Decision details

The Council considered the report of the Chief Executive on the allocation of Committee Places in accordance with the Political Balance Rules and a schedule on the proposed Membership of the Committees and Working Groups for 2010/11.

 

It was moved by Councillor Robertson, seconded by Councillor Brodie-Browne and

 

RESOLVED:   That

 

(1)       the allocation of Committee places in accordance with the Political Balance Rules be noted;

 

(2)       the Members, Chairs, Vice-Chairs and Spokespersons for the Overview and Scrutiny Committees set out below be appointed for a period of twelve months until the Special Council Meeting to be held in May 2011, subject to any changes which may be made following the forthcoming review of the Overview and Scrutiny function; and

 

(3)       the Members, Chairs, Vice-Chairs and Spokespersons for the Committees and Working Groups set out below be appointed for a period of twelve months until the Special Council Meeting to be held in May 2011.

 

(A)            OVERVIEW AND SCRUTINY COMMITTEES

 

OVERVIEW AND SCRUTINY COMMITTEE (CHILDREN’S SERVICES) (10)

 

Plus 4 Education Added Members

 

(Lib Dem 5/Lab 3/Con 2)

 

	Member	Substitute
1.	Chair: Cllr. Hands	Cllr. Tonkiss
2.	Vice-Chair: Cllr. Hough	Cllr. Weavers
3.	Cllr. Bradshaw	Cllr. L. Cluskey
4.	Cllr. Byrom	Cllr. Kerrigan
5.	Cllr. Cummins*	Cllr. Veidman
6.	Cllr. Dorgan	Cllr. Dutton
7.	Cllr. Glover*	Cllr. Sir Ron Watson
8.	Cllr. Hubbard	Cllr. Dodd
9.	Cllr. C. Mainey	Cllr. Blackburn
10	Cllr. S. Mainey	Cllr. Byrne

* Spokesperson

 

Education Added Members:-            Father D. Seddon and 1 Vacancy

                                    (Church Diocesan Representatives);

                                    Mrs. S. Cain and 1 Vacancy.

                                    (Parent Governor Representatives)

 

 

OVERVIEW AND SCRUTINY COMMITTEE (HEALTH & SOCIAL CARE) (10)

 

(Lib Dem 4/Lab 4/Con 2)

 

	Member	Substitute
1.	Chair: Cllr. Hill	Cllr. Dodd
2.	Vice-Chair: Cllr. Larkin	Cllr. Hubbard
3.	Cllr. L. Cluskey	Cllr. Tweed
4.	Cllr. Howe	Cllr. C. Mainey
5.	Cllr. Jones	Cllr. Barber
6.	Cllr. McGinnity	Cllr. Hardy
7.	Cllr. McGuire	Cllr. S. Mainey
8.	Cllr. Pearson*	Cllr. Ibbs
9.	Cllr. Veidman	Cllr. Brennan
10.	Cllr. Webster*	Cllr. Bradshaw

* Spokesperson

 

OVERVIEW AND SCRUTINY COMMITTEE (PERFORMANCE AND CORPORATE SERVICES) (10)

 

(Lib Dem 4/Lab 4/Con 2)

 

	Member	Substitute
1.	Chair: Cllr. Ibbs	Cllr. Cuthbertson
2.	Vice-Chair: Cllr. Papworth	Cllr. Dorgan
3.	Cllr. Byrne*	Cllr. Hubbard
4.	Cllr. Byrom	Cllr. Veidman
5.	Cllr. Carr	Cllr. M. Dowd
6.	Cllr. Fenton	Cllr. Larkin
7.	Cllr. Gibson	Cllr. Hill
8.	Cllr. Kelly	Cllr. Brady
9	Cllr. McGinnity*	Cllr. Cummins
10.	Cllr. Weavers	Cllr. Sumner

* Spokesperson

 

OVERVIEW AND SCRUTINY COMMITTEE (REGENERATION AND ENVIRONMENTAL SERVICES) (10)

 

(Lib Dem 5/Lab 3/Con 2)

 

	Member	Substitute
1.	Chair: Cllr. Papworth	Cllr. Barber
2.	Vice-Chair: Cllr. Pearson	Cllr. Sir Ron Watson
3.	Cllr. K. Cluskey*	Cllr. Kelly
4.	Cllr. Gustafson	Cllr. Webster
5.	Cllr. Hardy	Cllr. Tweed
6.	Cllr. Hubbard	Cllr. B. Rimmer
7.	Cllr. Larkin	Cllr. Preece
8.	Cllr. C. Mainey*	Cllr. Fenton
9.	Cllr. S. Mainey	Cllr. Hill
10.	Cllr. Weavers	Cllr  Gibson

* Spokesperson

 

(B)            REGULATORY AND OTHER COMMITTEES

 

APPEALS COMMITTEE

 

All Members of the Council (other than Cabinet Members) to form a Panel from which 3 Members are selected to form a politically balanced Committee.

 

AUDIT AND GOVERNANCE COMMITTEE (10)

 

(Lib Dem 4/Lab 4/Con 2)

 

	Member	Substitute
1.	Chair: Cllr. Brady	Cllr. Tweed
2.	Vice-Chair: Cllr. Friel	Cllr. McGinnity
3.	Cllr. Brennan	Cllr. Mahon
4.	Cllr. Lord Fearn	Cllr. Byrne
5.	Cllr. Maher	Cllr. Fairclough
6.	Cllr. McIvor	Cllr. Sir Ron Watson
7.	Cllr. Parry*	Cllr. Porter
8.	Cllr. Robertson	Cllr. Brodie-Browne
9.	Cllr. Shaw*	Cllr. C. Mainey
10.	Cllr. Tonkiss	Cllr. S. Mainey

* Spokesperson

Membership is the Leader of the Council and the other 2 Party Group Leaders (or their nominees who should be Cabinet Members) and 7 Non-Executive Members of the Council.

 

EMPLOYMENT PROCEDURE COMMITTEE

 

All Members of the Council to form a panel from which a minimum of 3 Members are selected to form a politically balanced Committee.  At least one member of the Cabinet to be included on the Committee.

 

LICENSING AND REGULATORY COMMITTEE (15)

 

(Lib Dem 6/Lab 5/Con 4)

 

	Member
1.	Chair: Cllr. McGuire
2.	Vice-Chair Cllr. D. Rimmer
3.	Cllr. Bradshaw
4.	Cllr. Carr
5.	Cllr. Doran
6.	Cllr. Fenton
7.	Cllr. Friel
8.	Cllr. Ibbs
9.	Cllr. Kerrigan
10.	Cllr. Larkin
11.	Cllr. Mahon*
12.	Cllr. Papworth*
13.	Cllr. Preece
14.	Cllr. B. Rimmer
15.	Cllr. Sir Ron Watson

*Spokesperson

 

LICENSING AND REGULATORY (URGENT REFERRALS) COMMITTEE (3)

 

(Lib Dem 1/Lab 1/Con 1)

 

	Member	Substitute
1.	Chair: Cllr. McGuire	Cllr. D. Rimmer
2.	Cllr. Mahon	Cllr. Friel
3.	Cllr. Papworth	Cllr. Ibbs

 

LICENSING SUB-COMMITTEE

 

All Members of the Licensing and Regulatory Committee to form a Panel from which 3 Members are selected to form a Sub-Committee.

 

PAY AND GRADING COMMITTEE (6)

 

(Lib Dem 2/Lab 2/Con 2)  Including Cabinet Member - Corporate Services

 

	Member
1.	Chair: Cllr. Parry
2.	Vice-Chair: Cllr. McIvor
3.	Cllr. Fairclough
4.	Cllr. D. Rimmer
5.	Cllr. Robertson
6.	Cllr. Tweed

 

PLANNING COMMITTEE (15)

(Lib Dem 6/Lab 5/Con 4)

 

	Member	Substitute
1.	Chair: Cllr. Tweed	Cllr. Brady
2.	Vice-Chair: Cllr. Mahon	Cllr. Friel
3.	Cllr. Barber	Cllr. Dorgan
4.	Cllr. Byrne	Cllr. Howe
5.	Cllr. L. Cluskey	Cllr. Kerrigan
6.	Cllr. Cuthbertson	Cllr. Doran
7.	Cllr. Dodd	Cllr. Lord Fearn
8.	Cllr. Glover*	Cllr. Pearson
9.	Cllr. Griffiths	Cllr. Dutton
10.	Cllr. Gustafson	Cllr. Webster
11.	Cllr. Hands	Cllr. Hough
12.	Cllr. Kelly	Cllr. Brennan
13.	Cllr. Preston*	Cllr. McGuire
14.	Cllr. Shaw	Cllr. Blackburn
15.	Cllr. Sumner	Cllr. D. Rimmer

*Spokesperson

 

PLANNING (URGENT REFERRALS) COMMITTEE (3)

(Lib Dem 1/Lab 1/Con 1)

 

	Member	Substitute
1.	Chair: Cllr. Tweed	Cllr. Mahon
2.	Cllr. Glover	Cllr. Griffiths
3.	Cllr. Preston	Cllr. Sumner

 

PLANNING (PETITIONS) COMMITTEE (15)

 

The Committee comprises of the Members of the Planning Committee.

 

PLANNING VISITING PANEL (15)

 

The Committee comprises of the Members of the Planning Committee.

 

STANDARDS COMMITTEE (6)            (plus 3 Independent Members and 2 Parish Council Members)

(Lib Dem 3/Lab 2/Con 1 - including 1 Cabinet Member +)

 

	Member	Substitute
1.	Cllr. Blackburn	Cllr. Tonkiss
2.	Cllr. Brady	Cllr. Moncur
3.	Cllr. Fairclough+	Cllr. Maher
4	Cllr. Hill	Cllr. D. Rimmer
5	Cllr. Howe	Cllr. Fenton
6	Cllr. Papworth	Cllr. McIvor

 

Independent Members:                          

Chair - Mr N. Edwards            3 year term until May 2013

Vice-Chair - Mr. E. Davies                       }                     

Mr. J.R. Fraser           }    3 year term until May 2011

 

ParishCouncil Members:

Mrs B. O’Brien

Mr. D. Warren

 

ASSESSMENT SUB-COMMITTEE OF STANDARDS COMMITTEE

 

All Members of the Standards Committee will form a Panel from which one Independent Member and two other Members will be selected to form a Sub-Committee.

 

HEARINGS SUB-COMMITTEE OF STANDARDS COMMITTEE

 

All Members of the Standards Committee will form a Panel from which one Independent Member and two other Members will be selected to form a Sub-Committee.

 

REVIEW SUB-COMMITTEE OF STANDARDS COMMITTEE

 

All Members of the Standards Committee to form a Panel from which one Independent Member and two other Members will be selected to form a Sub-Committee.

 

(C)            LOCAL AREA COMMITTEES

 

The Members of the Wards included below in the Area of each Committee.

 

The Chair, Vice-Chair and Local Advisory Members to be appointed by the respective Area Committee.

 

CROSBY AREA COMMITTEE (12)

 

Ward	Member
	Cllr. Dorgan
Blundellsands	Cllr. Papworth
	Cllr. Parry
	Cllr. Cummins
Church	Cllr. Veidman
	Cllr. Webster
	Cllr. Barber
Manor	Cllr. Gibson
	Cllr. McGinnity
	Cllr. Hill
Victoria	Cllr. Hough
	Cllr. Tonkiss

 

FORMBY AREA COMMITTEE (6)

 

Ward	Member
	Cllr. Cuthbertson
Harington	Cllr. Doran
	Cllr. Dutton
	Cllr. Griffiths
Ravenmeols	Cllr. Ibbs
	Cllr. McIvor

 

LINACRE AND DERBY AREA COMMITTEE (6)

 

Ward	Member
	Cllr. Gustafson
Derby	Cllr. Larkin
	Cllr. L. Cluskey
	Cllr. Fairclough
Linacre	Cllr. Friel
	Cllr. Kerrigan

 

LITHERLAND AND FORD AREA COMMITTEE (6)

 

Ward	Member
	Cllr. Brady
Ford	Cllr. K. Cluskey
	Cllr. Moncur
	Cllr. Hardy
Litherland	Cllr. Kelly
	Cllr. Tweed

 

SEFTON EAST PARISHES AREA COMMITTEE (9)

 

Ward	Member
	Cllr. Carr
Molyneux	Cllr. Howe
	Cllr. Robertson
	Cllr. Blackburn
Park	Cllr. Byrne
	Cllr. Fenton
	Cllr. Hubbard
Sudell	Cllr. C. Mainey
	Cllr. S. Mainey

 

SOUTHPORT AREA COMMITTEE (20*)

 

Ward	Member
	Cllr. Jones
Ainsdale	Cllr. Porter
	Cllr. Preece
	Cllr. Brodie-Browne
Birkdale	Cllr. Hands
	Cllr. Shaw
	Cllr. Glover
Cambridge	Cllr. McGuire
	Cllr. Preston
	Cllr. Byrom
Dukes	Cllr. Pearson
	Cllr. Sir Ron Watson
	Cllr. Booth
Kew	*                 -
	Cllr. Weavers
	Cllr. Dodd
Meols	Cllr. D. Rimmer
	Cllr. Tattersall
	Cllr. Lord Fearn
Norwood	Cllr. B. Rimmer
	Cllr. Sumner

 

* The Mayor Elect, Councillor M. Fearn (Kew Ward) will not be a Member of the Area Committee during her year of office.

 

ST. OSWALD AND NETHERTON AND ORRELL AREA COMMITTEE (6)

 

Ward	Member
	Cllr. Bradshaw
Netherton and Orrell	Cllr. Brennan
	Cllr. Maher
	Cllr. M. Dowd
St. Oswald	Cllr. P. Dowd
	Cllr. Mahon

 

(D)            CONSULTATIVE BODIES

 

INDEPENDENT REMUNERATION PANEL(3 members)

 

Canon R. Driver                          4 year term until May 2013

Mr. S. Dickson            }

Mrs. S. Lowe             }                       4 year term until 23 October 2012

 

(To advise and make recommendations to the Authority about the allowances to be paid to Elected Members).

 

JOINT CONSULTATIVE COMMITTEE FOR TEACHING STAFFS

 

(9 Council Members plus 9 Teacher representatives)

 

(Lib Dem 4/Lab 3/Con 2)

 

	Member	Substitute
1.	Cllr. Cuthbertson	Cllr. Ibbs
2.	Cllr. P. Dowd	Cllr. Brennan
3.	Cllr. Lord Fearn	Cllr. Hands
4	Cllr. Fenton	Cllr. Gibson
5	Cllr. Glover	Cllr. Barber
6	Cllr. Hardy	Cllr. Cummins
7	Cllr. Howe	Cllr. Weavers
8	Cllr. Moncur	Cllr. Tweed
9	Cllr. Preece	Cllr. Hough

 

LOCAL JOINT CONSULTATIVE COMMITTEE (12)

 

(12 Council Members plus 12 Trade Union Representatives)

 

(Lib Dem 5/Lab 4/Con 3)

 

	Member	Substitute
1.	Cllr. Blackburn	Cllr. Hough
2.	Cllr. Brady	Cllr. Friel
3.	Cllr. Brodie-Browne	Cllr. Tattersall
4	Cllr. P. Dowd	Cllr. M. Dowd
5	Cllr. Fairclough	Cllr. Tweed
6	Cllr. Fenton	Cllr. Byrne
7	Cllr. Griffiths	Cllr. Porter
8	Cllr. McIvor	Cllr. Parry
9	Cllr. Moncur	Cllr. Mahon
10	Cllr. Robertson	Cllr. Booth
11	Cllr. Shaw	Cllr. Larkin
12	Cllr. Sir Ron Watson	Cllr. Dorgan

 

(E)WORKING/STEERING GROUPS

 

MEMBERS’ DEVELOPMENT STEERING GROUP (6)

 

(Lib Dem  2/Lab  2/Con  2)  including one Cabinet Member*

 

	Member
1.	Chair: Cllr. Porter*
2.	Cllr. Byrne
3.	Cllr. K. Cluskey
4	Cllr. Ibbs
5	Cllr. Moncur
6	Cllr. Shaw

 

MEMBERS ICT STEERING GROUP (6)

 

(Lib Dem 2/Lab 2/Con 2) including Cabinet Member - Corporate Services)

 

	Member
1.	Chair: Cllr. Parry
2.	Cllr. Dodd
3.	Cllr. Dorgan
4	Cllr. Fairclough
5	Cllr. McGuire
6	Cllr. Moncur

 

(F)            MAJOR SERVICE REVIEW GOVERNANCE BODIES

 

STRATEGIC SERVICE PARTNERSHIP BOARD

 

Leader of the Council (Councillor Robertson) and the representatives on the Finance and Information Services Operational Board and the Technical Services Operational Board (Councillors Parry and Fairclough).

 

FINANCE AND INFORMATION SERVICES OPERATIONAL BOARD

 

Cabinet Member - Corporate Services (Councillor Parry).

 

TECHNICAL SERVICES OPERATIONAL BOARD

 

Cabinet Member - Technical Services (Councillor Fairclough).