The Cabinet considered a report of the Assistant Chief Executive which sought the appointment of Council representatives to serve on Outside Bodies set out in the report for 2010/11 or for periods longer than one year. Details of the existing representation on Outside Bodies was set out in the report.
RESOLVED: That
(1) the following Members be appointed to serve on the undermentioned Outside Bodies for 2010/11:
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Organisation |
No. of Representative(s) |
Representative(s) |
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ACME Board (pan-Merseyside Arts) |
2 |
Cabinet Member - Leisure and Tourism (Cllr. Booth) and the Leisure and Tourism Director |
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Aintree University Hospitals NHS Foundation Trust |
1 |
Cabinet Member - Health and Social Care (Cllr. Porter) |
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British Resorts and Destination Association |
2 |
Cabinet Member - Leisure and Tourism (Cllr. Booth) and the Assistant Director (Tourism) |
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Community Foundation for Merseyside |
3 |
Cllrs. Cuthbertson, Kerrigan and B. Rimmer |
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Environmental Protection UK |
3 |
Cllrs. Dutton and P. Hardy and the Environmental and Technical Services Director (or their nominees) |
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Formby Pool Trust - Board |
2 |
Cllr. Griffiths and Mr. R. Paul (Leisure and Tourism Department) |
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Frank Hornby Trust |
3 |
Cllr. Robertson and Mr. M. Kundi (Economic Regeneration Manager) and Mr. J. Keogh (Altside Business Village Partnership Manager) |
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Investigation of Air Pollution Standing Conference |
2 |
Cabinet Member - Environmental (Cllr. Tattersall) and the Environmental and Technical Services Director (or their nominees) |
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Organisation |
No. of Representative(s) |
Representative(s) |
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John Goore’s Charity, Lydiate |
1 |
Cllr. Fenton |
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Liverpool City Region Cabinet |
1 |
Leader of the Council (Cllr. Robertson) (substitute representatives - Cllrs. P. Dowd and Parry |
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Liverpool City Region Housing and Spatial Planning Board |
2 |
Cabinet Member - Regeneration (Cllr. Maher) (substitute representative - Chair of the Planning Committee - Cllr. Tweed) |
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Liverpool John Lennon Airport Board |
1 |
Leader of the Council (Cllr. Robertson) |
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Liverpool John Lennon Airport Consultative Committee |
1 |
Cllr. Brady (or his nominee) |
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Local Government Association: |
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- Coastal Issues Special Interest Group |
1 |
Cllr. Brady (or his nominee) |
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- General Assembly |
2 |
Cllr. Brodie-Browne (3 votes) and Cllr. P. Dowd (2 votes) (see minute 13 above) |
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- Urban Commission |
2 |
Cllr. Moncur (2 votes) and Cllr. B. Rimmer (3 votes) |
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Local Solutions |
1 |
Cllr. Tweed |
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Mersey Forest Steering Group |
1 |
Cllr. Griffiths (substitute representative - Cllr. P. Hardy) |
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Organisation |
No. of Representative(s) |
Representatives |
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Merseyside Port Health Committee |
6 |
Member Substitute
Cllr. Larkin Cllr. Hands Cllr. Gustafson Cllr. Cluskey Cllr. Glover Cllr. Pearson Cllr. Kerrigan Cllr. Mahon Cllr. Sumner Cllr. B. Rimmer Cllr. Tweed Cllr. Veidman |
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Mersey Waterfront Regional Park Board |
1 |
Cabinet Member - Leisure and Tourism (Cllr. Booth) |
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Merseyside Pension Fund Pensions Committee |
1 |
Cllr. Ibbs (substitute Cllr. McIvor) |
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Merseyside Playing Fields Association |
1 |
Cabinet Member - Leisure and Tourism (Cllr. Booth) (substitute representatives - Cllrs. Cummins and Griffiths |
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Merseyside Police Authority Appointments Committee |
3 |
Leaders of the 3 Political Groups - Cllrs. P. Dowd, Parry and Robertson (or their nominees) |
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Merseyside Strategic Transportation and Planning Committee |
2 |
Cllrs. Dodd and Fairclough |
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Merseyside Third Sector Technology Centre (3TC) |
1 |
Cabinet Member - Regeneration (Cllr. Maher) |
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Merseytravel Advisory Panel (Sefton Division) |
3 |
Cllrs. Griffiths, Sumner and Veidman (or their nominees) |
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Organisation |
No. of Representative(s) |
Representative(s) |
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NewHeartlands Board |
1 |
Cabinet Member - Regeneration (Cllr. Maher) (substitute Cllr. Fairclough) |
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North West Home Safety Council |
3 |
Cllrs. Dutton, P. Hardy and Tonkiss and the Environmental and Technical Services Director (or their nominees) |
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North Western Local Authorities’ Employers’ Organisation |
1 |
Cabinet Member - Corporate Services (Cllr. Parry) (or nominee) |
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One Vision Housing Board |
2 |
Mr. R. Connell and Mr. D. Hardy |
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PATROL (Parking and Traffic Regulations Outside London) Adjudication Joint Committee |
1 |
Cllr. Fairclough (substitutes - Cllrs. Parry and Robertson) |
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Raven Meols Community Centre, Formby - Management Committee |
2 |
Cllrs. Griffiths and McIvor |
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Sefton Business Village Partnership |
1 |
Leader of the Council (Cllr. Robertson) |
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Sefton Chamber of Commerce and Industry |
3 |
Cllrs. Cluskey, Lord Fearn and Porter |
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Sefton Coast Partnership Board |
3 |
Cllrs. Cummins, Griffiths and McGuire (or their nominees) |
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Sefton Council for Voluntary Service |
3 |
Cllrs. Hill, Doran and Veidman |
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Organisation |
No. of Representative(s) |
Representative(s) |
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Sefton Cultural Forum |
2 |
Cabinet Member - Leisure and Tourism (Cllr. Booth) and Leisure and Tourism Director |
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Sefton Cycling Forum |
3 |
Cllrs. Cluskey, Pearson and Weavers |
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Sefton Education Business Partnership |
3 |
Cabinet Member - Children’s Services (Cllr. Moncur) and 2 spokespersons (Cllrs. Cuthbertson and Preece) |
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Sefton Equalities Partnership |
1 |
Cabinet Member - Communities (Cllr. P. Dowd) |
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Sefton F.A.S.T. (Families and Schools Together) Steering Group |
3 |
Cabinet Member - Children’s Services (Cllr. Moncur) and 2 spokespersons (Cllrs. Cuthbertson and Preece) |
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Sefton New Directions Limited Board |
3 |
Cllrs. Brennan, Parry and D. Rimmer (Non-Executive Directors) |
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Sefton Sports Council |
3 |
Cabinet Member - Leisure and Tourism (Cllr. Booth) and 2 spokespersons (Cllrs. Cummins and Griffiths) |
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Southport Business Enterprise - Board of Management |
3 |
Cllrs. Byrom, Lord Fearn and Porter |
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Southport Partnership |
4 |
Cllrs. Byrom, Porter and Tattersall (3 Cabinet Appointees) and Chair of the Southport Area Committee |
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Southport Pier - Board of Trustees |
3 |
Cllrs. Byrom, Lord Fearn and Glover (or their nominees) |
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Organisation |
No. of Representative(s) |
Representative(s) |
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Standing Advisory Committee for Religious Education (SACRE) |
3 |
Cabinet Member - Children’s Services (Cllr. Moncur) and 2 spokespersons (Cllrs. Cuthbertson and Preece) with their Deputies as substitutes |
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The Mersey Partnership Board |
1 |
Cabinet Member - Regeneration (Cllr. Maher) (substitute representative - Cllr. Fairclough) |
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Trans Pennine Trail Members Steering Group |
2 |
Cabinet Member - Technical Services (Cllr. Fairclough) and Chair of the Planning Committee (Cllr. Tweed) (or their nominees) |
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TREND (Trust for Regeneration and Enterprise Development Limited) |
1 |
Cllr. Tweed |
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University of Liverpool - Court |
6 |
Cllrs. Cuthbertson, P. Dowd and Preece in addition to the Mayor, Chief Executive and Strategic Director of Children, Schools and Families, who are ex-officio Members |
(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:
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Organisation |
No. of Representative(s) |
Representative(s) |
Term of Office Expires |
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North West Reserve Forces and Cadets Association |
1 |
Cllr. Byrom |
15.5.2011 (3 year appointment) |
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North Western and North Wales Sea Fisheries Committee |
2 |
Cllr. Glover and one Labour Representative
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30.6.2012 30.6.2012 (3 year appointment) |
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Organisation |
No. of Representative(s) |
Representative(s) |
Term of Office Expires |
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Charities |
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Ashton Memorial Fund, Formby |
3 |
Cllr. Griffiths Rev. A. Woodhouse Mr. L.A. Street |
31.5.2011 (4 year appointment) |
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Consolidated Charities of Thomas Brown and Marsh Dole |
2 |
Cllr. Ibbs Cllr. Dutton |
26.6.2014 26.6.2012 (4 year appointment) |
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Halsall Educational Foundation |
1 |
Cllr. Parry |
21.5.2011 (2 year appointment) |
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Mayor of Crosby’s War Relief Fund |
7 |
Mr. T.V. Beswarick Cllr. Papworth
Cllr. Cummins Cllr. Hill Cllr. Webster Mr. J.R.M. Heppell
Mr. N. Goldrein
|
30.9.2011 30.9.2011
30.9.2012 30.9.2012 30.9.2012 30.9.2012
30.9.2014 (4 year appointments) |
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Governing Bodies |
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Hugh Baird College, Bootle |
1 |
Cllr. Hill |
3.2.2014 (4 year appointment) |
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Peterhouse School, Southport |
1 |
Cllr. Glover |
July 2014 (3 year appointment) |
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St. Mary’s College, Crosby |
2 |
Cllrs. Hill and Dorgan |
May 2014 (3 year appointment) |