East Culture Partnership
|
Exec |
||
|
Tyne and Wear Archives and Museums Strategic Board (Rotating member)
|
Exec |
||
|
British Destinations
|
Non-exec |
||
|
Kettlewell Education Foundation
|
Non-exec |
||
|
11 |
Councillor Peter Earley |
North of Tyne Combined Authority Cabinet (Substitute)
|
Exec |
|
North Tyneside Learning Trust
|
Exec |
||
|
Family (formerly Tyne) Gateway Trust
|
Exec |
||
|
Standing Advisory Council on Religious Education (Chair)
|
Non-exec |
||
|
Kettlewell Education Foundation
|
Non-exec |
||
|
12 |
Councillor Sandra Graham |
Bus Lane Adjudication Service Joint Committee
|
Exec |
|
Joint Street Lighting PFI Project Committee
|
Exec |
||
|
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) Overview and Scrutiny Committee
|
Exec |
||
|
North Tyneside Trading Company
|
Exec |
||
|
Aurora Properties (Rental) Limited
|
Exec |
||
|
Aurora Properties (Sale) Limited
|
Exec |
||
|
North Tyneside Trading Company (Consulting) Limited
|
Exec |
||
|
North Tyneside Trading Company (Development) Limited
|
Exec |
||
|
Northumbria Regional Flood and Coastal Committee (Substitute)
|
Exec |
||
|
PATROL (Parking and Traffic Regulations Outside London Joint Committee) Adjudication Joint Committee
|
Exec |
||
|
Station Developments Limited
|
Exec |
||
|
Tyne & Wear Trading Standards Joint Committee
|
Exec |
||
|
Cullercoats Education Trust
|
Non-exec |
||
|
13 |
Councillor Muriel Green |
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) Overview and Scrutiny Committee
|
Exec |
|
Northumbria Healthcare NHS Foundation Trust Co-opted Governors
|
Exec |
||
|
Newcastle Airport Consultative Committee
|
Non-exec |
||
|
14 |
Councillor Margaret Hall |
North of Tyne Combined Authority Overview and Scrutiny Committee
|
Exec |
|
Northumbria Healthcare NHS Foundation Trust Co-opted Governors
|
Exec |
||
|
15 |
Councillor Janet Hunter |
North of Tyne Combined Authority Audit and Standards Committee (Substitute)
|
Exec |
|
North of Tyne Combined Authority Overview and Scrutiny Committee
|
Exec |
||
|
Tyne Port Health Authority
|
Exec |
||
|
Tyne & Wear Fire and Rescue Authority
|
Exec |
||
|
Local Government Association Assembly
|
Non-exec |
||
|
Kettlewell Education Foundation
|
Non-exec |
||
|
16 |
Councillor John Hunter |
Tyne & Wear Trading Standards Joint Committee
|
Exec |
|
17 |
Councillor Carl Johnson |
Joint Street Lighting PFI Project Committee |
Exec |
|
Newcastle Airport Local Authority Holding Company (Substitute)
|
Exec |
||
|
North of Tyne Combined Authority Cabinet
|
Exec |
||
|
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee
|
Exec |
||
|
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) - Tyne and Wear Sub-Committee
|
Exec |
||
|
North East Regional Employers Organisation Executive Committee
|
Exec |
||
|
North Tyneside Trading Company
|
Exec |
||
|
Aurora Properties (Rental) Limited
|
Exec |
||
|
Aurora Properties ( Sale) Limited
|
Exec |
||
|
North Tyneside Trading Company (Consulting) Limited
|
Exec |
||
|
North Tyneside Trading Company (Development) Limited
|
Exec |
||
|
Tyne Port Health Authority
|
Exec |
||
|
Northumbria Police and Crime Panel
|
Exec |
||
|
Tyne & Wear Fire and Rescue Authority
|
Exec |
||
|
Local Government Association Assembly
|
Non-exec |
||
|
North East Regional Employers Organisation
|
Non-exec |
||
|
18 |
Councillor Joe Kirwin |
North of Tyne Combined Authority Overview and Scrutiny Committee
|
Exec |
|
Tyne Port Health Authority (Substitute)
|
Exec |
||
|
Joint Overview and Scrutiny Committee for the North east & North Cumbria Integrated Care System and North and Central Integrated Care Partnerships
|
Non-exec |
||
|
19 |
Councillor Anthony McMullen |
Association of North East Councils Collaborative Procurement Sub-Committee
|
Exec |
|
North of Tyne Combined Authority Audit and Standards Committee
|
Exec |
||
|
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) Audit Committee
|
Exec |
||
|
Pensions Committee (Substitute)
|
Exec |
||
|
Association of North East Councils Resources Task and Finish Group
|
Non-Exec |
||
|
20 |
Councillor Janice Mole |
Joint Street Lighting PFI Project Committee (Substitute)
|
Exec |
|
Joint Overview and Scrutiny Committee for the North east & North Cumbria Integrated Care System and North and Central Integrated Care Partnerships (Substitute)
|
Non-exec |
||
|
21 |
Councillor Thomas Mulvenna |
North Tyneside Fostering Panel
|
Exec |
|
Tyne & Wear Trading Standards Joint Committee
|
Exec |
||
|
Northumbria Police and Crime Panel (Substitute)
|
Exec |
||
|
Joint Overview and Scrutiny Committee for the North east & North Cumbria Integrated Care System and North and Central Integrated Care Partnerships
|
Non-exec |
||
|
22 |
Councillor Andy Newman
|
North Tyneside Veterans Committee |
Non-exec |
|
23 |
Councillor Pat Oliver |
Tyne & Wear Trading Standards Joint Committee (Substitute)
|
Exec |
|
Percy Hedley School Governors Board
|
Non-exec |
||
|
Kettlewell Education Foundation
|
Non-exec |
||
|
24 |
Councillor John O’Shea |
Tyne & Wear Trading Standards Joint Committee |
Exec |
|
25 |
Councillor Steven Phillips |
Tyne and Wear Archives and Museums Strategic Board (Substitute) |
Exec |
|
Tyne & Wear Trading Standards Joint Committee (Substitute) |
Exec |
||
|
26 |
Councillor Martin Rankin
|
North of Tyne Combined Authority Audit and Standards Committee |
Exec |
|
27 |
Norma Redfearn, Elected Mayor |
Association of North East Councils Leaders and Elected Mayors Group |
Exec |
|
Newcastle Airport Local Authority Holding Company
|
Exec |
||
|
North of Tyne Combined Authority Cabinet
|
Exec |
||
|
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (Substitute)
|
Exec |
||
|
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) - Tyne and Wear Sub-Committee (Substitute)
|
Exec |
||
|
North East Local Enterprise Partnership
|
Exec |
||
|
North Tyneside Strategic Partnership Executive
|
Exec |
||
|
Local Government Association Assembly
|
Non-exec |
||
|
28 |
Councillor Paul Richardson |
Joint Street Lighting PFI Project Committee (Substitute)
|
Exec |
|
Cumbria, Northumberland, Tyne and Wear NHS Foundation Trust Council of Governors
|
Exec |
||
|
Tyne & Wear Trading Standards Joint Committee (Substitute)
|
Exec |
||
|
Joint Overview and Scrutiny Committee for the North east & North Cumbria Integrated Care System and North and Central Integrated Care Partnerships (Substitute)
|
Non-exec |
||
|
29 |
Councillor Willie Samuel |
North of Tyne Combined Authority Audit and Standards Committee (Substitute)
|
Exec |
|
North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) Overview and Scrutiny Committee (Substitute)
|
Exec |
||
|
PATROL (Parking And Traffic Regulations Outside London Joint Committee) Adjudication Joint Committee (Substitute)
|
Exec |
||
|
Pensions Committee
|
Exec |
||
|
Association of North East Councils Resources Task and Finish Group
|
Non-exec |
||
|
Cullercoats Education Trust
|
Non-exec |
||
|
30 |
Councillor Matthew Thirlaway |
North of Tyne Combined Authority Overview and Scrutiny Committee (Substitute)
|
Exec |
|
North East Regional Employers Organisation
|
Non-exec |
||
|
Standing Advisory Council on Religious Education
|
Non-exec |
||
|
31 |
Councillor Matt Wilson |
North East Ambulance Service NHS Foundation Trust Council of Governors |
Exec |
|
Station Developments Limited
|
Exec |
Supporting documents:
-
1. dispensation application - Cllr Gary Bell, item SS5/21
PDF 11 KB -
2. dispensation application - Cllr Linda Bell, item SS5/21
PDF 11 KB
-
3. dispensation application - Cllr Trish Brady, item SS5/21
PDF 12 KB
-
4. dispensation application - Cllr Brian Burdis, item SS5/21
PDF 12 KB
-
5. dispensation application - Cllr Carole Burdis, item SS5/21
PDF 12 KB
-
6. dispensation application - Cllr Debbie Cox, item SS5/21
PDF 12 KB
-
7. dispensation application - Cllr Steve Cox, item SS5/21
PDF 12 KB
-
8. dispensation application - Cllr Naomi Craven, item SS5/21
PDF 11 KB
-
9. dispensation application - Cllr Julie Cruddas, item SS5/21
PDF 11 KB
-
10. dispensation application - Cllr Sarah Day, item SS5/21
PDF 12 KB
-
11. dispensation application - Cllr Peter Earley, item SS5/21
PDF 12 KB
-
12. dispensation application - Cllr Sandra Graham, item SS5/21
PDF 13 KB
-
13. dispensation application - Cllr Muriel Green, item SS5/21
PDF 12 KB
-
14. dispensation application - Cllr Margaret Hall, item SS5/21
PDF 12 KB
-
15. dispensation application - Cllr Janet Hunter, item SS5/21
PDF 12 KB
-
16. dispensation application - Cllr John Hunter, item SS5/21
PDF 12 KB
-
17. dispensation application - Cllr carl johnson, item SS5/21
PDF 14 KB
-
18. dispensation application - Cllr Joe Kirwin, item SS5/21
PDF 12 KB
-
21. dispensation application - Cllr Anthony McMullen, item SS5/21
PDF 12 KB
-
22. dispensation application - Cllr Janice Mole, item SS5/21
PDF 12 KB
-
24. dispensation application - Cllr Tommy Mulvenna, item SS5/21
PDF 12 KB
-
25. dispensation application - Cllr Andy Newman, item SS5/21
PDF 11 KB
-
26. dispensation application - Cllr Pat Oliver, item SS5/21
PDF 12 KB
-
27. dispensation application - Cllr John O'Shea, item SS5/21
PDF 107 KB
-
28. dispensation application - Cllr Steven Phillips, item SS5/21
PDF 11 KB
-
29. dispensation application - Cllr martin rankin, item SS5/21
PDF 11 KB
-
30. dispensation application - Norma Redfearn, item SS5/21
PDF 12 KB
-
31. dispensation application - Cllr Paul Richardson, item SS5/21
PDF 12 KB
-
32. dispensation application - Cllr Willie Samuel, item SS5/21
PDF 12 KB
-
33. dispensation application - Cllr Matthew Thirlaway, item SS5/21
PDF 12 KB
-
35. dispensation application - Cllr Matt Wilson, item SS5/21
PDF 12 KB