Agenda item

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 of the proposed Membership of the Committees and Working Groups for 2012/13.

 

It was moved by Councillor Maher, seconded by Councillor Moncur:

 

That:

 

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

 

(2)       the Members, Chairs and  Vice-Chairs for the Committees and Working Groups set out in the report be appointed for a period of twelve months until the Adjourned Annual Meeting to be held in May 2013.

 

An amendment was moved by Councillor Brodie-Browne, seconded by Councillor Robertson that the motion be amended as follows:

 

(1)       that the Council distributes the Chairs of Overview and Scrutiny Committees proportionally i.e.:

 

            2 Labour; 1 Liberal Democrat; 1 Conservative;

 

(2)       that the Shadow Health and Wellbeing Board membership be distributed proportionately in line with other Committees and in line with best practice; and

 

(3)       the Chair of the Audit and Governance Committee be held by an opposition Member in line with Sefton’s previous practice and in line with best practice.

 

On a show of hands, the Mayor declared that the amendment was lost by 33 votes to 29.

 

On a show of hands, the Mayor declared that the original motion was carried by 33 votes to 29 and it was

 

RESOLVED:            That

 

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

 

(2)       the Members, Chairs and Vice-Chairs for the Committees and Working Groups set out below be appointed for a period of twelve months until the Adjourned Annual Meeting to be held in May 2013.

 

(A)            OVERVIEW AND SCRUTINY COMMITTEES

 

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

 

Plus 4 Education Added Members

 

(Lab 6 /Lib Dem 3 /Con 1)

 

	Member	Substitute
1.	Chair: Cllr. Brennan	Cllr. Veidman
2.	Vice-Chair: Cllr. Bradshaw	Cllr. L. Cluskey
3.	Cllr. Bennett	Cllr. Page
4.	Cllr. Dorgan	Cllr. Dutton
5.	Cllr. Hands	Cllr. Tonkiss
6	Cllr. Hubbard	Cllr. Booth
7.	Cllr. Keith	Cllr. Dodd
8.	Cllr. Killen	Cllr. Maguire
9.	Cllr. McKinley	Cllr. Byrom
10.	Cllr. Webster	Cllr. Carr

 

 

Education Added Members:-            Canon R. Driver and Father D. Seddon

                                    (Church Diocesan Representatives);

                                    Mrs. S. Cain and 1 Vacancy.

                                    (Parent Governor Representatives)

 

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

 

(Plus 1 Non-voting Co-opted Member)

 

(Lab 6 /Lib Dem 3 /Con 1)

 

 

	Member	Substitute
1.	Chair: Cllr. Page	Cllr. L. Cluskey
2.	Vice-Chair: Cllr. Robinson	Cllr. Bradshaw
3.	Cllr. Dawson	Cllr. Keith
4.	Cllr. Gatherer	Cllr. Lappin
5.	Cllr. Hartill	Cllr. Jones
6.	Cllr. Hubbard	Cllr. Welsh
7.	Cllr. John Joseph Kelly	Cllr. Gustafson
8.	Cllr. Killen	Cllr. Webster
9.	Cllr. McGuire	Cllr. Dodd
10.	Cllr. Roberts	Cllr. Brennan

 

 

Non-Voting Co-opted Member                    To be nominated from the

                                                                        Sefton Local Involvement Network

 

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

 

(Lab 6 /Lib Dem 3 /Con 1)

 

	Member	Substitute
1.	Chair: Cllr. McGinnity	Cllr. McKinley
2.	Vice-Chair: Cllr. Byrom	Cllr. Veidman
3.	Cllr. Ashton	Cllr. Weavers
4	Cllr. Dawson	Cllr. McGuire
5.	Cllr. Kermode	Cllr. Killen
6.	Cllr. Lappin	Cllr. Murphy
7.	Cllr. Maguire	Cllr. Roche
8.	Cllr. McIvor	Cllr. Hartill
9.	Cllr. Robertson	Cllr. Hubbard
10.	Cllr. Robinson	Cllr. Roberts

 

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

 

(Lab 6 /Lib Dem 3 /Con 1)

 

	Member	Substitute
1.	Chair: Cllr. McKinley	Cllr. Webster
2.	Vice-Chair: Cllr. John Kelly	Cllr. Bradshaw
3.	Cllr. Bennett	Cllr. Roche
4.	Cllr. Booth	Cllr. Robertson
5.	Cllr. Gatherer	Cllr. Robinson
6.	Cllr. Jones	Cllr. Dutton
7.	Cllr. Lappin	Cllr. Murphy
8.	Cllr. Maguire	Cllr. McGinnity
9.	Cllr. Weavers	Cllr. Dawson
10.	Cllr. Welsh	Cllr. Preece

 

 

(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)

 

(Lab 5 /Lib Dem 3 /Con 2)

 

 

	Member	Substitute
1.	Chair: Cllr. Carr	Cllr. Friel
2.	Vice-Chair: Cllr. McGinnity	Cllr. Byrom
3.	Cllr. Booth	Cllr. Tonkiss
4.	Cllr. Brennan	Cllr. Mahon
5.	Cllr. Lord Fearn	Cllr. Hands
6.	Cllr. John Joseph Kelly	Cllr. Kermode
7.	Cllr. Maher	Cllr. Moncur
8.	Cllr. McIvor	Cllr. Jones
9.	Cllr. Papworth	Cllr. Dutton
10.	Cllr. Shaw	Cllr. Ashton

 

ASSESSMENT SUB-COMMITTEE OF AUDIT & GOVERNANCE COMMITTEE

 

All Members of the Audit and Governance Committee will form a Panel from which 3 Members will be selected to form a Sub-Committee.

 

HEARINGS SUB-COMMITTEE OF AUDIT & GOVERNANCE COMMITTEE

 

All Members of the Audit and Governance Committee will form a Panel from which 3 Members will be selected to form a Sub-Committee.

 

REVIEW SUB-COMMITTEE OF AUDIT & GOVERNANCE COMMITTEE

 

All Members of the Audit and Governance Committee to form a Panel from which 3 Members will be selected to form a Sub-Committee.

 

EMPLOYMENT PROCEDURE COMMITTEE

 

Members of the Council to form a panel from which a minimum of 3 Members are selected to form a politically balanced Committee (Lab 2 /Lib Dem 1 /Con 0).  At least one member of the Cabinet to be included on the Committee.

 

LICENSING AND REGULATORY COMMITTEE (15)

 

(Lab 8 /Lib Dem 5 /Con 2)

 

	Member
1.	Chair: Cllr. Kerrigan
2.	Vice-Chair Cllr. Robinson
3.	Cllr. Ball
4.	Cllr. Blackburn
5.	Cllr. Bradshaw
6.	Cllr. Carr
7.	Cllr. Dorgan
8.	Cllr. Gustafson
9.	Cllr. Keith
10.	Cllr. Kermode
11.	Cllr. Mahon
12.	Cllr. Preece
13.	Cllr. Rimmer
14.	Cllr. Robertson
15.	Cllr. Roche

 

LICENSING AND REGULATORY (URGENT REFERRALS) COMMITTEE (3)

 

(Lab 2 /Lib Dem 1 /Con 0)

 

	Member	Substitute
1.	Chair: Cllr. Kerrigan	Cllr. Bradshaw
2.	Cllr. Preece	Cllr. Rimmer
3.	Cllr. Robinson	Cllr. Kermode

 

LICENSING SUB-COMMITTEES

 

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

 

 

PAY AND GRADING COMMITTEE (6)

 

(Lab 3 /Lib Dem 2 /Con 1)

 

	Member
1.	Chair: Cllr. Tweed
2.	Vice-Chair: Cllr. Fairclough
3.	Cllr. Dorgan
4.	Cllr. Hands
5.	Cllr. Rimmer
6.	Cllr. Roberts

 

PLANNING COMMITTEE (15)

 

(Lab 8 /Lib Dem 5 /Con 2)

 

	Member	Substitute
1.	Chair: Cllr. Veidman	Cllr. Lappin
2.	Vice-Chair: Cllr. John Kelly	Cllr. Brennan
3.	Cllr. Atkinson	Cllr. Page
4.	Cllr. Crabtree	Cllr. Hartill
5.	Cllr. L. Cluskey	Cllr. Kerrigan
6.	Cllr. Dodd	Cllr. Dawson
7.	Cllr. Dutton	Cllr. Ball
8.	Cllr. M. Fearn	Cllr. McGuire
9.	Cllr. Gustafson	Cllr. Webster
10.	Cllr. Hands	Cllr. Keith
11.	Cllr. Mahon	Cllr. Friel
12.	Cllr. Murphy	Cllr. John Joseph Kelly
13.	Cllr. Roche	Cllr. Killen
14.	Cllr. Sumner	Cllr. Shaw
15.	Cllr. Tonkiss	Cllr. Blackburn

 

 

PLANNING (URGENT REFERRALS) COMMITTEE (3)

 

(Lab 2 /Lib Dem 1 /Con 0)

 

	Member	Substitute
1.	Chair: Cllr. Veidman	Cllr. Mahon
2.	Cllr. M. Fearn	Cllr. Sumner
3.	Cllr. John Kelly	Cllr. Atkinson

 

 

PLANNING VISITING PANEL (15)

 

The Panel comprises of the Members of the Planning Committee.

 

 

STANDARDS COMMITTEE (6)(plus 3 Independent Members and 2 Parish Council Members) until 30 June 2012

 

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

 

	Member	Substitute
1.	Cllr. Byrom	Cllr. McKinley
2.	Cllr. Fairclough +	Cllr. Moncur
3.	Cllr. Papworth	Cllr. Dutton
4.	Cllr. Rimmer	Cllr. Blackburn
5.	Cllr. Robertson	Cllr. M. Fearn
6	Cllr. Veidman	Cllr. Hardy

 

Independent Members:                          

Chair - Mr N. Edwards

Vice-Chair - Mr. E. Davies

Mr. J.R. Fraser

 

Parish/TownCouncil Members:

Town Councillor S. Kermode

Parish Councillor D. Warren

 

 

(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. Bennett
Blundellsands	Cllr. Dorgan
	Cllr. Papworth
	Cllr. Cummins
Church	Cllr. Veidman
	Cllr. Webster
	Cllr. John Joseph Kelly
Manor	Cllr. McGinnity
	Cllr. Roberts
	Cllr. Byrom
Victoria	Cllr. Roche
	Cllr. Tonkiss

 

 

FORMBY AREA COMMITTEE (6)

 

Ward	Member
	Cllr. Cuthbertson
Harington	Cllr. Dutton
	Cllr. Killen
	Cllr. Maguire
Ravenmeols	Cllr. McIvor
	Cllr. Page

 

LINACRE AND DERBY AREA COMMITTEE (6)

 

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

 

LITHERLAND AND FORD AREA COMMITTEE (5)

 

Ward	Member
	*
Ford	Cllr. Lappin
	Cllr. Moncur
	Cllr. Hardy
Litherland	Cllr. John Kelly
	Cllr. Tweed

 

*The Mayor, Councillor K. Cluskey (Ford Ward) will not be a Member of the Area Committee during his year of office.

 

 

SEFTON EAST PARISHES AREA COMMITTEE (9)

 

Ward	Member
	Cllr. Atkinson
Molyneux	Cllr. Carr
	Cllr. Murphy
	Cllr. Blackburn
Park	Cllr. Kermode
	Cllr. Robertson
	Cllr. Gatherer
Sudell	Cllr. Hubbard
	Cllr. McKinley

 

SOUTHPORT AREA COMMITTEE (21)

 

Ward	Member
	Cllr. Hartill
Ainsdale	Cllr. Jones
	Cllr. Preece
	Cllr. Brodie-Browne
Birkdale	Cllr. Hands
	Cllr. Shaw
	Cllr. Crabtree
Cambridge	Cllr. Keith
	Cllr. McGuire
	Cllr. Ball
Dukes	Cllr. Dawson
	Cllr. Sir Ron Watson
	Cllr. Booth
Kew	Cllr. M. Fearn
	Cllr. Weavers
	Cllr. Ashton
Meols	Cllr. Dodd
	Cllr. Rimmer
	Cllr. Lord Fearn
Norwood	Cllr. Sumner
	Cllr. Welsh

 

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(5 members)

 

Canon R. Driver                          4 year term until May 2013

Mr. E. Davies            }

Mr. S. Dickson            }

Mr. J. Fraser              }                       4 year term until May 2016

Mrs. S. Lowe             }

 

(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)

 

(Lab 5 /Lib Dem 3 /Con 1)

	Member	Substitute
1.	Cllr. Bennett	Cllr. Maguire
2.	Cllr. Booth	Cllr. Sumner
3.	Cllr. Brennan	Cllr. McKinley
4.	Cllr. P. Dowd	Cllr. Page
5.	Cllr. Dutton	Cllr. Hartill
6.	Cllr. M. Fearn	Cllr. Lord Fearn
7.	Cllr. Killen	Cllr. John Kelly
8.	Cllr. Moncur	Cllr. Tweed
9	Cllr. Preece	Cllr. Weavers

 

LOCAL JOINT CONSULTATIVE COMMITTEE (12)

 

(12 Council Members plus 12 Trade Union Representatives)

 

(Lab 7 /Lib Dem 4/Con 1)

 

	Member	Substitute
1.	Cllr. Booth	Cllr. Ashton
2.	Cllr. Carr	Cllr. Kermode
3.	Cllr. P. Dowd	Cllr. Maher
4.	Cllr. Dutton	Cllr. Hartill
5.	Cllr. Fairclough	Cllr. Friel
6.	Cllr. Lord Fearn	Cllr. Rimmer
7.	Cllr. McGinnity	Cllr. Atkinson
8.	Cllr. Moncur	Cllr. Mahon
9.	Cllr. Murphy	Cllr. John Joseph Kelly
10.	Cllr. Tweed	Cllr. McKinley
11.	Cllr. Weavers	Cllr. Robertson
12	Cllr. Welsh	Cllr. M. Fearn

 

 

PUBLIC ENGAGEMENT AND CONSULTATION PANEL  (3)

 

(Lab 2 /Lib Dem 1 /Con 0)

 

	Member	Substitute
1.	Cabinet Member – Corporate Services and Performance – Cllr. Tweed	Cllr. Robinson
2.	Cllr. Ashton	Cllr. Robertson
3.	Cllr. Friel	Cllr. Byrom

 

 

(E)            MAJOR SERVICE REVIEW GOVERNANCE BODIES

 

STRATEGIC SERVICE PARTNERSHIP BOARD

 

Leader of the Council (Councillor P. Dowd) and the representatives on the Finance and Information Services Operational Board and the Technical Services Operational Board (Councillors Tweed and Fairclough).

 

FINANCE AND INFORMATION SERVICES OPERATIONAL BOARD

 

Cabinet Member - Corporate Services and Performance (Councillor     Tweed).

 

TECHNICAL SERVICES OPERATIONAL BOARD

 

Cabinet Member - Transportation (Councillor Fairclough).

 

 

(F)            OTHER BODIES

 

SHADOW HEALTH AND WELLBEING BOARD FOR SEFTON (2)

 

(Lab 2 /Lib Dem 0 /Con 0)

 

	Member
1.	Cllr. Moncur
2.	Cllr. John Joseph Kelly