To consider the report of the head of legal and democratic services on the appointment to those committees required to be politically balanced together with the Community Grants Panel, Licensing Acts Committee and joint committees and to authorise any consequential changes to the constitution(attached).
Minutes:
Council considered the report of the head of legal and democratic services on the appointment of those committees and joint committees which are required to be politically balanced together with the Community Grants Panel, the Licensing Acts Committee and appointments to joint bodies.
The chairman referred to the following recommendation tabled at the meeting covering these appointments and to reflect the allocation of the vacant committee positions.
That for the 2017/18 municipal year Council:
1. appoints the committees and panels for the 2017/18 year and allocate seats to each political group as set out in the schedule circulated at the meeting;
2. allocates the vacant seat on the Scrutiny Committee, the Joint Scrutiny Committee and the Community Governance and Electoral Issues committee to the Opposition Forum Group;
3. allocates a vacant seat on the Community Grants Panel to the Opposition Forum Group;
4. allocates the vacant seat on the Appeals Panel to Paul Harrison;
5. appoints councillors and preferred substitutes to sit on the committees and panels as set out in the scheduled circulate at the meeting;
6. appoints councillors to the Licensing Acts Committee as set out in the schedule circulated at the meeting;
7. appoints councillors to the Community Grants Panel as set out in the schedule circulated at the meeting;
8. appoints chairmen and vice-chairmen as set out in the schedule circulated at the meeting;
9. appoints Nigel Champken-Woods as the council’s representative on the Oxfordshire Joint Health Overview and Scrutiny Committee and Lorraine Hillier as substitute;
10. appoints Ian White as the council’s representative on the Thames Valley Police and Crime Panel;
11. authorises the head of legal and democratic services to make appointments to any vacant committee or panel and substitute positions in accordance with the wishes of the relevant group leader;
12. authorises the head of legal and democratic services to amend the constitution as necessary to reflect the arrangements set out in this report.
RESOLVED: to
1. appoint the following committees, joint committees and panels for the 2017/18 year and to appoint the membership, substitutes and chairmen as indicated to sit on them:
Names |
Planning Committee, 11 Members |
Conservative (10) |
Opposition Forum Group (1) |
Joan Bland |
David Turner |
Anthony Dearlove |
|
Lorraine Hillier |
|
Elaine Hornsby |
|
Sue Lawson (Vice-Chairman) |
|
Jeannette Matelot |
|
Toby Newman (Chairman) |
|
Richard Pullen |
|
Margaret Turner |
|
Ian White |
|
PREFERRED SUBSTITUTES |
|
Conservative (10) |
Opposition Forum Group (1) |
Charles Bailey |
Stefan Gawrysiak |
Kevin Bulmer |
|
Nigel Champken-Woods |
|
Steve Connel |
|
Pat Dawe |
|
Stephen Harrod |
|
Imran Lokhon |
|
Vacancy |
|
Vacancy |
|
Vacancy |
|
Names |
Scrutiny Committee, 9 Members |
Conservative (8) |
Opposition Forum Group (1) |
Anna Badcock |
David Turner |
Steve Connel |
|
Pat Dawe |
|
Anthony Dearlove |
|
Elaine Hornsby |
|
Richard Pullen (Chairman) |
|
John Walsh (Vice-Chairman) |
|
Ian White |
|
PREFERRED SUBSTITUTES |
|
Conservative (8) |
Opposition Forum Group (1) |
Charles Bailey |
Stefan Gawrysiak |
David Dodds |
|
Will Hall |
|
Stephen Harrod |
|
Lorraine Hillier |
|
Sue Lawson |
|
Toby Newman |
|
Margaret Turner |
|
Names |
Joint Scrutiny Committee, 5 Members |
Conservative (4) |
Opposition Forum Group (1) |
David Dodds |
David Turner |
Sue Lawson |
|
Richard Pullen (Co-Chairman) |
|
John Walsh |
|
PREFERRED SUBSTITUTES |
|
Conservative (4) |
Opposition Forum Group (1) |
Pat Dawe |
Stefan Gawrysiak |
Imran Lokhon |
|
Toby Newman |
|
Ian White |
|
Names |
Corporate Services Joint Scrutiny Committee, 2 Members |
Conservative (2) |
Opposition Forum Group (0) |
Toby Newman |
|
Will Hall |
|
SUBSTITUTES: All other councillors from the relevant political group. |
Names |
Joint Audit and Governance Committee, 4 Members |
Conservative (4) |
Opposition Forum Group (0) |
Charles Bailey |
|
Kevin Bulmer (Co-Chairman) |
|
Toby Newman |
|
John Walsh |
|
PREFERRED SUBSTITUTES |
|
Conservative (4) |
Opposition Forum Group (0) |
David Dodds |
|
Joan Bland |
|
Richard Pullen |
|
Alan Thompson |
|
Names |
Community Governance and Electoral Issues Committee, 6 Members |
Conservative (5) |
Opposition Forum Group (1) |
Charles Bailey |
David Turner |
Steve Connel |
|
Anthony Dearlove |
|
Will Hall |
|
Ian White (Chairman) |
|
PREFERRED SUBSTITUTES |
|
Conservative (5) |
Opposition Forum Group (1) |
Anna Badcock |
Stefan Gawrysiak |
Joan Bland |
|
Toby Newman |
|
John Walsh |
|
Vacancy |
|
Names |
Joint Staff Committee, 3 Members |
Conservative (3) |
Opposition Forum Group (0) |
John Cotton |
|
David Nimmo-Smith |
|
Anthony Nash |
|
SUBSTITUTES |
|
Conservative |
Opposition Forum Group (0) |
The Leader may be substituted by another Cabinet member. Other members of the Committee may be substituted by any member of that councillor’s political group (executive or non-executive).
|
|
Names |
General Licensing Committee, 12 Members |
Conservative (11) |
Opposition Forum Group (1) |
Joan Bland |
Stefan Gawrysiak |
Nigel Champken-Woods |
|
Pat Dawe |
|
David Dodds (Chairman) |
|
Stephen Harrod |
|
Lorraine Hillier |
|
Imran Lokhon |
|
Anthony Nash |
|
Bill Service (Vice-Chairman) |
|
Alan Thompson |
|
Ian White |
|
NO SUBSTITUTES |
|
Names |
Licensing Acts Committee, 12 Members |
Conservative (11) |
Opposition Forum Group (1) |
Joan Bland |
Stefan Gawrysiak |
Nigel Champken-Woods |
|
Pat Dawe |
|
David Dodds (Chairman) |
|
Stephen Harrod |
|
Lorraine Hillier |
|
Imran Lokhon |
|
Anthony Nash |
|
Bill Service (Vice-Chairman) |
|
Alan Thompson |
|
Ian White |
|
NO SUBSTITUTES |
|
Names |
Appeals Panel (NNDR and Housing), 5 Members |
Conservative (4) |
Non Group Councillor |
Nigel Champken-Woods |
Paul Harrison |
Elaine Hornsby |
|
Anthony Nash |
|
Bill Service |
|
PREFERRED SUBSTITUTES |
|
Conservative (4) |
|
Joan Bland |
|
Kevin Bulmer |
|
Sue Lawson |
|
Alan Thompson |
|
Names |
Community Grant Panel, 9 Members |
|
Conservative (8) |
Opposition Forum Group (1) |
|
Anna Badcock (Chairman) |
Stefan Gawrysiak |
|
Joan Bland |
|
|
Pat Dawe |
|
|
David Dodds |
|
|
Jeannette Matelot |
|
|
Anthony Nash |
|
|
Richard Pullen |
|
|
Bill Service |
|
|
PREFERRED SUBSTITUTES |
|
|
Conservative (8) |
Opposition Forum Group (1) |
|
Charles Bailey |
David Turner |
|
Nigel Champken-Woods |
|
|
Steve Connel |
|
|
Stephen Harrod |
|
|
Elaine Hornsby |
|
|
Alan Thompson |
|
|
Margaret Turner |
|
|
Vacancy |
|
|
2. (with no councillor voting against) to allocate the vacant seat on the Scrutiny Committee, the Joint Scrutiny Committee and the Community Governance and Electoral Issues Committee to the Opposition Forum Group;
3. (with no councillor voting against) to allocate the vacant seat on the Community Grants Panel to the Opposition Forum Group;
4. (with no councillor voting against) to allocate the vacant seat on the Appeals Panel to Paul Harrison;
5. appoint Nigel Champken-Woods as the council’s representative on the Oxfordshire Joint Health Overview and Scrutiny Committee and Lorraine Hillier as substitute;
6. appoint Ian White as the council’s representative on the Thames Valley Police and Crime Panel;
7. authorise the head of legal and democratic services to make appointments to any vacant committee or panel and substitute positions in accordance with the wishes of the relevant group leader;
8. authorise the head of legal and democratic services to amend the constitution as necessary to reflect the arrangements set out in this report.
Supporting documents: