Agenda item

Appointments to committees, panels and joint committees for 2019/20

To consider the report of the head of legal and democratic on the appointment to those committees required to be politically balanced together with the Licensing Acts Committee, area committees and joint committees and to agree any consequential changes to the constitutionattached. 

 

Minutes:

Council considered the report of the head of legal and democratic on the appointment of those committees and joint committees which are required to be politically balanced; together with the Licensing Acts Committee, the area committees and appointments to joint bodies.

 

The chairman referred to the following recommendation tabled at the meeting covering these appointments and to reflect the allocation of the vacant committee positions.

That for the 2019/20 municipal year Council:

1.            appoints the committees and panels for the 2019/20 year and allocates seats to each political group as set out in the schedule circulated at the meeting;

2.            allocates a seat on the Joint Staff Committee to the Conservative Group;

3.            appoints Cheryl Briggs to the vacant seat on the Scrutiny Committee;

4.            allocates one of the Liberal Democrat Group’s seats on the Planning Committee to the Conservative Group;

5.            allocates one of the Liberal Democrat Group’s seats on the Appeals Panel to Cheryl Briggs

6.            appoints councillors and substitutes to sit on the committees and panels as set out in the schedule circulated at the meeting:

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

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

9.            appoints all local members representing the wards covered by the relevant area committees to those committees for the 2019/20 municipal year with the following chairs: 

·         Abingdon and North East –  Andy Foulsham 

·         Faringdon   David Grant

·         Wantage –  Hayleigh Gascoigne

10.         appoints Paul Barrow as the council’s representative and Andy Foulsham as substitute on the Oxfordshire Joint Health Overview and Scrutiny Committee;

11.         appoints Neil Fawcett as the council’s representative and Ruth Molyneaux as observer substitute on the Thames Valley Police and Crime Panel;

12.         appoints Andy Cooke, Hayleigh Gascoigne and Matthew Barber to the Oxfordshire Growth Board Scrutiny Panel;

13.         authorises the head of legal and democratic 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 2019/20 municipal year and to appoint the membership, substitutes and chairs/chairmen and vice-chairs/vice-chairmen as indicated to sit on them (see table below);

 

Planning Committee, 9 Members

Liberal Democrat (8 – one seat to be offered to Conservative Group)

Conservative (1) plus additional Liberal Democrat seat

Jerry Avery

Eric Batts

Ron Batstone

Janet Shelley

Bob Johnston (Chair)

 

Diana Lugova

 

Rob Maddison

 

Val Shaw (Vice-Chair)

 

Max Thompson

 

Preferred substitutes

Liberal Democrat (7)

Conservative (3)

Paul Barrow

Nathan Boyd

Andy Cooke

Elaine Ware

Amos Duveen

Simon Howell

Hayleigh Gascoigne

 

David Grant

 

Eric de la Harpe

 

Mike Pighills

 

 

 

Scrutiny Committee, 9 Members

Liberal Democrat (7)

Conservative (1)

Non-group councillor

Jerry Avery

Nathan Boyd (Chairman)

Cheryl Briggs

Ron Batstone

 

Samantha Bowring

 

Andy Cooke

 

Andy Foulsham

 

Rob Maddison

 

Max Thompson

 

Preferred substitutes

Liberal Democrat (7)

Conservative (3)

Paul Barrow

Elaine Ware

Hayleigh Gascoigne

Eric Batts

Alison Jenner

Janet Shelley

Diana Lugova

 

Sarah Medley

 

Patrick O’Leary

 

Mike Pighills

 

 

 

Joint Scrutiny Committee, 5 Members

Liberal Democrat (4)

Conservative (1)

Amos Duveen

Nathan Boyd (Co-Chairman)

Hayleigh Gascoigne

 

David Grant

 

Mike Pighills

 

Preferred substitutes

Liberal Democrat (4)

Conservative (3)

Samantha Bowring

Elaine Ware

Andy Foulsham

Eric Batts

Alison Jenner

Janet Shelley

Max Thompson

 

 

 

Joint Audit and Governance Committee, 4 Members

Liberal Democrat (3)

Conservative (1)

Amos Duveen

Simon Howell (Chairman)

Andy Foulsham

 

Eric de la Harpe

 

Preferred substitutes

Liberal Democrat (3)

Conservative (3)

Samantha Bowring

Elaine Ware

Andy Cooke

Nathan Boyd

Alison Jenner

Janet Shelley

 

 

 

Community Governance and Electoral Issues Committee, 6 Members

Liberal Democrat (5)

Conservative (1)

Paul Barrow

Janet Shelley

David Grant (Chair)

 

Alison Jenner

 

Sarah Medley (Vice-Chair)

 

Mike Pighills

 

Preferred substitutes

Liberal Democrat (5)

Conservative (3)

Patrick O’Leary

Simon Howell

Max Thompson

Elaine Ware

Vacancy

Eric Batts

Vacancy

 

Vacancy

 

 

 

Joint Staff Committee, 3 Members

Liberal Democrat (2)

Conservative (1)

Debby Hallett (Chair)

 Elaine Ware

Emily Smith (Vice-Chair)

 

Substitutes

 

Liberal Democrat

Conservative

The Leader may be substituted by another Cabinet member. Other members of the Committee may be substituted by any member of that Council’s political group (executive or non-executive).

Other members of the Committee may be substituted by any member of that Council’s political group. 

 

 

General Licensing Committee, 12 Members

Liberal Democrat (10)

Conservative (2)

Jerry Avery

Matthew Barber

Paul Barrow

Eric Batts

Ron Batstone (Vice-Chair)

 

Margaret Crick

 

Debby Hallett

 

Alison Jenner (Chair)

 

Diana Lugova

 

Ruth Molyneaux

 

Patrick O’Leary

 

Val Shaw

 

NO SUBSTITUTES

 

 

Licensing Acts Committee, 12 Members

Liberal Democrat (10)

Conservative (2)

Jerry Avery

Matthew Barber

Paul Barrow

Eric Batts

Ron Batstone (Vice-Chair)

 

Margaret Crick

 

Debby Hallett

 

Alison Jenner (Chair)

 

Diana Lugova

 

Ruth Molyneaux

 

Patrick O’Leary

 

Val Shaw

 

NO SUBSTITUTES

 

 

Appeals Panel, 3 Members

Liberal Democrat (2)

Non-group councillor (1)

Paul Barrow

Cheryl Briggs

Alison Jenner (Chair)

 

PREFERRED SUBSTITUTES

Liberal Democrat (3)

Vacancy

 

Vacancy

 

Vacancy

 

 

2.    (with no councillor voting against) allocate one of the Liberal Democrat Group’s seats on the Planning Committee to the Conservative Group;

3.    (with no councillor voting against) allocate one of the Liberal Democrat Group’s seats on the Appeals Panel to Cheryl Briggs

4.    appoint all local members representing the wards covered by the relevant area committees to those committees for the 2019/20 municipal year with the following chairs: 

·         Abingdon and North East –  Andy Foulsham 

·         Faringdon   David Grant

·         Wantage –  Hayleigh Gascoigne

5.    appoint Paul Barrow as the council’s representative and Andy Foulsham as substitute on the Oxfordshire Joint Health Overview and Scrutiny Committee;

6.    appoint Neil Fawcett as the council’s representative and Ruth Molyneaux as observer substitute on the Thames Valley Police and Crime Panel;

7.    appoint Andy Cooke, Hayleigh Gascoigne and Matthew Barber to the Oxfordshire Growth Board Scrutiny Panel;

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

 

Supporting documents: