Agenda item

Standing Committees and Standing Sub-Committees

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

 

Minutes:

The Leader of the Council reported that the Planning & General Licensing Committee would be split moving forward, i.e. Planning Committee, General Licensing Committee; and Statutory Licensing Committee.

 

RESOLVED that the following be appointed:

 

Planning Committee

11 Members – Proportionality 7:4

 

1.           Chair -                  Councillor L. Winnett

 

2.      Vice Chair -         Councillor D. Bevan

 

3.      Councillors          P. Baldwin

 

4.                                  M. Day

 

5.                                  J. Gardner

 

6.                                    J. Hill

 

7.                                   W. Hodgins

 

8.                                   G. Humphreys

 

9.                                  J. Morgan, J.P.

 

10.                                J. Thomas                    

 

11.                                D. Wilkshire                           

                                               

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

 

 

General Licensing Committee

11 Members – Proportionality 7:4

 

1.       Chair -                Councillor L. Winnett

 

2.      Vice Chair -         Councillor D. Bevan

 

3.      Councillors          S. Behr     

 

4.                                  M. Cross

 

5.                                    G. A. Davies

 

6.                                   J. Gardner

 

7.                                   G. Humphreys

 

8.                                  L. Parsons

 

9.                                   D. Rowberry

 

10.                                 G. Thomas

 

11.                                 D. Woods

 

General Licensing Sub-Committee (Rolling Rota)

3 Members – (No Proportionality)

 

1.          Chair                Councillor

              or

             Vice Chair        Councillor

 

Plus 2 other Members of the General Licensing Committee

 

 

Statutory Licensing Committee

11 Members – Proportionality 7:4

 

1.       Chair -                Councillor L. Winnett

 

2.      Vice Chair -         Councillor D. Bevan

 

3.      Councillors          S. Behr     

 

4.                                  M. Cross

 

5.                                    G. A. Davies

 

6.                                   J. Gardner

 

7.                                   G. Humphreys

 

8.                                  L. Parsons

 

9.                                   D. Rowberry

 

10.                                 G. Thomas

 

11.                                 D. Woods

 

 

Statutory Licensing Sub-Committee (Rolling Rota)

3 Members – (No Proportionality)

 

1.          Chair                Councillor

             or

2.          Vice Chair        Councillor

 

Plus 2 other Members of the Statutory Licensing Committee

 

 

Democratic Services Committee

9 Members - Proportionality 6:3

 

1.      Chair                   Councillor J. Holt

       

2.      Vice Chair -         Councillor C. Bainton

 

3.      Executive Member -  Councillor J. C. Morgan

 

4.      Councillors                D. Bevan

 

5.                                         M. Day

 

6.                                                  E. Jones

 

7.                                        L. Parsons

 

8.                                        C. Smith

 

9.                                        L. Winnett

 

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

 

 

Governance & Audit Committee

9 Members – Proportionality 4:2 plus 3 Lay Members

 

         Chair                   Lay Member – To be confirmed

       

1.      Vice Chair -         Councillor S. Behr

 

2.      Councillors          J. Gardner   

 

3.                                   W. Hodgins

 

4.                                   C. Smith

 

5.                                            T. Smith

 

6.                                  J. Wilkins

 

7.      Lay Member  - Mr. T. Edwards                           

 

8.      Lay Member – Mr. M. Veale

 

9.     Lay Member

 

Governance & Audit Committee Appointments Panel 3:2

 

1.      Councillor S. Behr

 

2.      Councillor W. Hodgins

 

3.      Councillor C. Smith

 

4.      Councillor T. Smith

 

5.      Councillor J. Wilkins

 

 

Standards Committee - 9 Members –

(3 County Borough Councillors/5 External Members/

1 Community Council Member)

 

1.      Town Councillor – To be confirmed

2.      Mr. R. Lynch

3.      Mr. Stephen Williams

4.      Mr R. Alexander

5.      Mrs Sarah Rosser

6.      Miss H. Roberts

7.      Councillor M. Cross

8.      Councillor J. Thomas

9.      Councillor L. Winnett

 

Longlisting/Shortlisting – JNC Officers

7 Members – Proportionality 5:2

 

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 S. Behr

 

6.      Councillor J. Hill

 

7.      Councillor G. Thomas

 

Substitutes

 

           1. Councillor P. Baldwin

 

           2. Councillor D. Bevan

 

           3. Councillor J. Thomas

 

           4. Councillor L. Winnett

 

 

Appointments Committee – JNC Officers

7 Members – Proportionality 5:2

 

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 S. Behr

 

7.                          J. Hill                

 

8.                          G. Thomas

 

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 P. Baldwin

 

           2. Councillor D. Bevan

 

           3. Councillor J. Thomas

 

           4. Councillor L. Winnett

 

 

Longlisting/Shortlisting – Managing Director/Chief Executive - 7 Members – Proportionality 5:2

 

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 S. Behr

 

6.      Councillor To be confirmed

 

7.      Councillor To be confirmed

 

Officer additions if appropriate

 

Substitutes

 

           1. Councillor P. Baldwin

 

           2. Councillor D. Bevan

 

           3. Councillor J. Thomas

 

           4. Councillor L. Winnett

 

Appointments Committee –

Managing Director/ Chief Executive - 7 Members – Proportionality 5:2

 

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         S. Behr

 

6.                                 To be confirmed

 

7.                                                          To be confirmed

 

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 P. Baldwin

 

           2. Councillor D. Bevan

 

           3. Councillor J. Thomas

 

           4. Councillor L. Winnett

 

 

Appeals Committee

 

*1 Member to be selected from the following to Chair the Committee.

 

Chair of People Scrutiny Committee

Chair of Place Scrutiny Committee

Chair of Partnerships Scrutiny Committee

Chair of Corporate & Performance Scrutiny Committee

 

 

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

 

Councillors   1.    S. Behr

 2.   J. Thomas

 3.   L. Winnett

 

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

 

Councillors   1.    G. Humphreys

 2.    J. P. Morgan

                      3.   G. Thomas

 

* On a Rolling Rota

 

Substitute Members

 

Councillors   1. P. Baldwin

 2. M. Cross      

 3. E. Jones

 4. T. Smith       

 5. D. Davies

 6. G. A. Davies

 7. J. Hill

 

 

Investigating & Disciplinary Committee

(JNC & Chief Officers)

 

Councillors 1.  CHAIR J. Thomas

                    2.             M. Cross    

                    3.             C. Smith

                    4.             T. Smith

                    5.             L. Winnett