Issue - meetings

Appointments to Sefton New Directions Limited Board and to Standing Advisory Committee for Religious Education (SACRE)

Meeting: 28/07/2022 - Cabinet (Item 29)

29 Appointments to Sefton New Directions Limited Board; to Standing Advisory Committee for Religious Education (SACRE); and Liverpool University Hospital NHS Foundation Trust - Council of Governors pdf icon PDF 242 KB

Report of the Chief Legal and Democratic Officer

Minutes:

The Cabinet considered the report of the Chief Legal and Democratic Officer that sought the appointment of two further elected Members to serve on the Sefton New Directions Limited Board; the appointment of elected Members as substitutes to the Standing Advisory Committee for Religious Education (SACRE); and to change the Council representative serving on the Liverpool University Hospital NHS Foundation Trust - Council of Governors. 

 

Decision Made:

 

That:

 

(1)

Councillor Liz Dowd be appointed as a representative to serve on the Sefton New Directions Limited Board and that the term of office expire on 25 May, 2023; 

 

(2)

Cabinet, at its next meeting to be held on 1 September 2022, appoint the second representatives to serve on the Sefton New Directions Limited Board and that the term of office expire on 25 May, 2023;

 

(3)

the following Members be appointed as substitutes to the representatives indicated to the Standing Advisory Committee for Religious Education (SACRE):

 

Substitute

Representative

Councillor Thomas

Councillor Roscoe (Chair)

Councillor Morris

Councillor Brough

Councillor Richards

Councillor Grace

Councillor Lloyd-Johnson

Councillor Pugh; and

 

(4)

 

Councillor James Hansen replace Councillor John Joseph Kelly to serve on Liverpool University Hospital NHS Foundation Trust - Council of Governors and that the term of office would expire on 24 June 2024.

 

Reasons for the Decision:

 

The Cabinet has delegated powers set out in Chapter 5, Paragraph 40 of the Constitution to appoint the Council’s representatives to serve on Outside Bodies.

 

The draft SACRE constitution states that “Elected members may appoint alternates to attend meetings on their behalf.”

 

Alternative Options Considered and Rejected:

 

None.