Agenda item

7.1

RESOLVED: On the Motion of Councillor Pat Midgley, seconded by Councillor Gill Furniss, that (a) approval be given to the following changes to the memberships of Committees, Boards, etc:

Local Area Partnership – Central Lead Ward Member

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Councillor Jillian Creasy to replace Cllr Robert Murphy

Scrutiny Committee Substitute Members

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Councillor David Baker to replace Councillor Denise Reaney

(b) Abtisam Mohammed (Programme Director, Yemeni Community Association) be re-appointed to serve as a voluntary, community and faith sector representative on the Council’s Independent Remuneration Panel for a full four year term ending 6^th February 2018.

(c) representatives be appointed to other bodies as follows:-

Sheffield Theatres Trust

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Councillor Clive Skelton to fill a vacancy

Southey and Owlerton Regeneration Board

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Councillor Alan Law to replace Councillor Tony Damms

Upperthorpe and Netherthorpe Healthy Living Centre Trust

-

Councillor Neale Gibson to replace Councillor Ben Curran

ACIS Local Management Committee

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Councillor Terry Fox to replace Councillor Jenny Armstrong

7.2

Sheffield City Region Combined Authority Appointment of Sheffield City Council Representatives

Further to:-

(a)

The decision of Council on 3^rd April 2013 that Sheffield City Council would formally become a constituent member of the proposed Sheffield City Region Combined Authority;

(b)

The anticipated laying before Parliament by the Secretary of State of an Order creating, with effect from 1^st April 2014, such a body to be formally titled ‘The Barnsley, Doncaster, Rotherham and Sheffield Combined Authority’ but which will involve participation of the nine Sheffield City Region local authorities;

The City Council RESOLVES as follows:-

(a)

To appoint Councillor Julie Dore, the Leader of the City Council, to represent the City Council as a member of the Barnsley, Doncaster, Rotherham and Sheffield Combined Authority (‘the Combined Authority’)

(b)

To appoint Councillor Harry Harpham to act as a substitute member of the Combined Authority in the absence of the Leader;

(c)

To appoint Councillor Leigh Bramall to act as a ‘second member’ of the Combined Authority for potential appointment as a member of the Combined Authority on a rotational basis (such appointment being required to ensure the legally required voting majority for the South Yorkshire Councils within the Combined Authority);

(d)

To nominate Councillors Leigh Bramall, Tim Rippon, Bob Johnson, Bryan Lodge and Ian Auckland for potential appointment by the Combined Authority to its proposed Transport Committee.