Issue - decisions

(1)

the following Members be appointed to serve on the undermentioned Outside Bodies for 2016/17:

ORGANISATION

NUMBER OF REPRESENTATIVES

REPRESENTATIVE(S)

British Destinations

1

Cabinet Member - Regeneration and Skills (Cllr Atkinson) or nominee

Committee in Common – Healthy Living Programme

Formby Pool Trust - Board

1

2

Cabinet Member – Health and Wellbeing (Cllr Moncur)

Cllr Page and Head of Locality Services – Provision (Andrew Walker)

Frank Hornby Trust

1

Cllr Owens

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 Health) and one Lib Dem Member (Cllr Dawson)

(Lab 2 / Lib Dem1 / Con 0 / Ind 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 Dams) of the O & S Committee (Adult Social Care and Health)

Liverpool City Region Child Poverty and Life Chances Commission

1

Cabinet Member – Children, Schools and Safeguarding (Cllr John Joseph Kelly)

Liverpool City Region Employment and Skills Board

1

Cabinet Member - Regeneration and Skills (Cllr Atkinson)

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 – Planning and Building Control – Cllr Veidman)

Leader of the Council (Cllr Maher)

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 Kevin Cluskey

Mersey Port Health Committee

6

(Lab 4 / Lib Dem 2 / Con 0/ Ind 0)

Merseyside Community Safety Partnership

2

Cabinet Member - Communities and Housing (Cllr Hardy) and the Head of Communities (Andrea Watts)

Merseyside Pension Fund Pensions Committee

1

Cabinet Member – Regulatory, Compliance and Corporate Services (Cllr Lappin) or nominee

Merseyside Playing Fields Association

North West Older Peoples Network

1

1

Cllr Cummins (Substitute: Cllr Moncur)

Cabinet Member – Adult Social Care (Councillor Cummins)

North Western Local Authorities’ Employers’ Organisation

1

Cabinet Member – Regulatory, Compliance and Corporate Services (Cllr Lappin) (Substitute: Cllr Moncur)

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

1

Cabinet Member – Locality Services (Councillor Fairclough) (Substitute: Councillor Veidman)

Sefton Coast Partnership Board

3

Cabinet Member – Locality Services (Cllr Fairclough) and

Councillors Booth and Dutton

Sefton Council for Voluntary Service

3

Cllrs Grace, Pullin and Robinson

Sefton Cycling Forum

2

Cllrs Kevin Cluskey and Weavers

Sefton Education Business Partnership

3

Cabinet Member - Children, Schools and Safeguarding (Cllr John Joseph Kelly) and Cllrs Keith and Moncur

Sefton New Directions Limited Board

3

Cllrs Brennan and John Joseph Kelly and Chief Executive (Margaret Carney)

Sefton Sports Council

3

Cabinet Member – Health and Wellbeing (Cllr Moncur), and Cllrs Cummins and Weavers

Southport Pier Trust

3

Cllrs Ball, Byrom and Hands

Standing Advisory Committee for Religious Education (SACRE)

3

Cllrs Grace, Keith and Pitt

The John Goore Charity, Lydiate

1

Cllr Sayers

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 - Planning and Building Control (Cllr Veidman) or their nominees

Chief Executive (Margaret Carney)

Chief Executive (Margaret Carney)

(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

Canal and River Trust – North West Waterway Partnership

Merseyside Strategic Flood and Coastal Risk Management Partnership

1

1

Councillor Lappin

Councillor McKinley

(Deputy representative – CouncillorAtkinson)

15.3.2019 (3 year appointment)

31.5.2017

(4 year appointment)

North West Reserve Forces and Cadets Association

1

Councillor Byrom

31.5.2017

(3 year appointment)

North Western Inshore

Fisheries and Conservation Authority

South Sefton Development Trust (Regenerus)

2

1

Cllr Owens or nominee and Coast and Countryside Services Manager (David McAleavy)

Councillor Fairclough

31.5.2020

(4 year appointment)

30.5.2018

(3 year appointment)

CHARITIES:

Ashton Memorial Fund, Formby

1

Councillor Page

31.5.2019

(4 year appointment)

Consolidated Charities of Thomas Brown and Marsh Dole

2

Councillor Webster

Councillor Pitt

26.6.2018

26.6.2020

(4 year appointment)

Halsall Educational

Foundation

1

 Cllr Grace

31.5.2018

( year appointment)

NHS FOUNDATION TRUST GOVERNING BODIES

Aintree University Hospital NHS Foundation

Trust Council of Governors

1

Councillor Cummins

31.5.2018

(3 year appointment)

Liverpool Women’s NHS Foundation

Trust Council of Governors

Mersey Care NHS Foundation – Council of Governors

1

1

Councillor Spencer

Councillor Webster

30.9.2017

(3 year appointment)

1.5.2019

(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

31.5.2019

(3 year appointment)

Peterhouse School, Southport

1

Cllr Hands

31.7.2019

(3 year appointment)