Issue - meetings
TO AGREE THE APPOINTMENTS PROCEDURE AND TO APPOINT COMMITTEES, SUB-COMMITTEES AND OTHER BODIES FOR THE MUNICIPAL YEAR 2011/12 INCLUDING THE SELECTION OF THE CHAIRS AND VICE CHAIRS AND TO CONFIRM THE NON EXECUTIVE SCHEME OF DELEGATION.
Meeting: 23/05/2011 - Full Council (Item 9)
PDF 73 KB(List of Committees, Sub-Committees and
other bodies to be appointed, with Chairs and Vice Chairs
indicated, to be tabled).
Additional documents:
Minutes:
The Mayor agreed to the admission of this report as urgent business. Appointments had only recently been finalised at Party Group Meetings and needed approval to permit committees to be convened.
Councillor Williams moved an amendment that Councillor Hare be appointed Chair of the Alexandra Palace and park Board. Councillor Whyte seconded.
On a vote there being 20 for and 32 against, the amendment was LOST.
Councillor Reece moved a further amendment that Councillor Schmitz be appointed Chair of the Regulatory Committee. Councillor Whyte seconded.
On a vote there being 20 for and 32 against, the amendment was LOST.
Councillor Wilson moved a further amendment that Councillor Winskill be appointed Chair of the Overview and Scrutiny Committee. Councillor Whyte seconded.
On a vote there being 21 for and 32 against, the amendment was LOST.
In moving the recommendations, Councillor Egan proposed that Councillor Peacock replace Councillor Basu as a member of the Planning Sub-Committee.
RESOLVED:
1.
That the process for appointing to Committees,
Sub-Committees and Chairs/Vice Chairs be approved on the
“slate” basis prescribed.
2. That the membership of committees, sub-committees and appointment of Chairs be agreed as detailed in Appendix 1 of the report subject to an amendment that Councillor Peacock replace Councillor Basu as member of the Planning Sub-Committee.
3. That the Scheme of Delegation to Officers, as detailed in the Council’s Constitution at Appendix E, be confirmed with respect to non-executive functions.