Agenda item

Standing Committees and Standing Sub-Committees

To appoint Chairs and Vice-Chairs of Standing Committees and Standing Sub-Committees.

Minutes:

 

 

STANDING COMMITTEES AND STANDING SUB-COMMITTEES

 

Upon a vote being taken it was unanimously RESOLVED that the following be appointed:

 

Planning, Regulatory & General Licensing Committee – 15 Members – Proportionality 9:5:1

 

1.           Chair -                  Councillor D. Hancock

 

2.      Vice Chair -         Councillor W. Hodgins

 

3.      Councillors          D. Bevan  

 

4.                                  G. L. Davies

 

5.                                    M. Day

 

6.                                   J. Hill

 

7.                                   C. Meredith

 

8.                                  K. Pritchard

 

9.                                   K. Rowson

 

10.                                 B. Thomas

 

11.                                 G. Thomas

 

12.                                T. Smith

 

13.                                D. Wilkshire

 

14.                                B. Willis

 

15.                                L. Winnett

                                               

*Ward Members to be invited re planning site meetings without voting rights.

 

General Licensing Sub-Committee (Rolling Rota) - 3 Members – (No Proportionality)

 

1.          Chair                Councillor D. Hancock

              or

             Vice Chair        Councillor W. Hodgins

 

Plus      2 other Members of the Planning, Regulatory &

            General Licensing Committee

 

Statutory Licensing Committee –     

15 Members – Proportionality 9:5:1

 

1.       Chair -                Councillor D. Hancock

 

2.      Vice Chair -         Councillor W. Hodgins

 

3.      Councillors          D. Bevan  

 

4.                                  G. L. Davies

 

5.                                    M. Day

 

6.                                   J. Hill

 

7.                                   C. Meredith

 

8.                                  K. Pritchard

 

9.                                   K. Rowson

 

10.                                 B. Thomas

 

11.                                 G. Thomas

 

12.                                T. Smith

 

13.                                D. Wilkshire

 

14.                                B. Willis

 

15.                                L. Winnett

Statutory Licensing Sub-Committee (Rolling Rota) - 3 Members – (No Proportionality)

 

1.          Chair                Councillor D. Hancock

             or

2.          Vice Chair        Councillor W. Hodgins

 

Plus     2 other Members of the Statutory Licensing

            Committee                        

 

Democratic Services Committee

15 Members – Proportionality 9:5:1

 

1.      Chair                   Councillor J. C. Morgan

       

2.      Vice Chair -         Councillor B. Summers

 

3.      Executive Member -  J. Collins

 

4.      Councillors          G. Collier

 

5.                                   M. Cook              

 

6.                                  M. Cross   

 

7.                                  G. A. Davies

 

8.                                   G. L. Davies

 

9.                                   M. Day

 

10.                                 K. Hayden

                                     

11.                                 S. Healy

 

12.                                 H. McCarthy

 

13.                                  L. Parsons

 

14.                                 K. Pritchard

 

15.                                  T. Sharrem

 

 

* Chair and Vice Chair of Scrutiny Committees to be invited without voting rights.

 

Governance & Audit Committee –

15 Members – Proportionality 9:5:1

 

 

CHAIR                 To be confirmed

 

1. Vice Chair       Chair - Corporate Overview Scrutiny

                            Committee  

                   Councillor S. Healy

 

2.                          Deputy Leader of the Council 

                             Councillor D. Davies

 

3.                          Chair - Education & Learning Scrutiny Committee

                             Councillor H. Trollope

 

4.                          Chair - Social Services Scrutiny

                            Committee

                             Councillor S. Thomas

 

5.                          Chair - Regeneration Scrutiny

                            Committee

                             Councillor J. Hill

 

6.                          Chair – Community Services Scrutiny

                            Committee

                             Councillor M. Moore

 

7.                          Chair – Democratic Services Committee

                             Councillor J. C. Morgan

 

8.                          Chair – Planning, Regulatory & General Licensing Committee 

                             Councillor D. Hancock

 

9.                         Councillor P. Baldwin

 

10.                       Councillor W. Hodgins

 

11.                       Councillor J. Holt

 

12.                       Councillor J. Millard

 

13.                       Councillor K. Rowson

 

14.                       Councillor B. Summers

 

15.                       Councillor L. Winnett

 

 

Lay Members – Mr. T. Edwards & Mr. M. Veale

 

Governance & Audit Committee Appointments Panel 3:2

 

1.      Councillor D. Davies

 

2.      Councillor S. Healy

 

3.      Councillor J. Hill

 

4.      Councillor S. Thomas

 

5.      Councillor H. Trollope

 

Standards Committee - 9 Members –

(3 County Borough Councillors

5 Independent Members

1 Community Council Member)

 

1.      Town Councillor Jacqueline Thomas

2.      Mr. R. Lynch

3.      Mr. Stephen Williams

4.      Mr R. Alexander

5.      Mrs Sarah Rosser

6.      Miss H. Roberts

7.      Councillor K. Hayden

8.      Councillor M. Moore

9.      Councillor G. Thomas

 

 

 

 

Longlisting/Shortlisting  – JNC Officers

7 Members - Proportionality 4:2:1

 

1.           Leader or Deputy Leader

 

2.      Executive Member for appropriate Portfolio

 

3.      Chair of appropriate Scrutiny Committee

 

4.      Vice-Chair of appropriate Scrutiny Committee

 

5.      Councillor P. Edwards

 

6.      Councillor J. C. Morgan

 

7.      Councillor T. Sharrem

 

Substitutes

 

          1.      Councillor S. Healy

 

          2.      Councillor J. Hill

 

          3.      Councillor K. Hayden

 

          4.      Councillor L. Winnett

 

Appointments Committee – JNC Officers

15 Members – Proportionality 9:5:1

 

1.      Chair – Leader or Deputy Leader

 

2.      Executive Member for appropriate Portfolio

 

3.      Chair of appropriate Scrutiny Committee

 

4.      Vice- Chair of appropriate Scrutiny Committee 

 

5.      Councillors       D. Bevan

 

7.                                  M. Cook

 

8.                                                          M. Cross

 

9.                                   K. Hayden

 

9.                                   S. Healy

 

10.                                 J. Hill

 

11.                                 C. Meredith

 

12                                 J. Millard

 

13.                                 M. Moore

 

14.                                 J. C. Morgan

 

15.                                 T. Smith

 

N.B.  Appointments to be made by group leader as

           required.

           Executive Member of Appropriate Portfolio(s)

         Scrutiny Chair of Appropriate Portfolio(s)

 

Substitutes:

 

1.   Councillor J. Holt

2.   Councillor B. Summers

3.   Councillor S. Thomas

4.   Councillor L. Winnett

 

Longlisting/Shortlisting Managing Director/Chief Executive - 7 Members – Proportionality 4:2:1

 

1.      Leader of the Council

 

2       Deputy Leader of the Council

 

3.      Leader of the Largest Opposition Group

 

4.      Deputy Leader of the Largest Opposition Group

 

5.      Councillor J. Collins

 

6.      Councillor J. Millard

 

7.      Councillor J. Wilkins

 

Officer additions if appropriate

 

Substitutes

 

          1.      Councillor S. Healy

 

          2.      Councillor J. Hill

 

          3.      Councillor D. Bevan

 

          4.      Councillor J. C. Morgan

 

Appointments Committee –

Managing Director/ Chief Executive

15 Members – Proportionality 9:5:1

 

1.      Chair                   Leader 

 

2.      Vice-Chair           Deputy Leader

 

3.      Leader of the Largest Opposition Group

 

4.      Deputy Leader of the Largest Opposition Group

 

5.      Councillors         J. Collins

 

6.                                 M. Cook

 

7.                                                          M. Cross

 

8.                                   S. Healy

 

9.                                  J. Hill

 

10.                                 J. Mason

 

11.                                 C. Meredith

 

12.                                 J. Millard

 

13.                                J. C. Morgan

 

14.                                 J. Wilkins

 

15.                                 L. Winnett

 

N.B.  Appointments to be made by group leader as

          required.

           Executive Member of Appropriate Portfolio(s)

          Scrutiny Chair of Appropriate Portfolio(s)

 

Substitutes

 

           1. Councillor B. Summers

 

           2. Councillor J. Holt

 

           3. Councillor K. Hayden

 

  4.Councillor D. Wilkshire

 

Appeals Committee

 

 

* 1 Member to be selected from the following to Chair the Committee:-

 

Chair of Education and Learning Scrutiny Committee

Chair of Community Services Scrutiny Committee

Chair of Social Services Scrutiny Committee

Chair of Regeneration Scrutiny Committee

Chair of Corporate Overview Scrutiny Committee

 

 

* 1 Member to be selected from the following Majority Group Members:-

 

Councillors   1.    G. Collier

 2.   D. Hancock

 3.   J. Holt

 

* 1 Member to be selected from the following Labour Group Members:-

 

Councillors   1.    D. Bevan

  2.   T. Smith

                       3.  D. Wilkshire

 

* On a Rolling Rota

 

Substitute members

 

Councillors   1.    M. Cook

 2.    W. Hodgins

 3.    B. Willis

                      4.   L. Winnett

 

Investigating & Disciplinary Committee

(JNC & Chief Officers)

 

Councillors            1.    D. Davies - CHAIR

                              2.   G. A. Davies        

                               3.   J. Holt

                               4.   C. Meredith

                               5.   S. Thomas