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

 

To informally appoint the Chair to each of the Committees and Sub-Committees, appointed by the Council.  Chairs to be formally appointed at their first meeting of the Municipal Year. 

 

 

 

 

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

30

62.5%

Conservative

18

37.5%

 

Committees

 

Labour

Conservative

Number of Seats to Groups

Overview and Scrutiny Management(9)

 

Cllr Whitbread

Cllr Cooper

Cllr Bunday

Cllr Renyard

 

4

Cllr P Baillie

Cllr S Galton

Cllr Harwood

Cllr Bell

Cllr Fuller

5

 

 

 

 

 

9

Planning and Rights of Way (7)

 

Cllr Mitchell

Cllr Coombs

Cllr Windle

Cllr Savage

 

4

Cllr L Harris

Cllr Prior

Cllr Vaughan

 

 

 

3

 

 

 

 

 

7

 

Chief Officer Employment Panel (3)

Cllr Hammond

Cllr Rayment

 

2

Cllr Fitzhenry

 

 

1

 

 

 

3

Licensing Committee

(10)

(Min 10 – max 13)

Cllr McEwing

Cllr Kataria

Cllr Noon

Cllr Renyard

Cllr Spicer

Cllr. Bunday

 

6

Cllr Streets

Cllr B Harris

Cllr Galton

Cllr Laurent

 

 

 

4

 

 

 

 

 

 

 

10

Governance Committee (7)

 

Cllr Keogh

Cllr Kataria 

Cllr Margetts

Cllr Windle

 

4

Cllr Harwood

Cllr White

Cllr G Galton

 

 

3

 

 

 

 

 

7

Sub-Committees

Labour

Conservative

Number of Seats to Groups

Health Overview and Scrutiny Panel (7)

 

Cllr Bogle

Cllr Noon

Cllr Margetts

Cllr Payne

 

 

4

Cllr Laurent

Cllr White

Cllr Vaughan

 

 

3

 

 

 

 

 

7

Scrutiny Panel

 (7)

Cllr Savage

Cllr McEwing

Cllr Bogle

Cllr Coombs

 

 

TBC

 

3

 

 

7

Children’s and Families Scrutiny Panel (7)

Cllr Taggart

Cllr Chaloner 

Cllr Mintoff

Cllr Mitchell

 

4

Cllr J Baillie

Cllr Guthrie

Cllr Laurent

 

3

 

 

 

 

7

Licensing General Sub-Committee (5)

(Membership must come from membership of Licensing Committee)

 

 

To be confirmed by Cllr. McEwing

 

 

 

 

 

3

Cllr B Harris

Other member to be drawn from Licensing Cttee

 

 

 

 

2

 

 

 

 

 

 

 

 

 

5

Standards Sub-

Committee (3)

 

 

2

 

 

 

1

 

 

 

3

Standards Appeal Sub-Committee (3)

 

 

2

 

 

 

1

 

 

3

TOTAL

39

 

29

 

68

 

Committee/Sub-

Committee

Labour

Conservative

Number of Seats to Groups

Licensing and Gambling Sub-Committee (3)

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

 

 

3

 

 

 

 

 

Other bodies

 

Labour

Conservative

Number of Seats to Groups

Hampshire Fire and Rescue

Authority (1)

Cllr Mintoff

 

1

 

 

 

0

 

 

1

Local Democracy and Accountability Network for Councillors (2)

 

 

 

 

0

 

 

 

1

 

 

 

2

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

 

 

 

0

Cllr Fitzhenry

 

 

1

 

 

 

1

Hampshire Police and Crime Panel (1)

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

Cllr Shields

 

 

1

 

 

 

 

0

 

 

 

1

Health and Well-Being Board

Council determines the number of places allocated to Elected Members on the Board.

The decision as to who to appoint is an Executive Function.

Council is requested to determine the membership of the Board as follows:

  • 5 Elected Members of Southampton City Council
  • Statutory Director for Public Health  
  • Statutory Director for Adult Social Services  
  • Statutory Director Children’s Services (Service Director, Children’s and Families Services)
  • Representative of the Clinical Commissioning Group
  • Representative of Healthwatch
  • Representative of NHS Commissioning Board’s Wessex Area Team

 

Chipperfield Trust

All 48 Members to be appointed to Chipperfield Trust