Agenda item

To seek approval for amendments to the arrangements for the discharge of functions and the consequent changes to the Constitution.

Members considered a report which sought approval for amendments to the arrangements for the discharge of functions. It was requested that minutes from each committee are submitted to the ‘next suitable’ Council meeting to allow for comments and questions. Members’ Questions would therefore be limited to subjects that had not been discussed included within the minutes from previous committee meetings. A further Constitutional amendment would allow for the Leader of the Council or his nominated representative and either the Leader of the Opposition or another councillor being his nominated representative to have the right to attend any of the Council’s Committees and to speak but not vote.

 

RESOLVED that:

1.       The relevant Committees be named as the Personnel Committee, the Leisure and Health Committee and Environment and Climate Change Committee.

2.       The amended terms of reference for the Council’s committees be approved.

3.       The amended Programme of Meetings be approved.

4.       The consequential amendments to the Constitution be approved

5.       The appointments to committees be approved in accordance with the schedule laid before the meeting.

 

Alcohol and Entertainments Licensing Committee

 

Conservative

 

E H Atherton

E Cubley

R I Jackson

D D Pringle

P D Simpson

 

Labour

 

D Bagshaw (Chair)

T A Cullen

P Lally

J C Patrick

 

Liberal Democrat

 

B C Carr

D Grindell (Vice Chair)

 

Independent

 

R D MacRae

 

 

Community Safety Committee

 

Conservative

 

L Fletcher

J C Goold

R I Jackson

S D Kerry

J P T Parker

P M Roberts-Thompson

 

Labour

 

D Bagshaw

P Lally (Chair)

CM Tideswell

R H Darby

 

Liberal Democrat

 

H Land

I L Tyler

 

Independent

 

R D MacRae (Vice Chair)

 

 

Environment and Climate Change Committee

 

Conservative

 

L A Ball

S Easom

L Fletcher

R I Jackson

P M Roberts-Thompson

R D Willimott

 

Labour

 

H E Skinner (Chair)

P Lally

G Marshall

S A Bagshaw

 

Liberal Democrat

 

T Hallam

D K Watts (Vice Chair)

 

Independent

 

R D MacRae

 

 

Leisure and Health Committee

 

Conservative

 

M J Crow

S Easom

S D Kerry

H G Khaled MBE

J P T Parker

P D Simpson

 

Labour

 

D Bagshaw (Vice Chair)

P Lally

G Marshall

S A Bagshaw

 

Liberal Democrat

 

H Land

I L Tyler (Chair)

 

Independent

 

R D MacRae

 

 

Finance and Resources Committee

 

Conservative

 

E Cubley

S Easom

E Kerry

P J Owen

P M Roberts-Thompson

P D Simpson

 

Labour

 

D A Elliott

S A Bagshaw

P Lally

G Marshall (Chair)

Liberal Democrat

 

B C Carr

S J Carr (Vice Chair)

 

Independent

 

E Williamson

 

 

Governance, Audit and Standards Committee

 

Conservative

 

E Cubley

M Handley

H G Khaled MBE

J M Owen

J P T Parker

P D Simpson

 

Labour

 

R H Darby

D A Elliott (Vice Chair)

M Radulovic MBE

M Hannah

 

Liberal Democrat

 

I L Tyler

D K Watts

 

Independent

 

E Williamson (Chair)

 

 

Housing Committee

 

Conservative

 

L A Ball

J C Goold

E Kerry

H G Khaled MBE

J M Owen

J P T Parker

 

Labour

 

T A Cullen (Chair)

H E Skinner

J W McGrath

S A Bagshaw

 

Liberal Democrat

 

B C Carr (Vice Chair)

T Hallam

 

Independent

 

E Williamson

 

 

Jobs and Economy Committee

 

Conservative

 

M J Crow

E Cubley

M Handley

R I Jackson

D D Pringle

P M Roberts-Thompson

 

Labour

 

M Hannah

P Lally

L A Lally (Vice Chair)

J W McGrath

 

Liberal Democrat

 

S J Carr

T Hallam (Chair)

 

Independent

 

R D MacRae

 

 

Personnel Committee

 

Conservative

 

L Fletcher

J C Goold

J M Owen

P J Owen

P D Simpson

R D Willimott

 

Labour

 

M Hannah (Chair)

P Lally

L A Lally

J C Patrick

 

Liberal Democrat

 

D K Watts

H Land

 

Independent

 

R S Robinson (Vice Chair)

 

Independent Members

 

Two Independent Persons to be appointed to the Committee solely in relation to disciplinary matters for statutory chief officers within the relevant Terms of Reference for the Personnel Committee.

 

 

Licensing and Appeals Committee

 

Conservative

 

E H Atherton                                          Substitutes:   L A Ball BEM

E Cubley                                                                    M J Crow

R I Jackson                                                                E Kerry

D D Pringle                                                                 H G Khaled MBE

P D Simpson                                                              P M Roberts-Thompson

 

Labour

 

D Bagshaw (Chair)                                 Substitutes:   D A Elliott         

T A Cullen                                                                   M Hannah

J C Patrick                                                                  C M Tideswell

M Radulovic MBE                                                       R H Darby

                                                  

Liberal Democrat

 

I L Tyler                                                 Substitutes:   S J Carr

D Grindell (Vice Chair)                                                H Land

 

Independent

 

R D MacRae                                          Substitute:    R S Robinson

 

 

Planning Committee

 

Conservative

 

L A Ball BEM                                          Substitutes:   P D Simpson

M Handley                                                                  M J Crow

R I Jackson                                                                 J M Owen

P J Owen                                                                    J C Goold

D D Pringle                                                                 L Fletcher         

R D Willimott                                                   

 

Labour

 

D Bagshaw                                            Substitutes:   M Radulovic MBE

T A Cullen                                                                   D A Elliott

J W McGrath (Vice Chair)                                           H E Skinner

C M Tideswell                                                             J C Patrick

 

Liberal Democrat

 

D K Watts (Chair)                                   Substitutes:   S J Carr

D Grindell                                                                   I L Tyler

 

Independent

 

R D MacRae                                          Substitute:    R S Robinson

 

 

Policy and Performance Committee

 

Conservative

 

M J Crow

S Easom

R I Jackson

E Kerry

P J Owen

P D Simpson

 

Labour

 

S A Bagshaw

M Hannah

G Marshall

M Radulovic MBE (Chair)

 

Liberal Democrat

 

S J Carr (Vice Chair)

T Hallam

 

Independent

 

E Williamson

 

 

Housing Performance Group

 

Conservative

 

L A Ball BEM

E Cubley

J C Goold

H G Khaled MBE

 

Labour

 

S A Bagshaw (Chair)

J C Patrick

 

Liberal Democrat

 

B C Carr

 

Independent

 

R S Robinson

 

 

Local Joint Consultative Committee

 

Conservative

 

E H Atherton

J C Goold

D D Pringle

P M Roberts-Thompson

P D Simpson

R D Willimott

 

Labour

 

R H Darby

M Hannah

J C Patrick

C M Tideswell

 

Liberal Democrat

 

I L Tyler

D Grindell

 

Independent

 

R S Robinson

 

Bramcote Bereavement Services Joint Committee

 

To contain the Leader, a member of the leading group and the Leader of the Opposition

 

Conservative

 

R I Jackson

 

Labour

 

M Radulovic MBE

 

Liberal Democrat

 

S J Carr