Agenda item

Appointments to committees, panels and joint committees

To consider the report of the head of legal and democratic services on the appointment to those committees required to be politically balanced together with the Licensing Acts Committee, area committees and joint committees (attached). 

 

Minutes:

Council considered the report of the head of legal and democratic services on the appointment to those committees required to be politically balanced together with the Licensing Acts Committee, area committees and joint committees. A revised recommendation was circulated prior to the meeting to reflect the withdrawal of the proposal for a joint scrutiny committee, the abolition of the Personnel Committee and the reduction of the Planning Committee membership from 15 to 14.

 

The Chairman referred to the following recommendation, tabled at the meeting, and invited Council to agree it.

 

That for the 2013/14 municipal year Council:

 

1.   appoints the committees and panels for the 2013/14 year, allocates seats to each political group and appoints councillors and substitutes to sit on them as set out in the schedule circulated at the meeting;

2.   appoints chairmen and vice-chairmen as set out in the schedule circulated at the meeting;

3.   appoints councillors to the Licensing Acts Committee as set out in the schedule circulated at the meeting;

 

4.   appoints all local members representing the wards covered by the relevant area committees as set out in minute Co.16 of the Council held on 21 May 2003 to those committees for the 2013/14 municipal year with the following chairman ;

·                    Abingdon – Julie Mayhew-Archer

·                    North East – Jerry Patterson

·                    South East – Bill Jones

·                    West – Simon Howell

5.   appoints chairmen and vice-chairmen as set out in the schedule circulated at the meeting;

 

      6.   appoints Alison Thomson as the council’s representative on the Oxfordshire Joint Health Overview and Scrutiny Committee and Yvonne Constance as substitute;

 

7.  appoints Bill Jones as the council’s representative and Sandy Lovatt as an observer substitute on the Thames Valley Police and Crime Panel; and

 

8.   authorises the head of legal and democratic services to make appointments to any vacant committee or panel seat and substitute positions in accordance with the wishes of the relevant group leader. 

 

RESOLVED: to

 

  1. appoint the following committees and panels for the 2013/14

          year and to appoint the membership and substitutes, chairmen and vice-chairmen as indicated to sit on them:

Names

SCRUTINY COMMITTEE, 12 MEMBERS POLITICALLY BALANCED

Conservative (7)

Liberal Democrat (5)

Eric Batts

Jim Halliday (Chairman)

Sandy Lovatt

Tony de Vere

Charlotte Dickson (Vice-Chairman)

Julie Mayhew-Archer

Jason Fiddaman

Debby Hallett

Mohinder Kainth

Richard Webber

Fiona Roper

 

Alison Thomson

 

Substitutes: All other councillors from the relevant political group (not Cabinet members). 

Names

AUDIT AND GOVERNANCE COMMITTEE, 10 MEMBERS POLITICALLY BALANCED

Conservative (5)

Liberal Democrat (4)

 

Non group councillor

Simon Howell (Chairman)

Dudley Hoddinott

Angela Lawrence

Mohinder Kainth (Vice-Chairman)

Julia Roberts

 

Sandy Lovatt

Pat Lonergan

 

Kate Precious

Andrew Skinner

 

StJohn Dickson

 

Substitutes: All other councillors from the relevant political group. Non group councillors permitted to substitute for each other 

Names

PLANNING COMMITTEE, 14 MEMBERS POLITICALLY BALANCED

Conservative (8)

Liberal Democrat (5)

 

Non group councillor

Robert Sharp (Chairman)

Jerry Patterson (opposition spokesperson)

Aidan Melville

Sandy Lovatt (Vice-Chairman)

Bob Johnston

 

Eric Batts

John Woodford

 

Anthony Hayward

Sue Marchant

 

Roger Cox

Helen Pighills

 

Margaret Turner

 

Fiona Roper

 

Janet Shelley

 

Substitutes: All other councillors from the relevant political group provided they have received the appropriate training. Non group councillors permitted to substitute for each other 

Names

GENERAL LICENSING COMMITTEE, 15 MEMBERS POLITICALLY BALANCED

Conservative (8)

Liberal Democrat (6)

Non group councillor

Charlotte Dickson (Chairman)

Bob Johnston

Aidan Melville

Marilyn Badcock (Vice-Chairman)

Dudley Hoddinott

 

John Amys

Ron Mansfield

 

Alison Thomson

Val Shaw

 

Anthony Hayward

Elizabeth Miles

 

Bill Jones

Catherine Webber

 

Gill Morgan

 

Eric Batts

Substitutes: All other councillors from the relevant political group provided they have received the appropriate training.  Non group councillors permitted to substitute for each other  

Names

APPEALS COMMITTEE, 3 MEMBERS POLITICALLY BALANCED

Conservative (2)

Liberal Democrat (1)

Matthew Barber

Richard Webber

Roger Cox

 

Substitutes: All other councillors from the relevant political group

 

Names

LICENSING ACTS COMMITTEE, 15 MEMBERS POLITICALLY BALANCED

Conservative (8)

Liberal Democrat (6)

Non group councillor

Marilyn Badcock (Chairman)

Dudley Hoddinott

Aidan Melville

Charlotte Dickson (Vice-Chairman)

Ron Mansfield

 

John Amys

Val Shaw

 

Alison Thomson

Elizabeth Miles

 

Anthony Hayward

Catherine Webber

 

Bill Jones

Andrew Skinner

 

Gill Morgan

 

Eric Batts

 

 

 

      6.   appoint Alison Thomson as the council’s representative on the Oxfordshire Joint Health Overview and Scrutiny Committee and Yvonne Constance as substitute;

 

7.  appoint Bill Jones as the council’s representative and Sandy Lovatt as an observer substitute on the Thames Valley Police and Crime Panel; and

 

8.   authorise the head of legal and democratic services to make appointments to any vacant committee or panel seat and substitute positions in accordance with the wishes of the relevant group leader. 

 

 

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