Agenda item

ESTABLISHMENT OF COMMITTEES, PANELS AND RELATED MATTERS 2024-2025

Minutes:

The nominations for chairs and vice chairs of committees and the nominations to the Local Government Association General Assembly were circulated. 

 

There were five contested positions.

 

The position of chair of overview and scrutiny committee was put to the vote, and it was agreed that Councillor Ian Wingfield be appointed chair of overview and scrutiny committee.

 

The position of vice chair of planning committee A was put to the vote, and it was agreed that Councillor Kath Whittam be appointed vice chair of planning committee A.

 

The position of vice chair of planning committee B was put to the vote, and it was agreed that Councillor Kath Whittam be appointed vice chair of planning committee B.

 

The position of community champion for North-west multi-ward area was put to the vote, and it was agreed that Councillor Sunil Chopra be appointed community champion for North-east multi-ward area.

 

The position of community champion for North-east multi-ward area was put to the vote, and it was agreed that Councillor Leo Pollak be appointed community champion for North-east multi-ward area.

 

The substantive motion was carried.

 

RESOLVED:

 

1.  That council assembly noted the appointment of political group leaders, deputies and whips.

 

LABOUR GROUP

 

Leader  Councillor Kieron Williams

Deputy Leader  Councillor Jasmine Ali

Chief Whip  Councillor Maggie Browning

 

LIBERAL DEMOCRAT GROUP

 

Leader  Councillor Victor Chamberlain

Deputy Leader  Councillor Rachel Bentley

Chief Whip  Councillor David Watson

 

2.  That council assembly noted the political balance of the council as follows:

 

Group

Members

%

Labour

52

82.54

Liberal Democrat

11

17.46

Total

63

100.00

3.  That council assembly noted that there is no change to proportionality and the allocation of seats on committees and panels as agreed by council assembly on 21 May 2022 except for changes to the planning committee as set out in the report.

 

4.  That council assembly established the following committees for the coming municipal year 2024-25 and noted the amended calendar of planning committee meetings for the 2024-25 municipal year as shown at Appendix 1 of the report.

 

Table 2: Ordinary Committees - Total number of seats 42

 

Committee

Total

Lab

Lib Dem

Committee 1

Appointments Committee

7 

6 

1 

Committee 2

Planning Committee A

7

6

1 

Committee 3

Planning Committee B

7 

6 

1 

Planning (Smaller Applications) Committee

7

5

2

Committee 4

Audit, Governance and Standards Committee

7

6

1 

Committee 5

Corporate Parenting Committee

7 

6 

1 

Total

42

35 

7

 

Table 3: Other committees - Total number of seats 26

 

Committee

Total

Lab

Lib Dem

Overview and Scrutiny Committee

11 

9

2

Licensing Committee

15

12

3 

Total

26

21 

5 

 

Table 4: Multi-ward areas

 

1.

North-west

2.

North-east

3.

West-central

4.

East-central

5.

South

 

Health and wellbeing board

 

5.  That the health and wellbeing board be established as a committee of the council under the Health and Social Care Act 2012.

 

6.  That it be noted that the leader of the council nominates the local authority membership. In accordance with committee procedure rules, the cabinet member with responsibility for health chairs the board.

 

Appointment of chairs and vice chairs

 

7.  That council assembly appointed chairs and vice chairs for the following committees:

 

Committees

 

·  Appointments committee

Chair: Councillor Kieron Williams

Vice-chair:

 

·  Planning committee A

Chair: Councillor Richard Livingstone

Vice-chair: Councillor Kath Whittam

 

·  Planning committee B

Chair: Councillor Richard Livingstone

Vice-chair: Councillor Kath Whittam

 

·  Planning small applications committee

Chair: Councillor Cleo Soanes

Vice-chair: Councillor Jane Salmon

 

·  Audit, governance and standards committee

Chair: Councillor Barrie Hargrove

Vice-chair: Councillor Graham Neale

 

·  Corporate parenting committee

Chair: Councillor Jasmine Ali

 

·  Overview and scrutiny committee

Chair: Councillor Ian Wingfield

Vice-chair: Councillor Irina von Wiese

 

·  Licensing committee

Chair: Councillor Renata Hamvas

 

Note:

All outstanding appointments will be referred to the first meeting of the respective committees in the 2024-25 municipal year.

 

Appointment of community champions

 

8.  That council assembly appointed community champions for the following multi-ward areas:

 

COMMUNITY CHAMPIONS

 

 

Councillor

Multi-ward area

1.

Sunil Chopra

North-west

2.

Leo Pollak

North-east

3.

Jason Ochere

West-central

4.

Sabina Emmanuel

East-central

5.

Andy Simmons

South

 

DEPUTY COMMUNITY CHAMPIONS

 

 

Councillor

Multi-ward area

1.

Joseph Vambe

North-west

2.

Bethan Roberts

North-east

3.

Sam Foster

West-central

4.

Reggie Popoola

East-central

5.

Richard Leeming

South

 

Establishment of the council’s panels

 

9.  That council assembly established the following council panels (see paragraph 53 of the report):

 

Table 5: Panels - Total number of seats 16

 

Panel

Total

Lab

Lib Dem

Council assembly business panel

4

3

1

Constitutional steering panel

4

3

1

Pensions advisory panel

3

2

1

Voluntary bodies appointments panel

5

4

1

Total

16

12

4

 

Appointments of chair to constitutional steering panel and voluntary bodies appointments panel

 

10.  That council assembly appoints a chair to the following panels:

 

·  Constitutional steering panel: Councillor Maggie Browning

·  Voluntary bodies appointments panel: Councillor Stephanie Cryan

 

Urgency committee

 

11.  That the role of the urgency committee between a municipal election and the annual meeting of council assembly, as agreed by council assembly on 26 March 2014, be noted as set out in paragraphs 55 and 56 of the report.

 

Appointments to Local Government Association (LGA) General Assembly

 

12.  That council assembly appointed three representatives and allocates the seven votes to representatives to attend the LGA General Assembly.

 

Councillor Kieron Williams      3

Councillor Jasmine Ali    3

Councillor Victor Chamberlain  1

 

Other appointments to joint committees/outside bodies

 

That council assembly noted the cabinet and other committees will make appointments to all other outside committees and bodies for the municipal year 2024-25 as required by part 3Q of the constitution.

Supporting documents: