The Cabinet considered the report of the Director of Corporate Services which sought the appointment of Council representatives to serve on Outside Bodies set out in the report for 2015/16, or for periods longer than one year. Details of the proposed representation on Outside Bodies were set out in the report.
The Cabinet made minor amendments to the proposed representation set out in the appendices to the report and noted that the Council was no longer required to appoint a representative to serve on the Merseyside Third Sector Technology Centre.
Decision Made:
That:
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(1) |
the following Members be appointed to serve on the undermentioned Outside Bodies for 2015/16: |
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ORGANISATION |
NUMBER OF REPRESENTATIVES
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REPRESENTATIVE(S) |
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British Destinations |
1 |
Cabinet Member - Regeneration and Skills (Cllr Atkinson) or nominee |
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Committee in Common – Healthy Living Programme
Formby Pool Trust - Board |
1
2 |
Cabinet Member – Health and Wellbeing (Cllr Moncur)
Cllr Page and Head of Corporate Finance and ICT (Margaret Rawding)
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Frank Hornby Trust |
1 |
Cllr Kermode
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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 Dams) of the O & S Committee (Adult Social Care) and one Lib Dem Member (Cllr Dawson) (Lab 2 / Lib Dem1 / Con 0)
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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 Dams) of the O & S Committee (Adult Social Care) |
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Liverpool City Region Child Poverty and Life Chances Commission
|
1 |
Cabinet Member – Children, Schools and Safeguarding (Cllr John Joseph Kelly) |
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Liverpool City Region Employment and Skills Board |
1 |
Cabinet Member - Regeneration and Skills (Cllr Atkinson) |
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Liverpool City Region Housing and Spatial Planning Board
Liverpool City Region Local Enterprise Partnership Board
|
1
1 |
Cabinet Member – Communities and Housing (Cllr Hardy) (Substitute: Cabinet Member - Chair of Planning – Cllr Veidman)
Leader of the Council (Cllr Maher) |
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Liverpool John Lennon Airport Consultative Committee |
1 |
Cllr Roche (Substitute: Cllr Dams)
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Local Government Association General Assembly |
1 |
Cllr Maher (5 votes) |
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Local Solutions |
1 |
Cllr Roche
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Mersey Forest Steering Group |
1 |
Cllr Cluskey
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Mersey Port Health Committee
|
6 |
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(Lab 4 / Lib Dem 1 / Con 1) |
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Merseyside Community Safety Partnership |
2 |
Cabinet Member - Communities and Housing (Cllr Hardy) and the Head of Communities (Andrea Watts)
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Merseyside Pension Fund Pensions Committee |
1 |
Cabinet Member – Regulatory, Compliance and Corporate Services (Cllr Lappin) or nominee
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Merseyside Playing Fields Association
|
1 |
Cllr Cummins (Substitute: Cllr Moncur) |
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North Western Local Authorities’ Employers’ Organisation
|
1 |
Cabinet Member – Regulatory, Compliance and Corporate Services (Cllr Lappin) (Substitute: Cllr Moncur)
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PATROL (Parking and Traffic Regulations Outside London) Adjudication Joint Committee |
1 |
Cabinet Member – Locality Services (Cllr Fairclough) (Substitute: Cllr Veidman
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REECH Steering Group (Renewables and Energy Efficiency in Community Housing)
|
1 |
Cabinet Member - Regeneration and Skills (Cllr Atkinson) (Substitute: Cabinet Member – Locality Services – Cllr Fairclough) |
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Sefton Coast Partnership Board
|
3 |
Cabinet Member – Locality Services (Cllr Fairclough) and Councillors Booth and Dutton
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Sefton Council for Voluntary Service |
3 |
Cllrs Maureen Fearn, Grace and Robinson
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Sefton Cycling Forum |
3 |
Cllrs Cluskey, Hartill and Weavers
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Sefton Education Business Partnership |
3 |
Cabinet Member - Children, Schools and Safeguarding (Cllr John Joseph Kelly) and Cllrs Maureen Fearn and Moncur
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Sefton New Directions Limited Board |
4 |
Cllrs Brennan and John Joseph Kelly, Mr D Rimmer and Chief Executive (Margaret Carney)
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Sefton Sports Council |
3 |
Cabinet Member – Health and Wellbeing (Cllr Moncur), and Cllrs Cummins and Weavers |
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Southport Pier Trust |
3 |
Cllrs Bliss, Byrom and Hands |
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Standing Advisory Committee for Religious Education (SACRE) |
3 |
Cllrs David Barton, Veronica Bennett, and Keith |
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The John Goore Charity, Lydiate |
1 |
Cllr Kermode
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Trans Pennine Trail Members Steering Group
OFFICER APPOINTMENTS
One Vision Housing Shareholders Meetings
Southport Business Improvement District Board |
2
1
1 |
Cabinet Member – Locality Services (Cllr Fairclough) and Cabinet Member - Chair of the Planning (Cllr Veidman) or their nominees
Chief Executive (Margaret Carney)
Chief Executive (Margaret Carney)
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(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 |
NUMBER OF REPRESENTATIVES |
REPRESENTATIVE(S) |
TERM OF OFFICE EXPIRES |
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Merseyside Strategic Flood and Coastal Risk Management Partnership
|
1 |
Councillor McKinley (Deputy representative – CouncillorAtkinson) |
31.5.2017 (4 year appointment) |
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North West Reserve Forces and Cadets Association |
1 |
Councillor Byrom |
31.5.2017 (3 year appointment) |
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North Western Inshore Fisheries and Conservation Authority
South Sefton Development Trust (Regenerus)
|
2
1 |
Cllr John Joseph Kelly or nominee and Coast and Countryside Services Manager (David McAleavy)
Councillor Fairclough |
31.5.2019 (4 year appointment)
30.5.2018 (3 year appointment) |
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CHARITIES:
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Ashton Memorial Fund, Formby
|
1 |
Councillor Page |
31.5.2019 (4 year appointment) |
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Consolidated Charities of Thomas Brown and Marsh Dole
|
2 |
Councillor Killen Councillor Dutton |
26.6.2018 26.6.2016 (4 year appointment) |
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Halsall Educational Foundation |
1 |
Cllr Grace |
31.5.2016 (2 year appointment) |
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NHS FOUNDATION TRUST GOVERNING BODIES
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Aintree University Hospital NHS Foundation Trust Council of Governors |
1 |
Councillor Cummins |
31.5.2018 (3 year appointment) |
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Liverpool Women’s NHS Foundation Trust Council of Governors
|
1 |
Councillor Killen |
31.9.2017 (3 year appointment) |
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Southport and Ormskirk Hospital NHS Trust – Shadow Council of Governors
|
1 |
Councillor John Joseph Kelly |
31.9.2017 (3 year appointment) |
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SCHOOL GOVERNING BODIES |
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Clarence High School, Formby |
1 |
Councillor Grace |
31.5.2017 (3 year appointment)
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Peterhouse School, Southport |
1 |
Cllr Lappin |
31.7.2016 (3 year appointment) |
Reasons for Decision:
The Cabinet has delegated powers set out in Paragraph 41 of Chapter 5 in the Council Constitution to appoint the Council’s representatives on Outside Bodies.
Alternative Options Considered and Rejected:
None