Agenda item

(1)

the following Members be appointed to serve on the undermentioned Outside Bodies for 2014/15:

ORGANISATION

NUMBER OF REPRESENTATIVES

REPRESENTATIVE(S)

British Destinations

1

Cabinet Member - Regeneration and Tourism (Cllr Maher) or nominee

Formby Pool Trust - Board

2

Cllr Page and Head of Corporate Finance and ICT (Margaret Rawding

Frank Hornby Trust

1

Cllr Kermode

Joint Health Scrutiny Committee (where 3 or less local authorities request the scrutiny of a substantial variation to a service)

3

Chair (Cllr Page) and Vice Chair (Cllr Robinson) of the O & S Committee (Health and Social Care) and one Lib Dem Member (Cllr Dawson)

(Lab 2 / Lib Dem1 / Con 0)

Joint Health Scrutiny Committee (where 4 or more local authorities request the scrutiny of a substantial variation to a service)

2

Chair (Cllr Page) and Vice Chair (Cllr Robinson) of the O & S Committee (Health and Social Care)

Joint Overview and Scrutiny Committee – Cheshire and Merseyside Vascular Service Review

3

Chair (Cllr Page) and Vice Chair (Cllr Robinson) of the O & S Committee (Health and Social Care) and one Lib Dem Member (Cllr Dawson)

(Lab 2 / Lib Dem1 / Con 0)

Liverpool City Region Cabinet

1

Leader of the Council (Cllr P. Dowd) (Substitute: Deputy Leader – Cllr Maher

Liverpool City Region Child Poverty and Life Chances Commission

1

Cabinet Member – Children, Schools, Families and Leisure (Cllr Moncur)

Liverpool City Region Combined Authority Employment and Skills Board

1

Cabinet Member - Regeneration and Tourism (Cllr Maher)

Liverpool City Region

Combined Authority Housing and Spatial Planning Board

Liverpool City Region Local Enterprise Partnership Board

1

Cabinet Member - Regeneration and Tourism (Cllr Maher) (Substitute: Chair of Planning Committee – Cllr Veidman)

Leader of the Council (Cllr P. Dowd)

Liverpool John Lennon Airport Consultative Committee

1

Cllr Roche (Substitute: Cllr Dams)

Local Government Association General Assembly

1

Cllr Maher (5 votes)

Local Solutions

1

Cllr Roche

Mersey Forest Steering Group

1

Cllr Lappin

Mersey Port Health Committee

6

(Lab 4 / Lib Dem 2 / Con 0)

Merseyside Community Safety Partnership

2

Cabinet Member - Communities and Environment (Cllr Hardy) and the Head of Governance, Partnerships and Neighbourhoods (Andrea Watts)

Merseyside Pension Fund Pensions Committee

1

Cabinet Member - Corporate Services and Performance (Cllr Tweed) or nominee

Merseyside Playing Fields Association

1

Cllr Cummins (Substitute: Cllr Moncur)

Merseyside Third Sector Technology Centre (3TC)

1

No formal Council nomination made.

North Western Local Authorities’ Employers’ Organisation

1

Cabinet Member – Corporate Services and Performance (Cllr Tweed) (Substitute: Cllr Moncur)

PATROL (Parking and Traffic Regulations Outside London) Adjudication Joint Committee

1

Cabinet Member - Transportation (Cllr Fairclough) or nominee

(Nominated Member and substitutes must be Cabinet Members)

REECH Steering Group (Renewable Energy and Energy Efficiency in Housing)

1

Cabinet Member - Regeneration and Tourism (Cllr Maher)

Sefton Chamber of Commerce – Member Council

Sefton Coast Partnership Board

1

3

Cabinet Member – Regeneration and Tourism (Cllr Maher)

Cabinet Member - Communities and Environment (Cllr Hardy) and

Councillors Booth and Dutton

Sefton Council for Voluntary Service

3

Cllrs M. Fearn, Robinson and Veidman

Sefton Cycling Forum

3

Cllrs K. Cluskey, Hartill and Weavers

Sefton Education Business Partnership

3

Cabinet Member - Children, Schools, Families and Leisure (Cllr Moncur) and Cllrs Keith and McKinley

Sefton New Directions Limited Board

3

Cllrs Brennan and Mr D Rimmer and Chief Executive (Margaret Carney)

Sefton Sports Council

3

Cabinet Member - Children, Schools, Families and Leisure (Cllr Moncur), and Cllrs Cummins and Preece

Southport Pier Trust

3

Cllrs Byrom, Crabtree and Lord Fearn

Standing Advisory Committee for Religious Education (SACRE)

3

Cllrs Bennett, Hands and Papworth

The John Goore Charity, Lydiate

1

Cllr Kermode

Trans Pennine Trail Members Steering Group

2

Cabinet Member - Transportation (Cllr Fairclough) and Chair of the Planning Committee (Cllr Veidman) or their nominees

(2)

in relation to those appointments for a longer period than one year, the following persons be appointed to serve on the Outside Bodies indicated:

ORGANISATION

NUMBER OF REPRESENTATIVES

REPRESENTATIVE(S)

TERM OF OFFICE EXPIRES

Merseyside Strategic Flood and Coastal Risk Management Partnership

1

Councillor Papworth

(Deputy representative – Councillor McKinley)

31.5.2017

(4 year appointment)

North West Reserve Forces and Cadets Association

1

Councillor Byrom

15.5.2017

(3 year appointment)

North Western Inshore Fisheries and Conservation Authority

2

Cllr John Joseph Kelly or nominee and Coast and Countryside Services Manager (David McAleavy)

31.5.2015

(4 year appointment)

CHARITIES:

Ashton Memorial Fund, Formby

1

Councillor Page

31.5.2015

(4 year appointment)

Consolidated Charities of Thomas Brown and Marsh Dole

2

Councillor Killen

Councillor Dutton

26.6.2018

26.6.2016

(4 year appointment)

Halsall Educational

Foundation

1

Cabinet Member - Children, Schools, Families and Leisure (Cllr Moncur) or nominee

31.5.2016

(2 year appointment)

NHS FOUNDATION TRUST GOVERNING BODIES

Aintree University Hospital NHS Foundation Trust Council of Governors

1

Councillor Cummins

31.5.2015

(3 year appointment)

Liverpool Women’s NHS Foundation

Trust Council of Governors

1

Councillor Killen

31.9.2017

(3 year appointment)

Southport and Ormskirk Hospital NHS Trust – Shadow Council of Governors

1

Councillor John Joseph Kelly

31.9.2017

(3 year appointment)

SCHOOL GOVERNING BODIES

Clarence High School, Formby

1

Councillor Grace

31.5.2017

(3 year appointment)

Peterhouse School, Southport

1

Cabinet Member - Children, Schools, Families and Leisure (Cllr Moncur) or nominee

31.7.2016

(3 year appointment)

St. Mary’s College, Crosby

2

Cllrs John Joseph Kelly and Papworth

31.5.2016

(3 year appointment)