Issue - meetings

To consider any changes to the membership of any Committees etc.

(1)      The Mayor reported on the following proposed changes to the membership of the Health and Wellbeing Board:

·       Joe Rafferty, the Chief Executive of the Mersey Care NHS Foundation Trust to be the representative of the Trust on the Board; and

·       Nina Russell to replace Anne-Marie Stretch as a representative of the NHS Acute Provider Sector on the Board.

(2)      The Mayor reported that the Labour Group wished to make the following changes to the membership of the following Committees:

Overview and Scrutiny Committee – Regulatory, Compliance and Corporate Services

Councillor McGinnity to be appointed as a Member of the Committee in place of former Councillor Brennan.

Overview and Scrutiny Committee – Adult Social Care and Health

Councillor Roche to be the Substitute Member for Councillor Myers.

Overview and Scrutiny Committee – Children’s Services and Safeguarding

Councillor Howard to be the Substitute Member for Councillor Burns and Councillor Tweed to be the Substitute Member for Councillor Spencer.

Local Joint Consultative Committee

Councillor Anne Thompson to be the Substitute Member for Councillor Carlin and Councillor Burns to be the Substitute Member for Councillor O’Brien.

Joint Consultative Committee for Teaching Staffs

CouncillorThomasto be the Substitute Member for Councillor Waterfield.

Liverpool City Region Combined Authority Transport Committee

Councillor Hansen to be a Member of the Committee in place of the Late Gordon Friel. 

Liverpool City Region Combined Authority Overview and Scrutiny Committee 

Councillor O’Brien to be a Member of the Committee in place of the Councillor Hansen.

(3)      Councillor Shaw reported that the Liberal Democrat and Progressive Alliance Group wished to make the following changes to the membership of the following Committees:

Overview and Scrutiny Committee – Children’s Services and Safeguarding

Councillor Lloyd-Johnson to be a Member of the Committee in place of Councillor Evans and Councillor Evans to be the Substitute Member for Councillor Lloyd-Johnson.

Overview and Scrutiny Committee – Regeneration and Skills

Councillor Dodd to be a Member of the Committee in place of Councillor Sathiy and Councillor Sathiy to be the Substitute Member for Councillor Dodd.

RESOLVED:

That the changes as detailed above be approved.