Report of Chief Executive
Purpose of report
To consider and agree the suggested constitution of Committees for the Municipal Year 2020/2021.
Recommendations
The meeting is recommended:
1.1 To agree the allocation of seats on committees that are subject to the political balance requirements (Table 1).
1.2 To agree the allocation of seats on committees not subject to political balance requirements (Table 2).
1.3 To agree the appointments to each of the Committees in accordance with the nominations made by political groups (Appendix 1).
Minutes:
The Chief Executive submitted a report to consider and agree the suggested constitution of Committees for the Municipal Year 2020/2021.
Resolved
(1) That the allocation of seats that are subject to the political balance requirements be agreed:
Political Balance |
TOTAL |
CON |
IND |
LIB DEM |
VACANCY |
Appeals Committee |
5 |
4 |
0 |
1 |
0 |
Budget & Financial Strategy Committee |
12 |
9 |
1 |
2 |
0 |
Licensing Committee |
12 |
9 |
1 |
2 |
0 |
Planning |
14 |
11 |
1 |
2 |
0 |
Planning Policy & Regeneration Strategy |
12 |
9 |
1 |
2 |
0 |
Scrutiny |
15 |
11 |
1 |
2 |
1 |
Proportional Total by Committee |
70 |
53 |
5 |
11 |
1 |
Aggregate Entitlement |
70 |
53 |
5 |
11 |
1 |
Adjustment Required |
N/S |
N/A |
N/A |
N/A |
N/A |
(2) That the allocation of seats on committees not subject to political balance requirements be agreed:
Committee |
Seats |
Conservative |
Liberal Democrat |
Independent |
Audit Committee* |
6 |
4 |
1 |
1 |
Organisational Development and Personnel Committee* |
8 |
6 |
1 |
1 |
Standards Committee* |
5 |
3 |
1 |
1 |
* This is a departure from the proportionality rules and is therefore only permissible with no member voting against.
(3) That appointments to each of the Committees in accordance with the nominations made by political groups be agreed:
Proportional Committees
Appeals Committee
Membership (5 seats)
Conservative (4) |
Liberal Democrat (1) |
Independent (0) |
Cllr Carole Clarke |
Cllr Chris Lofts |
|
Cllr Karen Cooper |
|
|
Cllr Hywel Davies |
|
|
Cllr Charles Manners |
|
|
Budget and Financial Strategy Committee
Membership (12 seats)
Conservative (9) |
Liberal Democrat (2) |
Independent (1) |
Cllr Anthony Bagot-Webb |
Cllr Mark Allen |
Cllr Caryl Billingham |
Cllr John Budden |
Cllr Chris Lofts |
|
Cllr Peter Davies |
|
|
Cllr Rosie Herring |
|
|
Cllr Ken Pritchard |
|
|
Cllr Peter Rawlinson |
|
|
Cllr Sandi Smallman |
|
|
Cllr Allen Walker |
|
|
Cllr Paul Wiltshire |
|
|
Licensing Committee
Membership (12 seats)
Conservative (9) |
Liberal Democrat (2) |
Independent (1) |
Cllr Ann Addison |
Cllr Martin Johns |
Cllr Caryl Billingham |
Cllr Bob Atkinson |
Cllr Chris Lofts |
|
Cllr Dermot Bambridge |
|
|
Cllr Sandra Barnes |
|
|
Cllr Carole Clarke |
|
|
Cllr Hywel Davies |
|
|
Cllr Gregor Hopkins |
|
|
Cllr Dennis Loveland |
|
|
Cllr Sandi Smallman |
|
|
Planning Committee
Membership (14 seats)
Conservative (11) |
Liberal Democrat (2) |
Independent (1) |
Cllr Phil Bignell |
Cllr Martin Johns |
Cllr Stephen Hollowell |
Cllr Rebecca Breese |
Cllr Lisa Samiotis |
|
Cllr John Budden |
|
|
Cllr Carole Clarke |
|
|
Cllr Karen Cooper |
|
|
Cllr Richard Dallyn |
|
|
Cllr Ken Pritchard |
||
Cllr Mary-Anne Sergison-Brooke |
|
|
Cllr John Townsend |
|
|
Cllr Elaine Wiltshire |
|
|
Cllr Paul Wiltshire |
|
Planning Policy and Regeneration Strategy Committee
Membership (12 seats)
Conservative (9) |
Liberal Democrat (2) |
Independent (1) |
Cllr Ann Addison |
Cllr Martin Johns |
Cllr Steven Hollowell |
Cllr Bob Atkinson |
Cllr Catharine Tarbun |
|
Cllr Phil Bignell |
|
|
Cllr Val Furniss |
|
|
Cllr Mary-Anne Sergison-Brooke |
|
|
Cllr Sandi Smallman |
|
|
Cllr John Townsend |
|
|
Cllr Elaine Wiltshire |
|
|
Cllr Paul Wiltshire |
|
|
Scrutiny Committee
Membership (15 seats)
Conservative (11) |
Liberal Democrats (2) |
Independent (1) |
Vacant (1) |
Cllr Fiona Baker |
Cllr Abigail Medina |
Cllr David Harries |
Vacant |
Cllr Sandra Barnes |
Cllr Lisa Samiotis |
|
|
Cllr John Budden |
|
|
|
Cllr Richard Dallyn |
|
|
|
Cllr Val Furniss |
|
|
|
Cllr Gregor Hopkins |
|
|
|
Cllr Dennis Loveland |
|
|
|
Cllr Charles Manners |
|
|
|
Cllr Ken Pritchard |
|
|
|
Cllr Allen Walker |
|
|
|
Cllr Elaine Wiltshire |
|
|
|
Non Proportional Committees
Audit Committee
Membership (6 seats)
Conservative (4) |
Liberal Democrat (1) |
Independent (1) |
Cllr Anthony Bagot-Webb |
Cllr Chris Lofts |
Cllr David Harries |
Cllr Sandra Barnes |
|
|
Cllr Phil Bignell |
|
|
Cllr Hywel Davies
Organisational Development and Personnel Committee
Membership (8 seats)
Conservative (6) |
Liberal Democrat (1) |
Independent (1) |
Cllr Anthony Bagot-Webb |
Cllr Martin Johns |
Cllr Caryl Billingham |
Cllr Rebecca Breese |
|
|
Cllr Ian McCord |
|
|
Cllr Peter Rawlinson |
|
|
Cllr Elaine Wiltshire
Standards Committee
Membership (5)
Conservative (3) |
Liberal Democrat (1) |
Independent (1) |
Cllr Ann Addison |
Cllr Lisa Samiotis |
Cllr Stephen Hollowell |
Cllr Sandra Barnes |
|
|
Cllr John Townsend |
|
|
Supporting documents: