Agenda item
Annual Appointments
To consider the appointment of Committees/Sub Committees; the allocation of seats on Committees/Sub Committees to Political Groups; the appointment of Chairs and Deputy Chairs of Committees/Sub Committees; and the appointment of representatives to serve on outside bodies that exercise non-executive functions for the 2019/20 Municipal Year.
Minutes:
The Council was requested to consider the appointment of committees and sub committees, Chairs and Deputy Chairs of those committees/sub committees, the allocation of seats to political groups on those committees/sub committees, the appointment of co-opted members on the Audit Committee and the appointment of representatives to serve on outside bodies that exercised non-executive functions for the 2019/20 Municipal year.
It was moved by Councillor B Pickard and seconded by Councillor C Burdis that:
(1) The following committees/sub committees be appointed for the 2019/20 Municipal Year on the basis of the number of seats indicated:
(2) the allocation of seats to political groups on each of the committees/sub committees be as follows and the Head of Law and Governance be informed of nominations of members to each committee/sub-committee by 12 noon on Friday 17 May 2019;
(3) the following nominations for Chairs and Deputy Chairs of Committees/Sub Committees for the 2019/20 Municipal Year be approved:
(4) the appointment of Mr Kevin Robinson and Mr Malcolm Wilkinson as the two co-opted members on the Audit Committee for a further two year period be approved;
(5) the appointment of Reverend Michael Vine as the Church of England Diocesan representative and Stephen Fallon as the Roman Catholic Diocesan representative on the Overview, Scrutiny and Policy Development Committee be noted;
(6) it be noted that the Elected Mayor will nominate at least one Councillor onto the Health and Wellbeing Board for the 2019/20 municipal year;
(7) the appointment of representatives to serve on outside bodies that do not exercise executive functions for the 2019/20 municipal year, as set out in Appendix 1 to these minutes, be approved.
The motion, on being put to the meeting, was approved by 49 votes to 0 votes.
|
Supporting documents:
- 2019.05.16 Council Item 12 Annual Appointments 2019-20, item C13/19 PDF 82 KB
- 2019.05.16 Council Item 12b. Annual Appointments 2019-20 Appx 2, item C13/19 PDF 70 KB