To receive nominations to the positions of Chair, Deputy Chair and Group Spokespersons for each Policy Committee and the Finance Committee; Chair and Deputy Chair of the Regulatory Committees and other Council Committees (except the Local Area Committees); and to appoint the Chairs and Deputy Chairs (and Group Spokespersons, where relevant) of those Committees, for the Municipal Year 2024-25, in accordance with details to be circulated at the meeting.
(Note: 1. The Chairs and Deputy Chairs of the Local Area Committees will be appointed at the first meeting of each of those Committees, which are to be held, consecutively, immediately after the conclusion of the Annual Meeting of the Council. The agendas for these meetings will be published with this agenda.
2. The Chairs and Deputy Chairs of the two standing Sub-Committees of Policy Committees (Charity Trustee Sub-Committee and Health Scrutiny Sub-Committee) will be appointed at the first meeting of their parent Policy Committees, which are also to be held, consecutively, immediately after the conclusion of the first meetings of the Local Area Committees. Each of the Policy Committees and the Finance Committee will meet to establish their Urgency Sub-Committees and the two standing sub-committees, and the agendas for these meetings will also be published with this agenda.)
Minutes:
12.1 |
RESOLVED: On the motion formally moved by Councillor Mary Lea, and formally seconded by Councillor Joe Otten, that:- |
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(a) each Councillor named in the schedule circulated at the meeting be elected Chair or Deputy Chair of the Policy Committee, Regulatory Committee or other Council Committee indicated by that schedule, for the Municipal Year 2024-25; |
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(b) the Groups’ Spokespersons on each Policy Committee and on the Finance Committee, as set out in the schedule circulated at the meeting, be noted; and |
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(c) it be noted that, in accordance with Council Procedure Rule 31, in any cases where the Full Council has not made an appointment to the position of Chair or Deputy Chair before the first scheduled meeting of a Committee, that Committee shall, at its first meeting, commence its proceedings by electing the Chair or Deputy Chair, as appropriate. |
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APPOINTMENT OF CHAIRS & DEPUTY CHAIRS OF CERTAIN COMMITTEES FOR 2024-25 |
POLICY COMMITTEES |
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Committee |
Chair |
Deputy Chair |
Group Spokespersons |
Strategy and Resources Policy Committee |
Leader of the Council |
Deputy Leader of the Council |
Cllr Douglas Johnson Cllr Shaffaq Mohammed |
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Finance Committee
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Cllr Zahira Naz |
Cllr Mike Levery |
Cllr Martin Phipps |
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Adult Health and Social Care Policy Committee |
Cllr Angela Argenzio |
Cllr Sophie Thornton |
Cllr Laura McClean |
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Education, Children and Families Policy Committee |
Cllr Dawn Dale |
Cllr Toby Mallinson |
Cllr Mohammed Mahroof |
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Housing Policy Committee |
Cllr Douglas Johnson |
Cllr Penny Baker |
Cllr Alison Norris |
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Transport, Regeneration and Climate Policy Committee |
Cllr Ben Miskell |
Cllr Alexi Dimond |
Cllr Andrew Sangar |
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Economic Development and Skills Policy Committee |
Cllr Martin Smith |
Cllr Ibby Ullah |
Cllr Henry Nottage |
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Waste and Street Scene Policy Committee |
Cllr Joe Otten |
Cllr Minesh Parekh |
Cllr Christine Gilligan Kubo |
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Communities, Parks and Leisure Policy Committee |
Cllr Kurtis Crossland |
Cllr Laura Moynahan |
Cllr Marieanne Elliot |
STATUTORY/REGULATORY COMMITTEES |
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Committee |
Joint Chair |
Joint Chair |
Planning and Highways Committee |
Cllr Mike Chaplin |
Cllr Alan Woodcock |
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Licensing Committee
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Cllr David Barker |
Cllr Abdul Khayum |
OTHER COUNCIL COMMITTEES |
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Committee |
Chair |
Deputy Chair |
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Governance Committee
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Cllr Fran Belbin |
Cllr Sue Alston |
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Audit and Standards Committee |
Cllr Mohammed Mahroof |
Cllr Fran Belbin |
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Admissions Committee
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Cllr Maleiki Haybe |
Vacancy |
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Senior Officer Employment Committee |
Cllr Tom Hunt |
Vacancy |
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Appeals and Collective Disputes Committee |
Vacancy |
Vacancy |
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12.2 |
(NOTE: The result of the vote was FOR - 74 Members; AGAINST - 0 Members; ABSTENTIONS – 4 Members. Although Green Group Members voted for, they voted against the proposed appointment of Councillor Joe Otten as Chair of the Waste and Street Scene Policy Committee.) |
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Supporting documents: