Agenda item

Appointment of Committees and Sub-Committees 2021/22

Report of the Executive Director for Corporate Resources and Customer Services to be circulated prior to the meeting.

 

Minutes:

The Council considered the report of the Chief Legal and Democratic Officer which provided details of the allocation of Committee Places in accordance with the Political Balance Rules and the proposed Membership of the Committees and Working Groups for 2021/22. The report also sought approval to the terms of reference for Committees and Sub-Committees set out in chapters 6 and 7 of the Council’s Constitution.

 

It was moved by Councillor Maher, seconded by Councillor Fairclough and

 

RESOLVED:           That:

 

(1)      the allocation of Committee Places be noted; and

 

(2)      the Members, Chairs and Vice Chairs for the Committees and Sub-Committees set out in the appendix to this report be appointed for a maximum period of twelve months until the Adjourned Annual Council Meeting to be held in May 2022, subject to any changes political groups may make to memberships of Committees at meetings of the Council.

 

(A)      OVERVIEW AND SCRUTINY COMMITTEES

 

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

 

(Plus 2 Associate Members)

 

(Lab 7 /LD&PA 1 /Con 1 /Ind 1)

 

 

Member

Substitute

 

 

 

1.

Chair: Cllr. Thomas

Cllr. Anne Thompson

2.

Vice-Chair: Cllr. Myers

Cllr. Brennan

3.

Cllr. Brodie-Browne

Cllr. Pugh

4.

Cllr. Carr

Cllr. Christine Maher

5.

Cllr. Cluskey

Cllr. Andy Wilson

6. 

Cllr. Halsall

Cllr. Roche

7. 

Cllr. Irving

Cllr. Bennett

8. 

Cllr. Jones

Cllr. Riley

9. 

Cllr. John Joseph Kelly

Cllr. Tweed

10.

Cllr. Killen

Cllr. Webster

 

Associate Members:

(Non-voting Co-opted Members)         Mr. Brian Clark and Mr. Roger Hutchings (Nominated by Healthwatch, Sefton)

 

 

 

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

 

(Plus 4 Education Added Members and 3 Associate Members)

 

(Lab 8 / LD&PA 1 /Con 1 /Ind 0)

 

 

Member

Substitute

 

 

 

 

 

1.

Chair: Cllr. Burns

Cllr. Blackburne

 

2.

Vice-Chair: Cllr. Spencer

Cllr. Brennan

 

3.

Cllr. Carlin

Cllr. Howard

 

4.

Cllr. Dowd

Cllr. John Kelly

 

5.

Cllr. Evans

Cllr. Dodd

 

6

Cllr. Murphy

Cllr. John Sayers

 

7.

Cllr. Prendergast

Cllr. Jones

 

8.

Cllr. Yvonne Sayers

Cllr. McGinnity

 

9.

Cllr. Webster

Cllr. Myers

 

10.

Cllr. Wilson

Cllr. Christine Maher

 

Education Added Members:

(Voting Co-opted Members)

Church Diocesan Representatives:

Father Des Seddon (Archdiocesan

Representative) and

Mr. Stuart Harrison (Diocesan Representative)

Parent Governor Representatives:

Ms. Claire McDonough 2-year appointment until November 2021 and Ms. Machalla McDermott – 2-year appointment until November 2022

 

Associate Members:

(Non-voting Co-opted Members)

Mrs. Sandra Cain

Ms. Karen Christie and Maurice Byrne (Nominated by Healthwatch, Sefton)

 

OVERVIEW AND SCRUTINY COMMITTEE (REGENERATION AND SKILLS) (10)

 

(Lab 8 / LD&PA 1 /Con 1 /Ind 0)

 

 

Member

Substitute

 

 

 

1.

Chair: Cllr. John Sayers

Cllr. Killen

2.

Vice-Chair: Cllr. Blackburne

Cllr. Howard

3. 

Cllr. d’Albuquerque

Cllr. Morris

4. 

Cllr. Cluskey

Cllr. O’Brien

5. 

Cllr. Hansen

Cllr. Grace

6.

Cllr. Christine Maher

Cllr. Anne Thompson

7. 

Cllr. Myers

Cllr. Thomas

8. 

Cllr. Page

Cllr. Waterfield

9.

Cllr. Robinson

Cllr. Yvonne Sayers

10.

Cllr. Sathiy

Cllr. Shaw

 

OVERVIEW AND SCRUTINY COMMITTEE (REGULATORY, COMPLIANCE AND CORPORATE SERVICES) (10)

 

(Lab 7 / LD&PA 1/Con 1 /Ind 1)

 

 

Member

Substitute

 

 

 

1. 

Chair: Cllr. Bradshaw

Cllr. McGinnity

2. 

Vice-Chair: Byrom

Cllr. Murphy

3.

Cllr. Bennett

Cllr. Irving

4.

Cllr. Brennan

Cllr. Myers

5. 

Cllr. Grace

Cllr. Roche

6. 

Cllr. Howard

Cllr. Page

7. 

Cllr. Killen

Cllr. Friel

8. 

Cllr. Lewis

Cllr. Brodie-Browne

9.

Cllr. McKinley

Cllr. Thomas

10.

Cllr. Morris

Cllr. Sir Ron Watson

 

(B)      REGULATORY AND OTHER COMMITTEES

 

 

APPEALS COMMITTEE

 

Members of the Council (other than Cabinet Members) to form a Panel from which 3 Members are selected to form a politically balanced Committee.  (Lab 2 / LD&PA 1 /Con 0 /Ind 0)

 

 

AUDIT AND GOVERNANCE COMMITTEE (10)

 

(Lab 6 / LD&PA 2 /Con 2 /Ind 0)

 

 

Member

Substitute

 

 

 

1. 

Chair: Cllr. Robinson

Cllr. Bradshaw

2. 

Vice-Chair: Cllr. Roche

Cllr. Carr

3. 

Cllr. D’Albuquerque

Cllr. Riley

4. 

Cllr. Dowd

Cllr. Murphy

5. 

Cllr. McGinnity

Cllr. Yvonne Sayers

6.

Cllr. John Joseph Kelly

Cllr. Spencer

7. 

Cllr. Pugh

Cllr. Lewis

8. 

Cllr. John Sayers

Cllr. Sonya Kelly

9. 

Cllr. Shaw

Cllr. Evans

10.

Cllr. Sir Ron Watson

Cllr. Prendergast

 

 

 

 

 

 

 

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.

 

INITIAL 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.

 

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.

 

Co-opted Voting Members of Audit and Governance Standards Sub-Committees

If any complaints are submitted in respect of the conduct of any Parish Councillor in the Borough, one of the Parish Councillors from the nominated panel will be selected to form part of the 3 Member Panel on the Sub-Committees set out above.

 

INDEPENDENT PERSONS (STANDARDS ISSUES)

(Currently 1 member – interviews pending)

 

Mr. E. Davies

 

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 / LD&PA 1 /Con 0 /Ind 0). At least one member of the Cabinet to be included on the Committee.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HEALTH AND WELLBEING BOARD

 

Members appointed by the Leader of the Council

Councillor Moncur – Cabinet Member – Health and Wellbeing (Chair)

Councillor Cummins – Cabinet Member – Adult Social Care

Councillor Doyle – Cabinet Member – Children’s Social Care

Executive Director of Adult Social Care and Health

Deborah Butcher

Executive Director of Children’s Social Care and Education

Vicky Buchanan

Representative of NHS South Sefton Clinical Commissioning Group

Dr Craig Gillespie

Representative of NHS Southport and Formby Clinical Commissioning Group

Dr Rob Caudwell

Chief Officer of NHS South Sefton and NHS Southport and Formby Clinical Commissioning Groups

Fiona Taylor

Representative of NHS England

Vacancy

Representative of Healthwatch, Sefton

Bill Bruce

Representative of the NHS Acute Provider Sector

Steve Warburton

Representative from the Every Child Matters Forum

Lorraine Webb

Representative from the Health and Social Care Forum

Andrew Booth

Representative from Merseyside Police

Superintendent Graeme Robson

Representative from Merseyside Fire and Rescue Service

Gary Oakford

Representative from Alder Hey Children’s Foundation trust

Louise Shephard

Representative from the Voluntary Community Faith Sector (representative to be agreed through Sefton CVS as the umbrella organisation for the voluntary community and faith sector

Angela White

 

The Local Authority (Public Health, Health and Wellbeing Boards and Health Scrutiny) Regulations 2013 made under the Health and Social Care Act 2012 provide that the Board shall be a committee of the Council. The requirement for political balance does not apply to the Board and the Act requires that the Councillor Membership is nominated by the Executive Leader (Leader of the Council).

LICENSING AND REGULATORY COMMITTEE (15)

 

(Lab 11 / LD&PA 2 /Con 2 /Ind 0)

 

 

Member

1. 

Chair: Cllr. John Kelly

2. 

Vice-Chair: Cllr. Waterfield

3. 

Cllr. Blackburne

4. 

Cllr. Bradshaw

5. 

Cllr. Burns

6. 

Cllr. Dodd

7. 

Cllr. Friel

8. 

Cllr. Morris

9.

Cllr. O’Brien

10.

Cllr. Prendergast

11.

Cllr. Yvonne Sayers

12.

Cllr. Thomas

13.

Cllr. Anne Thompson

14.

Cllr  Lynne Thompson

15.

Cllr. Webster

 

 

LICENSING AND REGULATORY (URGENT REFERRALS) COMMITTEE (3)

 

(Lab 2 LD&PA / 0 /Con 1 /Ind 0)

 

 

Member

Substitute

1. 

Chair: Cllr. John Kelly

Cllr. Bradshaw

2. 

Cllr. Prendergast

Cllr. Morris

3. 

Cllr. Waterfield

Cllr. Friel

LICENSING SUB-COMMITTEE

 

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

 

LICENSING (SEXUAL ENTERTAINMENT VENUES) SUB-COMMITTEE

 

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

 

 

 

 

 

 

 

 

 

PAY AND GRADING COMMITTEE (7)

 

(Lab 5 / LD&PA 1 /Con 1 /Ind 0) – Including Cabinet Member – Regulatory, Compliance and Corporate Services

 

 

Member

1.

Chair: Cllr. Lappin

2.

Vice-Chair: Dowd

3.

Cllr. Carr

4.

Cllr. Howard

5.

Cllr. McKinley

6.

Cllr. Shaw

7.

Cllr. Sir Ron Watson

 

PLANNING COMMITTEE (15)

 

(Lab 11 / LD&PA 2 /Con 2 /Ind 0)

 

 

Member

Substitute

 

 

 

1. 

Chair: Cllr. Veidman

Cllr. Carlin

2. 

Vice-Chair: Cllr. O’Brien

Cllr. John Sayers

3. 

Cllr. Corcoran

Cllr. Anne Thompson

4. 

Cllr. Dutton

Cllr. Jones

5. 

Cllr. Hansen

Cllr. Carr

6.

Cllr. John Kelly

Cllr. McKinely

7. 

Cllr. Sonya Kelly

Cllr. Byrom


8.

Cllr. McGinnity

Cllr. Grace

9.

Cllr. Pugh

Cllr. Dodd

10.

Cllr. Riley

Cllr. D’Albuquerque

11.

Cllr. Roche

Cllr. Friel

12.

Cllr. Spencer

Cllr. Robinson

13.

Cllr. Lynne Thompson

Cllr. Dodd

14.

Cllr. Tweed

Cllr. Blackburne

15.

Cllr. Waterfield

Cllr. Cluskey

 

PLANNING (URGENT REFERRALS) COMMITTEE (3)

 

(Lab 2 / LD&PA 0/Con 1 /Ind 0)

 

 

Member

Substitute

1. 

Chair: Cllr. Veidman

Cllr. Tweed

2. 

Cllr. Dutton

Cllr. Riley

3. 

Cllr. John Kelly

Cllr. Roche

 

PLANNING VISITING PANEL (15)

 

The Panel comprises of the Members of the Planning Committee.

(C)      CONSULTATIVE BODIES

 

INDEPENDENT REMUNERATION PANEL

(Currently 2 members – interviews pending)

 

Mr. E. Davies

Mrs. S. Lowe                     1-year term until May 2022

                    

(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 7 / LD&PA 1 /Con 1 /Ind 0)

 

 

Member

Substitute

 

 

 

1. 

Cllr. Blackburne

Cllr. Myers

2.

Cllr. Bradshaw

Cllr. O’Brien

3. 

Cllr. Brennan

Cllr. Waterfield

4. 

Cllr. Brough

Cllr. Prendergast

5.

Cllr. Friel

Cllr. John Sayers

6.

Cllr. Howard

Cllr. Tweed

7.

Cllr. John Joseph Kelly

Cllr. Yvonne Sayers

8.

Cllr. Lewis

Cllr. Sathiy

9

Cllr. Wilson

Cllr. Corcoran

 

LOCAL JOINT CONSULTATIVE COMMITTEE

 

(12 Council Members plus 12 Trade Union Representatives)

 

(Lab 10 / LD&PA 1 /Con 1 /Ind 0)

 

 

Member

Substitute

 

 

 

1.

Cllr. Bradshaw

Cllr. Christine Myers

2. 

Cllr. Brennan

Cllr. Carlin

3. 

Cllr. Brodie-Browne

Cllr. Lewis

4.

Cllr. Carr

Cllr. McKinley

5.

Cllr. Dutton

Cllr. Brough

6. 

Cllr. Grace

Cllr. Yvonne Sayers

7.

Cllr. Halsall

Cllr. McKinley

8.

Cllr. Lappin

Cllr. Waterfield

9.

Cllr. Murphy

Cllr. Spencer

10.

Cllr. Page

Cllr. Burns

11.

Cllr. John Sayers

Cllr. Tweed

12.

Cllr. Webster

Cllr. Myers

 

PUBLIC ENGAGEMENT AND CONSULTATION PANEL (4)

 

(Lab 3 / LD&PA 0 /Con 1 /Ind 0)

 

 

Member

Substitute

 

 

 

1. 

Cabinet Member – Regulatory, Compliance and Corporate Services –

Cllr. Lappin

Cllr. John Kelly

2. 

Cllr. Byrom

Cllr. Myers

3. 

Cllr. Dutton

Cllr. Brough

4.

Cllr. Grace

Cllr. Blackburne

 

 

 

 

 

 

 

 

 

 

Supporting documents: