Agenda item

Appointments to committees, panels and joint committees for 2017/18

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: