Agenda item

Appointment of Committees and Sub-Committees 2022/23

Report of the Chief Legal and Democratic Officer to follow

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 2022/23. 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;

 

(2)

the Members, Chairs and Vice Chairs for the Committees and Sub-Committees set out below be appointed for a maximum period of twelve months until the Adjourned Annual Council Meeting to be held in May 2023, subject to any changes political groups may make to memberships of Committees at meetings of the Council; and

 

(3)

at the next meeting of the Council nominations be sought from Groups to appoint additional Members (and Substitute Members) to fill one vacancy on each of the following Committees:

 

  • Audit and Governance Committee
  • Licensing and Regulatory Committee
  • Planning Committee
  • Joint Consultative Committee for Teaching Staffs
  • Local Joint Consultative Committee

 

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

 

(Plus 2 Associate Members)

 

(Lab 7 /LD&PA 2 /Con 1 /Ind 0/ LMAL 0 /SCG 0)

 

 

Member

Substitute

 

 

 

1.

Chair: Cllr. Thomas

Cllr. Richards

2.

Vice-Chair: Cllr. Myers

Cllr. Brennan

3.

Cllr. Brodie-Browne

Cllr. Lloyd-Johnson

4.

Cllr. Brough

Cllr. Sir Ron Watson

5.

Cllr. Cluskey

Cllr. Roche

6. 

Cllr. Halsall

Cllr. Webster

7. 

Cllr. John Joseph Kelly

Cllr. Killen

8. 

Cllr. Lunn-Bates

Cllr. Hardman

9. 

Cllr. Christine Maher

Cllr. Tweed

10.

Cllr. Pugh

Cllr. Evans

 

Associate Members:

(Non-voting Co-opted Members)         Mr. Brian Clark and Ms. Diane Blair (Nominated by Healthwatch, Sefton)

 

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

 

(Plus 4 Education Added Members and 3 Associate Members)

 

(Lab 7 / LD&PA 1 /Con 1 /Ind 0 / LMAL 1/ SCG 0)

 

 

Member

Substitute

 

 

 

 

 

1.

Chair: Cllr. June Burns

Cllr. Brennan

 

2.

Vice-Chair: Cllr. Spencer

Cllr. Howard

 

3.

Cllr. Danny Burns

Cllr. Myers

 

4.

Cllr. Carlin

Cllr. John Kelly

 

5.

Cllr. Evans

Cllr. Brodie-Browne

 

6

Cllr. Hardman

Cllr. Christine Maher

 

7.

Cllr. Killen

Cllr. Corcoran

 

8.

Cllr. Murphy

Cllr. McGinnity

 

9.

Cllr. Prendergast

Cllr. Brough

 

10.

Cllr. Wilson

LMAL Vacancy

 

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 and Ms. Machalla McDermott 2-year appointments until May 2024

 

Associate Members:

(Non-voting Co-opted Members)

Mrs. Sandra Cain

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

 

 

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

 

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

 

 

Member

Substitute

 

 

 

1.

Chair: Cllr. Dowd

Cllr. Killen

2.

Vice-Chair: Cllr. Howard

Cllr. O’Brien

3. 

Cllr. Corcoran

Cllr. Danny Burns

4. 

Cllr. Hansen

Cllr. Grace

5. 

Cllr. Christine Maher

Cllr. Anne Thompson

6.

Cllr. Myers

Cllr. Waterfield

7. 

Cllr. Page

Cllr. Thomas

8. 

Cllr. Sathiy

Cllr. Dodd

9.

Cllr. Sir Ron Watson

Cllr. Prendergast

10.

Cllr. Webster

Cllr. Richards

 

 

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

 

(Lab 7 / LD&PA 1/Con 0 /Ind 1 / LMAL 0/ SCG 1)

 

 

Member

Substitute

 

 

 

1. 

Chair: Cllr. Bradshaw

Cllr. McGinnity

2. 

Vice-Chair: Cllr. Byrom

Cllr. Murphy

3.

Cllr. Bennett

Cllr. Irving

4.

Cllr. Brennan

Cllr. Myers

5. 

Cllr. Carlin

Cllr. Page

6. 

Cllr. D’Albuquerque

Cllr. Jones

7. 

Cllr. Grace

Cllr. Roche

8. 

Cllr. Killen

Cllr. Friel

9.

Cllr. Robinson

Cllr. Thomas

10.

Cllr. Shaw

Cllr. Evans

 

(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 /LMAL 0/ SCG 0)

 

AUDIT AND GOVERNANCE COMMITTEE (10)

 

(Lab 7 / LD&PA 1 /Con 1 /Ind 0 / LMAL 1 / SCG 0)

 

 

Member

Substitute

 

 

 

1. 

Chair: Cllr. Robinson

Cllr. Bradshaw

2. 

Vice-Chair: Cllr. Roche

Cllr. Murphy

3. 

Cllr. Danny Burns

Cllr. Lunn-Bates

4. 

Cllr. Cluskey

Cllr. Howard

5. 

Cllr. Dowd

Cllr. Spencer

6.

Cllr. John Joseph Kelly

Cllr. Hansen

7. 

Cllr. McGinnity

Cllr. Halsall

8. 

Cllr. Shaw

Cllr. Pugh

9. 

Cllr. Sir Ron Watson

Cllr. Prendergast

10.

LMAL Vacancy

LMAL Vacancy

 

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, detailed below, will be selected to form part of the 3 Member Panel on the Sub-Committees set out above.

 

(Parish Councillor Judith Daley – Sefton and Lunt Villages PC; Parish Councillor Peter Gill – Aintree Village PC;               Town Councillor Jonathan Desmond – Maghull TC; and Parish Councillor Ron Baker – Melling PC – 1-year appointment to May 2023)

 

INDEPENDENT PERSONS (STANDARDS ISSUES)

(4 members)

 

Ed Davies, Joanne Hadley, Isobel McDonald-Davies and Andrew Pearson (2-year term to May 2024)

 

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 LMAL 0/ SCG 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 (Vice-Chair)

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

Martin Birch

Margaret Jones

Director of Public Health

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

Sir David Dalton

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

Ged Sheridan

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 10 / LD&PA 2 /Con 1 /Ind 0 /LMAL 1 / SCG 1)

 

 

Member

1. 

Chair: Cllr. John Kelly

2. 

Vice-Chair Cllr. Waterfield

3. 

Cllr. Bradshaw

4. 

Cllr. Corcoran

5. 

Cllr. D’Albuquerque

6. 

Cllr. Friel

7. 

Cllr. Hardman

8. 

Cllr. Sonya Kelly

9.

Cllr. Lloyd-Johnson

10.

Cllr. Morris

11.

Cllr. O’Brien

12.

Cllr. Thomas

13.

Cllr. Anne Thompson

14.

Cllr. Lynne Thompson

15.

LMAL Vacancy

 

 

LICENSING AND REGULATORY (URGENT REFERRALS) COMMITTEE (3)

 

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

 

 

Member

Substitute

1. 

Chair: Cllr. John Kelly

Cllr. Bradshaw

2. 

Cllr. Morris

Cllr. Riley

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 / LMAL 0/ SCG 0) – Including Cabinet Member – Regulatory, Compliance and Corporate Services

 

 

Member

1.

Chair: Cllr. Lappin

2.

Vice-Chair: Cllr. June Burns

3.

Cllr. Lunn-Bates

4.

Cllr. Murphy

5.

Cllr. Prendergast

6.

Cllr. Shaw

7.

Cllr. Anne Thompson

 

PLANNING COMMITTEE (15)

 

(Lab 10 / LD&PA 2 /Con 1 /Ind 1 /LMAL 1 /SCG 0)

 

 

Member

Substitute

 

 

 

1. 

Chair: Cllr. Veidman

Cllr. Carlin

2. 

Vice-Chair: Cllr. O’Brien

Cllr. Byrom

3. 

Cllr. Dodd

Cllr. Lloyd-Johnson

4. 

Cllr. Hansen

Cllr. Anne Thompson

5. 

Cllr. Irving

Cllr. Bennett

6.

Cllr. John Kelly

Cllr. Grace

7. 

Cllr. Sonya Kelly

Cllr. Friel

8.

Cllr. Richards

Cllr. Robinson

9.

Cllr. Riley

Cllr. Morris

10.

Cllr. Roche

Cllr. Cluskey

11.

Cllr. Spencer

Cllr. Dowd

12.

Cllr. Lynne Thompson

Cllr. Lloyd-Johnson

13.

Cllr. Tweed

Cllr. Halsall

14.

Cllr. Waterfield

Cllr. John Joseph Kelly

15.

LMAL Vacancy

 LMAL Vacancy

 

PLANNING (URGENT REFERRALS) COMMITTEE (3)

 

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

 

 

Member

Substitute

1. 

Chair: Cllr. Veidman

Cllr. Tweed

2. 

Cllr. John Kelly

Cllr. Roche

3. 

Cllr. Lynne Thompson

Cllr. Dodd

 

PLANNING VISITING PANEL (15)

 

The Panel comprises of the Members of the Planning Committee.

 

(C)      CONSULTATIVE BODIES

 

INDEPENDENT REMUNERATION PANEL

(6 members)

 

Ed Davies, Joanne Hadley,Tony Hussey, Susan Lowe, Isobel McDonald-Davies and Susan Murphy (2-year term to May 2024)

 

(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 6 / LD&PA 1 /Con 0 /Ind 0 / LMAL 1 / SCG 1)

 

 

Member

Substitute

 

 

 

1. 

Cllr. Bradshaw

Cllr. O’Brien

2.

Cllr. Brodie-Browne

Cllr. Pugh

3. 

Cllr. Corcoran

Cllr. Dowd

4. 

Cllr. D’Albuquerque

Cllr. Jones

5.

Cllr. Howard

Cllr. Sonya Kelly

6.

Cllr. John Joseph Kelly

Cllr. Lunn Bates

7.

Cllr. Myers

Cllr. Robinson

8.

Cllr. Waterfield

Cllr. Brennan

9

LMAL Vacancy

LMAL Vacancy

 

LOCAL JOINT CONSULTATIVE COMMITTEE

 

(12 Council Members plus 12 Trade Union Representatives)

 

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

 

 

Member

Substitute

 

 

 

1.

Cllr. Bennett

Cllr. Irving

2. 

Cllr. Bradshaw

Cllr. Christine Maher

3. 

Cllr. Brodie-Browne

Cllr. Pugh

4.

Cllr. Carlin

Cllr. Brennan

5.

Cllr. Halsall

Cllr. Greg Myers

6. 

Cllr. Lappin

Cllr. Cluskey

7.

Cllr. Murphy

Cllr. Hardman

8.

Cllr. Page

Cllr. Corcoran

9.

Cllr. Riley

Cllr. Sir Ron Watson

10.

Cllr. Spencer

Cllr. Waterfield

11.

Cllr. Webster

Cllr. Hansen

12.

LMAL Vacancy

LMAL Vacancy

 

PUBLIC ENGAGEMENT AND CONSULTATION PANEL (4)

 

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

 

 

Member

Substitute

 

 

 

1. 

Cabinet Member (Regulatory, Compliance and Corporate Services)  Cllr. Lappin

Cllr. John Kelly

2. 

Cllr. Byrom

Cllr. Myers

3. 

Cllr. Grace

Cllr. Murphy

4.

Cllr. Shaw

Cllr. Brodie-Browne

 

 

Supporting documents: