Issue - meetings

Appointment of Representatives on Outside Bodies 2010/11

Meeting: 20/05/2010 - Cabinet (Item 14)

14 Appointment of Representatives on Outside Bodies 2010/11 pdf icon PDF 76 KB

Report of the Assistant Chief Executive

Additional documents:

Minutes:

The Cabinet considered a report of the Assistant Chief Executive which sought the appointment of Council representatives to serve on Outside Bodies set out in the report for 2010/11 or for periods longer than one year.  Details of the existing representation on Outside Bodies was set out in the report.

 

RESOLVED:            That

 

(1)       the following Members be appointed to serve on the undermentioned Outside Bodies for 2010/11:

 

Organisation

No. of Representative(s)

Representative(s)

 

 

 

ACME Board (pan-Merseyside Arts)

2

Cabinet Member - Leisure and Tourism (Cllr. Booth) and the Leisure and Tourism Director

 

 

 

Aintree University Hospitals NHS Foundation Trust

1

Cabinet Member - Health and Social Care (Cllr. Porter)

 

 

 

British Resorts and Destination Association

2

Cabinet Member - Leisure and Tourism (Cllr. Booth) and the Assistant Director (Tourism)

 

 

 

Community Foundation for Merseyside

3

Cllrs. Cuthbertson, Kerrigan and B. Rimmer

 

 

 

Environmental Protection UK

3

Cllrs. Dutton and P. Hardy and the Environmental and Technical Services Director (or their nominees)

 

 

 

Formby Pool Trust - Board

2

Cllr. Griffiths and Mr. R. Paul (Leisure and Tourism Department)

 

 

 

Frank Hornby Trust

3

Cllr. Robertson and Mr. M. Kundi (Economic Regeneration Manager) and Mr. J. Keogh (Altside Business Village Partnership Manager)

 

 

 

Investigation of Air Pollution Standing Conference

2

Cabinet Member - Environmental (Cllr. Tattersall) and the Environmental and Technical Services Director (or their nominees)


 

Organisation

No. of Representative(s)

Representative(s)

John Goore’s Charity, Lydiate

1

Cllr. Fenton

 

 

 

Liverpool City Region Cabinet

1

Leader of the Council (Cllr. Robertson) (substitute representatives - Cllrs. P. Dowd and Parry

 

 

 

Liverpool City Region Housing and Spatial Planning Board

2

Cabinet Member - Regeneration (Cllr. Maher) (substitute representative - Chair of the Planning Committee - Cllr. Tweed)

 

 

 

Liverpool John Lennon Airport Board

1

Leader of the Council (Cllr. Robertson)

 

 

 

Liverpool John Lennon Airport Consultative Committee

1

Cllr. Brady (or his nominee)

 

 

 

Local Government Association:

 

 

 

 

 

-   Coastal Issues Special Interest Group

1

Cllr. Brady (or his nominee)

 

 

 

-   General Assembly

2

Cllr. Brodie-Browne (3 votes) and Cllr. P. Dowd (2 votes) (see minute 13 above)

 

 

 

-   Urban Commission

2

Cllr. Moncur (2 votes) and Cllr. B. Rimmer (3 votes)

 

 

 

Local Solutions

1

Cllr. Tweed

 

 

 

Mersey Forest Steering Group

1

Cllr. Griffiths (substitute representative - Cllr. P. Hardy)


 

Organisation

No. of Representative(s)

Representatives

 

 

 

Merseyside Port Health Committee

6

Member              Substitute

 

Cllr. Larkin          Cllr. Hands

Cllr. Gustafson   Cllr. Cluskey

Cllr. Glover         Cllr. Pearson

Cllr. Kerrigan      Cllr. Mahon

Cllr. Sumner       Cllr. B. Rimmer

Cllr. Tweed         Cllr. Veidman

 

 

 

Mersey Waterfront Regional Park Board

1

Cabinet Member - Leisure and Tourism (Cllr. Booth)

 

 

 

Merseyside Pension Fund Pensions Committee

1

Cllr. Ibbs (substitute Cllr. McIvor)

 

 

 

Merseyside Playing Fields Association

1

Cabinet Member - Leisure and Tourism (Cllr. Booth) (substitute representatives - Cllrs. Cummins and Griffiths

 

 

 

Merseyside Police Authority Appointments Committee

3

Leaders of the 3 Political Groups - Cllrs. P. Dowd, Parry and Robertson (or their nominees)

 

 

 

Merseyside Strategic Transportation and Planning Committee

2

Cllrs. Dodd and Fairclough

 

 

 

Merseyside Third Sector Technology Centre (3TC)

1

Cabinet Member - Regeneration (Cllr. Maher)

 

 

 

Merseytravel Advisory Panel (Sefton Division)

3

Cllrs. Griffiths,  ...  view the full minutes text for item 14