The Council considered the report of the Head of Corporate Resources 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 2019/20. 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:
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 2020, subject to any changes, political groups may make to the memberships of Committees at meetings of the Council; and
(3) the Terms of Reference of Committee’s and Sub-Committees, as set out in Chapters 6 and 7 of the Councils Constitution be approved.
(A) OVERVIEW AND SCRUTINY COMMITTEES
OVERVIEW AND SCRUTINY COMMITTEE (ADULT SOCIAL CARE) (10)
(Plus 2 Associate Members)
(Lab 7 /Lib Dem 1 /Con 1 /Ind 1)
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Member |
Substitute |
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1. |
Chair: Cllr. Doyle |
Cllr. Carragher |
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2. |
Vice-Chair: Cllr. Roscoe |
Cllr. Halsall |
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3. |
Cllr. Carr |
Cllr. Killen |
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4. |
Cllr. Cluskey |
Cllr. Michael O’Brien |
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5. |
Cllr. Howard |
Cllr. Roche |
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6. |
Cllr. Irving |
Cllr. O’Hanlon |
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7. |
Cllr. Jones |
Cllr. Brough |
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8. |
Cllr. Myers |
Cllr. Tweed |
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9. |
Cllr. Pugh |
Cllr. Brodie-Browne |
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10. |
Cllr. Waterfield |
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 6 /Lib Dem 2 /Con 1 /Ind 1)
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Member |
Substitute |
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1. |
Chair: Cllr. Murphy |
Cllr. Blackburne |
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2. |
Vice-Chair: Cllr. Carragher |
Cllr. Brennan |
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3. |
Cllr. Bennett |
Cllr. Irving |
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4. |
Cllr. Evans |
Cllr. Brodie-Browne |
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5. |
Cllr. Keith |
Cllr. Lewis |
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6 |
Cllr. Pitt |
Cllr. Dutton |
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7. |
Cllr. Yvonne Sayers |
Cllr. Dowd |
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8. |
Cllr. Spencer |
Cllr. Howard |
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9. |
Cllr. Thomas |
Cllr. John Kelly |
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10. |
Cllr. Webster |
Cllr. Michael O’Brien |
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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. Victoria Ellis-Jones and Ms. Machalla McDermott – 2-year appointment until January 2021 |
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Associate Members: (Non-voting Co-opted Members) |
Mrs. Sandra Cain Ms. Karen Christie and one vacancy (Nominated by Healthwatch, Sefton) |
OVERVIEW AND SCRUTINY COMMITTEE (REGENERATION AND SKILLS) (10)
(Lab 7 /Lib Dem 2 /Con 1 /Ind 0)
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Member |
Substitute |
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|
|
|
1. |
Chair: Cllr. John Sayers |
Cllr. Doyle |
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2. |
Vice-Chair: Cllr. Blackburne |
Cllr. Howard |
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3. |
Cllr. Brough |
Cllr. Jones |
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4. |
Cllr. Dowd |
Cllr. Brenda O’Brien |
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5. |
Cllr. Halsall |
Cllr. Yvonne Sayers |
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6. |
Cllr. Lewis |
Cllr. Evans |
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7. |
Cllr. Marshall |
Cllr. Thomas |
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8. |
Cllr. Myers |
Cllr. Anne Thompson |
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9. |
Cllr. Robinson |
Cllr. Waterfield |
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10. |
Cllr. Sathiy |
Cllr. Pullin |
OVERVIEW AND SCRUTINY COMMITTEE (REGULATORY, COMPLIANCE AND CORPORATE SERVICES) (10)
(Lab 6 /Lib Dem 2 /Con 1 /Ind 1)
|
|
Member |
Substitute |
|
|
|
|
|
1. |
Chair: Cllr. Bradshaw |
Cllr. McGinnity |
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2. |
Vice-Chair: Byrom |
Cllr. Murphy |
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3. |
Cllr. Brodie-Browne |
Cllr. Sathiy |
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4. |
Cllr. Doyle |
Cllr. Myers |
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5. |
Cllr. Grace |
Cllr. Roche |
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6. |
Cllr. Killen |
Cllr. Roscoe |
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7. |
Cllr. Lewis |
Cllr. Shaw |
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8. |
Cllr. McCann |
Cllr. Bennett |
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9. |
Cllr. McKinley |
Cllr. Thomas |
|
10. |
Cllr. Morris |
Cllr. Jones |
(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 /Lib Dem 1 /Con 0 /Ind 0)
AUDIT AND GOVERNANCE COMMITTEE (10)
(Lab 6 /Lib Dem 2 /Con 1 /Ind 1)
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Member |
Substitute |
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|
|
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1. |
Chair: Cllr. Robinson |
Cllr. Bradshaw |
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2. |
Vice-Chair: Cllr. Roche |
Cllr. Carr |
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3. |
Cllr. Brennan |
Cllr. Dowd |
|
4. |
Cllr. Cluskey |
Cllr. Marshall |
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5. |
Cllr. McGinnity |
Cllr. Yvonne Sayers |
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6. |
Cllr. O’Hanlon |
Cllr. Irving |
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7. |
Cllr. Pugh |
Cllr. Evans |
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8. |
Cllr. John Sayers |
Cllr. Spencer |
|
9. |
Cllr. Shaw |
Cllr. Lewis |
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10. |
Cllr. Sir Ron Watson |
Cllr. Brough |
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)
Mr. E. Davies
Mr. J. Fraser
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 /Lib Dem 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 |
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Councillor John Joseph Kelly – Cabinet Member – Children, Schools and Safeguarding |
|
|
Director of Social Care and Health |
Dwayne Johnson |
|
Head of Health and Wellbeing |
Matthew Ashton |
|
Representative of NHS South Sefton Clinical Commissioning Group |
Dr Andrew Mimnagh |
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Representative of NHS Southport and Formby Clinical Commissioning Group |
Dr Rob Caudwell |
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Chief Officer of NHS South Sefton and NHS Southport and Formby Clinical Commissioning Groups |
Fiona Taylor |
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Representative of NHS England |
Richard Freeman |
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Representative of Healthwatch, Sefton |
Maureen Kelly |
|
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 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 |
LICENSING AND REGULATORY COMMITTEE (15)
(Lab 10 /Lib Dem 3 /Con 1 /Ind 1)
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Member |
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1. |
Chair: Cllr. John Kelly |
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2. |
Vice-Chair: Cllr. Brenda O’Brien |
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3. |
Cllr. Bradshaw |
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4. |
Cllr. Carragher |
|
5. |
Cllr. Dodd |
|
6. |
Cllr. Friel |
|
7. |
Cllr. Gannon |
|
8. |
Cllr. Halsall |
|
9. |
Cllr. Keith |
|
10. |
Cllr. McGinnity |
|
11. |
Cllr. Morris |
|
12. |
Cllr. Michael O’Brien |
|
13. |
Cllr. Anne Thompson |
|
14. |
Cllr Lynne Thompson |
|
15. |
Cllr. Tweed |
LICENSING AND REGULATORY (URGENT REFERRALS) COMMITTEE (3)
(Lab 2 /Lib Dem 1 /Con 0 /Ind 0)
|
|
Member |
Substitute |
|
1. |
Chair: Cllr. John Kelly |
Cllr. Carragher |
|
2. |
Cllr. Keith |
Cllr. Dodd |
|
3. |
Cllr. Brenda O’Brien |
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 /Lib Dem 1 /Con 1 /Ind 0) – Including Cabinet Member – Regulatory, Compliance and Corporate Services
|
|
Member |
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1. |
Chair: Cllr. Lappin |
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2. |
Vice-Chair: Dowd |
|
3. |
Cllr. Howard |
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4. |
Cllr. Marshall |
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5. |
Cllr. Yvonne Sayers |
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6. |
Cllr. Shaw |
|
7. |
Cllr. Sir Ron Watson |
PLANNING COMMITTEE (15)
(Lab 10 /Lib Dem 3 /Con 1 /Ind 1)
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|
Member |
Substitute |
|
|
|
|
|
1. |
Chair: Cllr. Veidman |
Cllr. Byrom |
|
2. |
Vice-Chair: Michael O’Brien |
Cllr. Carr |
|
3. |
Cllr. Blackburne |
Cllr. Cluskey |
|
4. |
Cllr. Dodd |
Cllr. Keith |
|
5. |
Cllr. Dutton |
Cllr. Brough |
|
6. |
Cllr. Hands |
Cllr. Pullin |
|
7. |
Cllr. John Kelly |
Cllr. Doyle |
|
8. |
Cllr. McCann |
Cllr. O’Hanlon |
|
9. |
Cllr. Murphy |
Cllr. Friel |
|
10. |
Cllr. Brenda O’Brien |
Cllr. Grace |
|
11. |
Cllr. Roche |
Cllr. McGinnity |
|
12. |
Cllr. Anne Thompson |
Cllr. McKinely |
|
13. |
Cllr. Lynne Thompson |
Cllr. Saithy |
|
14. |
Cllr. Tweed |
Cllr. Robinson |
|
15. |
Cllr. Waterfield |
Cllr. John Sayers |
PLANNING (URGENT REFERRALS) COMMITTEE (3)
(Lab 2 /Lib Dem 1/Con 0 /Ind 0)
|
|
Member |
Substitute |
|
1. |
Chair: Cllr. Veidman |
Cllr. Murphy |
|
2. |
Cllr. Michael O’Brien |
Cllr. John Kelly |
|
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(5 members)
Mr. E. Davies }
Mr. J. Fraser } 4-year term until May 2020
Mrs. S. Lowe }
(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 /Lib Dem 1 /Con 1 /Ind 1)
|
|
Member |
Substitute |
|
|
|
|
|
1. |
Cllr. Blackburne |
Cllr. Myers |
|
2. |
Cllr. Bennett |
Cllr. McCann |
|
3. |
Cllr. Bradshaw |
Cllr. Brenda O’Brien |
|
4. |
Cllr. Brennan |
Cllr. Michael O’Brien |
|
5. |
Cllr. Brough |
Cllr. Dutton |
|
6. |
Cllr. Friel |
Cllr. John Sayers |
|
7. |
Cllr. Keith |
Cllr. Lynne Thompson |
|
8. |
Cllr. John Joseph Kelly |
Cllr. Yvonne Sayers |
|
9 |
Cllr. Howard |
Cllr. Tweed |
LOCAL JOINT CONSULTATIVE COMMITTEE
(12 Council Members plus 12 Trade Union Representatives)
(Lab 8 /Lib Dem 2 /Con 1 /Ind 1)
|
|
Member |
Substitute |
|
|
|
|
|
1. |
Cllr. Bradshaw |
Cllr. Carr |
|
2. |
Cllr. Brennan |
Cllr. Carragher |
|
3. |
Cllr. Brodie-Browne |
Cllr. Shaw |
|
4. |
Cllr. Halsall |
Cllr. Grace |
|
5. |
Cllr. Jones |
Cllr. Morris |
|
6. |
Cllr. Lappin |
Cllr. McKinley |
|
7. |
Cllr. Lewis |
Cllr. Evans |
|
8. |
Cllr. McCann |
Cllr. Gannon |
|
9. |
Cllr. Murphy |
Cllr. Marshall |
|
10. |
Cllr. Michael O’Brien |
Cllr. Spencer |
|
11. |
Cllr. John Sayers |
Cllr. Tweed |
|
12. |
Cllr. Webster |
Cllr. Waterfield |
PUBLIC ENGAGEMENT AND CONSULTATION PANEL (4)
(Lab 3 /Lib Dem 1 /Con 0 /Ind 0)
|
|
Member |
Substitute |
|
|
|
|
|
1. |
Cabinet Member – Regulatory, Compliance and Corporate Services – Cllr. Lappin |
Cllr. Blackburne |
|
2. |
Cllr. Byrom |
Cllr. John Kelly |
|
3. |
Cllr. Doyle |
Cllr. Roscoe |
|
4. |
Cllr. Lynne Thompson |
Cllr. Shaw |