Agenda item

Appointments to Committees, Sub-Committees and Other Bodies

A  Appointment of Members

 

The Leader to move that, subject to alterations as may from time to time be made by the Council, the necessary Committees, Sub-Committees and other bodies and external organisations be appointed by the Council with the number and allocation of seats to political groups as set out in a schedule to be tabled at the meeting.

 

B  Appointment of Chair

Minutes:

RESOLVED: that subject to certain decisions that may from time to time be made by the Council, the following Committees, Sub-Committees and other bodies be appointed with the allocation of seats to political groups shown therein and they be delegated authority to act within their Terms of Reference:

 

Political Group

Seats on Council

%

Labour

36

72%

Conservative

10

20%

Liberal Democrats

4

8%

Green

1

n/a

 

Committees

 

Labour

Conservative

Liberal

Democrats

Number of Seats to Groups

Overview and Scrutiny Management

 

(9)

 

Cllr Evemy

Cllr McManus

Cllr Kloker

Cllr Leggett

Cllr Y. Frampton

Cllr Renyard

 

6

 

Cllr Powell-Vaughan

Cllr Stead

 

 

 

 

 

2

 

Cllr Blackman Chair

 

 

 

 

 

1

 

 

 

 

 

 

 

9

 

Planning and Rights of Way

 

(7)

 

Cllr G. Lambert

Cllr Cox

Cllr Greenhalgh

Cllr Windle - Chair

Cllr Mrs Blatchford

 

5

 

Cllr Beaurain

 

1

 

 

Cllr Wood

 

1

 

 

 

 

 

7

Chief Officer Employment Panel (3)

 

TBC

 

2

 

Cllr P Baillie

 

1

 

 

 

 

 

3

Licensing Committee

 

(10)

(Min 10 – max 13)

Cllr Bunday - Chair

Cllr Kenny

Cllr Windle

Cllr Whitbread

Cllr Noon

Cllr Cooper

Cllr Mrs Blatchford

Cllr Cox

 

8

 

 

 

 

Cllr Moulton

Cllr Laurent

 

 

 

 

 

 

2

 

 

 

 

 

 

 

10

Governance Committee

 

(7)

Cllr Rayment - Chair

Cllr McCreanor

Cllr Denness

Cllr Cooper

Cllr Mrs Blatchford

 

5

 

Cllr Harwood

 

1

 

 

Cllr Gravatt

 

1

 

 

 

7

Audit Committee

 

(5)

 

 

 

Cllr Leggett - Chair

Cllr Evemy

Cllr Bunday

 

 

3

 

Cllr Powell-Vaughan

 

 

1

 

 

Cllr Chapman

 

 

1

 

 

 

 

5

Sub-Committees

Labour

Conservative

Liberal

Democrats

Number of Seats to Groups

Health Overview and Scrutiny Panel

 

(7)

 

Cllr Payne - Chair

Cllr Kenny

Cllr Noon

Cllr Renyard

Cllr Greenhalgh

 

5

 

Cllr Houghton

 

 

 

 

 

1

 

Cllr Gravatt

 

 

 

 

 

1

 

 

 

 

 

 

 

7

Children’s and Families Scrutiny Panel

 

(7)

Cllr Barnes -Andrews - Chair

Cllr Webb

Cllr G. Lambert

Cllr Allen

Cllr Kaur

 

5

 

Cllr Beaurain

 

 

 

 

 

 

1

 

Cllr Chapman

 

 

 

 

 

 

1

 

 

 

 

7

Scrutiny Inquiry Panel

 

(5)

Cllr Allen

Cllr Payne

Cllr Greenhalgh

 

 

3

 

Cllr Stead

 

 

 

 

1

 

Cllr Blackman (subject dependent)

 

 

1

 

 

 

 

 

 

5

Licensing General Sub-Committee (5)

(Membership must come from membership of Licensing Committee)

TBC

 

 

4

 

 

Cllr Laurent

 

 

1

 

 

 

 

 

 

 

 

 

 

 

5

Standards Sub-

Committee (3)

 

TBC if required

 

 

2

 

 

 

TBC if required

 

 

1

 

 

 

 

 

 

 

 

 

 

 

 

3

Standards Appeal Sub-Committee (3)

TBC if required

 

 

2

 

 

 

TBC if required

 

 

1

 

 

 

 

 

 

 

 

 

3

TOTAL

49

 

14

 

8

 

71

Committee/

Sub-

Committee

Labour

Conservative

Liberal Democrats

Number of Seats to Groups

Licensing and Gambling Sub-Committee (3)

 

(Any 3 Members drawn from the Licensing Committee membership on rotation basis)

 

 

 

 

 

 

Other bodies

 

 

 

Labour

 

 

Conservative

Liberal Democrats

 

Number of Seats to Groups

 

Hampshire Fire and Rescue

Authority (1)

Cllr Goodfellow

 

1

 

 

1

Local Democracy and Accountability Network for Councillors (2)

 

 

 

 

2

Partnership for  South Hampshire – Overview and Scrutiny Committee (1)

 

 

 

 

Hampshire Police and Crime Panel (1)

(Overall proportionality is calculated across the County. This may require a change in appointment)

 

Cabinet Member

 

 

 

Health and Well-Being Board

The Southampton Health and Wellbeing Board voting membership is:

· Elected Member lead for Health & Social Care (Chair);

· Clinical Director for Southampton (representative of Hampshire, Southampton and Isle of Wight Clinical Commissioning Group), or nominated deputy;

· Cllr Houghton, Opposition Member lead for Health & Social Care;

· Three additional councillors appointed by Council under the rule of proportionality – Councillor Kenny, Councillor Finn and Councillor Laurent;

· Executive Director Wellbeing (Children & Learning);

· Executive Director Wellbeing (Adults & Health);

· Director of Public Health;

· Healthwatch representative, or nominated deputy;

· Local mental health clinician;

· Local Paediatrician with knowledge of the Community;

· Chief Medical Officer at University Hospital Southampton NHS Foundation Trust;

· SCC Clinical Director for Quality and Integration.

The quorum will comprise at least one Councillor, one member of Healthwatch and one representative from health (to include HSIOW CCG, a mental health clinician, local paediatrician with knowledge of the community, and University Hospital Southampton).

 

Chipperfield Trust

All 51 Members to be appointed to Chipperfield Trust