Agenda item
CHAIRMAN AND VICE-CHAIRMAN OF COUNCIL COMMITTEES
a) To elect the Chairman and Vice-Chairman of the following Standing Committees of the Council:
i. Audit and Risk Committee
ii. Conduct Committee
iii. Planning and Licensing Committee
iv. Employment and Appeals Committee
To note that the Chairperson of the Health and Wellbeing Board will be the Portfolio Holder with responsibility for Health as set out in its Terms of Reference.
Minutes:
The Council was requested to appoint members to the Chairmanship and Vice Chairmanship of the Standing Committees of the Council.
a)
- Audit and Risk Committee
Chairman
A nomination was received from Mr Conde who proposed the appointment of Miss G Waller as Chairman of Audit and Risk Committee. This was seconded by Mr Lammie.
No further nominations were received.
RESOLVED
Miss G Waller was appointed Chairman of Audit and Risk Committee for the Municipal Year 2018/19.
Vice Chairman
A nomination was received from Mr Brown who proposed the appointment of Mr J Lammie as Vice Chairman of Audit and Risk Committee. This was seconded by Mr Conde.
No further nominations were received.
RESOLVED
Mr J Lammie was appointed Vice Chairman of Audit and Risk Committee for the Municipal Year 2018/19.
- Conduct Committee
Chairman
A nomination was received from Mr Baines who proposed the appointment of Mr A Stewart as Chairman of Conduct Committee. This was seconded by Mr Conde.
No further nominations were received.
RESOLVED
Mr A Stewart was appointed Chairman of Conduct Committee for the Municipal Year 2018/19.
Vice Chairman
There were no nominations for Vice Chairman of Conduct Committee. This role would not be appointed at this time.
- Planning and Licensing Committee
Chairman
A nomination was received from Mr Stewart who proposed the appointment of Mr M E Baines as Chairman of Planning and Licensing Committee. This was seconded by Mr Lammie.
A further nomination was received from Miss G Waller who proposed the appointment of Mr M Oxley as Chairman of Planning and Licensing Committee. This was seconded by Mr Parsons.
Mr Baines was invited to give a short speech regarding his previous experience and suitability for this role.
Mr Oxley was invited to give a short speech regarding his previous experience and suitability for this role.
RESOLVED
Mr M E Baines was appointed Chairman of Planning and Licensing Committee for the Municipal Year 2018/19.
Vice Chairman
A nomination was received from Mr Foster who proposed the appointment of Mr A Stewart as Vice Chairman of Planning and Licensing Committee. This was seconded by Mr Hemsley.
No further nominations were received.
RESOLVED
Mr A Stewart was appointed Vice Chairman of Planning and Licensing Committee for the Municipal Year 2018/19.
- Employment and Appeals Committee
Chairman
A nomination was received from Mr Hemsley who proposed the appointment of Mr K A Bool as Chairman of Employment and Appeals Committee. This was seconded by Mr Begy.
No further nominations were received.
RESOLVED
Mr K A Bool was appointed Chairman of Employment and Appeals Committee for the Municipal Year 2018/19.
Vice Chairman
A nomination was received from Mr Hemsley who proposed the appointment of Miss G Waller as Vice Chairman of Employment and Appeals Committee. This was seconded by Mr Bool.
No Further nominations were received.
RESOLVED
Miss G Waller was appointed Vice Chairman of Employment and Appeals Committee for the Municipal Year 2018/19.
b) Council noted that the Chairperson of the Health and Wellbeing Board will be the Portfolio Holder with responsibility for Health, Mr A Walters, as set out in its Terms of Reference.