Agenda item
Appointment of Member Level Bodies 2016/17
Decision:
Recommendation (1) – to note the appointment of Leader of the Council
|
RESOLVED: |
that Council noted that it appointed Councillor Ric Pallister as Leader of the Council for a period of four years, starting on the day of his election (May 2015) and ending on the day of the post 4-year Council election annual meeting (May 2019). |
Recommendation (2) – to note the appointment of Deputy Leader of the Council
|
RESOLVED: |
that Council noted that it appointed Councillor Jo Roundell Greene as Deputy Leader of the Council to hold office (subject to Article 7.03) until the end of the term of office of the Leader (May 2015). |
Recommendation (3) - Appointment of Membership and establishment of District Executive Committee
|
RESOLVED: |
that the Leader appointed the following Members and Portfolio responsibilities for 2016/17; |
||
|
|
Ric Pallister |
Lib Dem |
Leader: Strategy and Policy (including Strategic Housing, Local Strategic Partnership, Human Resources, Efficiencies, Performance, Customer Access, Private Sector Housing and oversight of Civil Contingencies). |
|
|
Jo Roundell Greene |
Lib Dem |
Deputy Leader and Vice-Chairman of the Executive: Environment and Economic Development (including, Economic Development, Regeneration, Streetscene, Waste and Recycling, Tourism, Equalities and Diversity) |
|
|
Sylvia Seal |
Lib Dem |
Leisure and Culture (including Sport, Arts, Countryside, Health and Well-Being, Third Sector, Operational Housing and Welfare). |
|
|
Angie Singleton |
Lib Dem |
Strategic Planning (Place Making), (including Development Management, Spatial Planning, Area Development, Market Town Investment Group, Waste and Recycling) |
|
|
Henry Hobhouse |
Lib Dem |
Property and Climate Change (including Strategic Transport, Property and Engineering, ICT and GIS, Carbon Management) |
|
|
Peter Seib |
Lib Dem |
Finance and Legal Services, (including Strategic Car Parking, Income, Revenues and Benefits, Strategic Asset Management, South West Audit Partnership and Procurement) |
|
|
Carol Goodall |
Lib Dem |
Area West Chair (Environmental Health, Health and Safety, Democratic Services and Member Training) |
|
|
Clare Aparicio Paul |
Cons |
Area North Chair (Building Control and Listed Buildings) |
|
|
Nick Weeks |
Cons |
Area East Chair (Civil Contingencies and Heritage) |
|
|
Peter Gubbins |
Lib Dem |
Area South Chair (Yeovil Vision, Community Safety, Licensing and Crematorium) |
Recommendation (4) – Re-establishment of member level bodies for 2016/17
|
RESOLVED: |
that the following member-level bodies be re-established for 2016/17: |
|
|
4 Area Committees (geographical representation) Scrutiny Committee (14 members) Audit Committee (10 members) Regulation Committee (14 members) Licensing Committee (15 members) Appointments Committee (8 members) Standards Committee (6 District Council members plus 5 co-optees) |
Recommendation (5) - Appoint Members to Member-Level Bodies
|
RESOLVED: |
that the memberships of the bodies established as in recommendation (4) be approved as follows for 2016/17 having regard to the principles of political balance as set out in the report and giving effect to the wishes of the party political groups: |
|||
|
Area North Committee |
13 members (exempt from political balance) |
|||
|
|
Adam Dance |
Lib Dem |
||
|
|
Stephen Page |
Lib Dem |
|
|
|
|
Crispin Raikes |
Lib Dem |
|
|
|
|
Jo Roundell Greene |
Lib Dem |
|
|
|
|
Sylvia Seal |
Lib Dem |
|
|
|
|
Clare Aparicio Paul |
Conservative |
Chairman |
|
|
|
Neil Bloomfield |
Conservative |
|
|
|
|
Graham Middleton |
Conservative |
|
|
|
|
Tiffany Osborne |
Conservative |
|
|
|
|
Shane Pledger |
Conservative |
Vice Chairman |
|
|
|
Dean Ruddle |
Independent Conservative |
||
|
|
Sue Steele |
Conservative |
|
|
|
|
Derek Yeomans |
Conservative |
|
|
|
Area South Committee |
19 members (exempt from political balance) |
||
|
|
Cathy Bakewell |
Lib Dem |
|
|
|
John Clark |
Lib Dem |
|
|
|
Peter Gubbins |
Lib Dem |
Chairman |
|
|
Kaysar Hussain |
Lib Dem |
|
|
|
Andy Kendall |
Lib Dem |
|
|
|
Mike Lock |
Lib Dem |
|
|
|
Tony Lock |
Lib Dem |
|
|
|
Graham Oakes |
Lib Dem |
|
|
|
Wes Read |
Lib Dem |
|
|
|
David Recardo |
Lib Dem |
Vice Chairman |
|
|
Peter Seib |
Lib Dem |
|
|
|
Alan Smith |
Lib Dem |
|
|
|
Rob Stickland |
Lib Dem |
|
|
|
Gye Dibben |
Conservative |
|
|
|
John Field |
Conservative |
|
|
|
Nigel Gage |
Conservative |
|
|
|
Sarah Lindsay |
Conservative |
|
|
|
Sam McAllister |
Conservative |
|
|
|
Gina Seaton |
Conservative |
|
|
Area East Committee |
12 members (exempt from political balance) |
||
|
|
Sarah Dyke Bracher |
Lib Dem |
|
|
|
Henry Hobhouse |
Lib Dem |
|
|
|
Tony Capozzoli |
Independent |
|
|
|
Mike Beech |
Conservative |
|
|
|
Nick Colbert |
Conservative |
|
|
|
Anna Groskop |
Conservative |
|
|
|
Tim Inglefield |
Conservative |
|
|
|
Michael Lewis |
Conservative |
Vice Chairman |
|
|
David Norris |
Conservative |
|
|
|
William Wallace |
Conservative |
|
|
|
Nick Weeks |
Conservative |
Chairman |
|
|
Colin Winder |
Conservative |
|
|
Area West Committee |
16 members (exempt from political balance) |
||
|
|
Jason Baker |
Lib Dem |
Vice Chairman |
|
|
Mike Best |
Lib Dem |
|
|
|
Amanda Broom |
Lib Dem |
|
|
|
Carol Goodall |
Lib Dem |
Chairman |
|
|
Val Keitch |
Lib Dem |
|
|
|
Jenny Kenton |
Lib Dem |
|
|
|
Paul Maxwell |
Lib Dem |
|
|
|
Ric Pallister |
Lib Dem |
|
|
|
Garry Shortland |
Lib Dem |
|
|
|
Angie Singleton |
Lib Dem |
|
|
|
Dave Bulmer |
Independent |
|
|
|
Andrew Turpin |
Independent |
|
|
|
Marcus Barrett |
Conservative |
|
|
|
Sue Osborne |
Conservative |
|
|
|
Linda Vijeh |
Conservative |
|
|
|
Martin Wale |
Conservative |
|
|
Scrutiny Committee |
14 members (political balance) |
||
|
2 Vice-Chairmen |
Jason Baker |
Lib Dem |
|
|
LD7, C6, I1 |
Amanda Broom |
Lib Dem |
|
|
John Clark |
Lib Dem |
Vice-Chairman |
|
|
|
Val Keitch |
Lib Dem |
|
|
|
Tony Lock |
Lib Dem |
|
|
|
Garry Shortland |
Lib Dem |
|
|
|
Rob Stickland |
Lib Dem |
|
|
|
Dave Bulmer |
Independent |
Vice-Chairman |
|
|
Mike Beech |
Conservative |
|
|
|
Sue Osborne |
Conservative |
|
|
|
Tiffany Osborne |
Conservative |
|
|
|
Sue Steele |
Conservative |
Chairman |
|
|
Martin Wale |
Conservative |
|
|
|
1 Vacancy |
Conservative |
|
|
Audit Committee |
10 members (political balance) |
||
|
LD5, C5 |
Jason Baker |
Lib Dem |
|
|
Mike Best |
Lib Dem |
||
|
|
Val Keitch |
Lib Dem |
|
|
|
Carol Goodall |
Lib Dem |
|
|
|
Tony Lock |
Lib Dem |
Vice Chairman |
|
|
Mike Beech |
Conservative |
|
|
|
Graham Middleton |
Conservative |
|
|
|
David Norris |
Conservative |
|
|
|
Colin Winder |
Conservative |
|
|
|
Derek Yeomans |
Conservative |
Chairman |
|
Regulation Committee |
14 members (political balance) |
||
|
LD7, C6, I1 |
Mike Best (W) |
Lib Dem |
|
|
|
Sarah Dyke Bracher (E) |
Lib Dem |
|
|
|
Peter Gubbins (S) |
Lib Dem |
Chairman |
|
|
Graham Oakes(S) |
Lib Dem |
|
|
|
David Recardo(S) |
Lib Dem |
|
|
|
Sylvia Seal (N) |
Lib Dem |
|
|
|
Angie Singleton (W) |
Lib Dem |
Vice Chairman |
|
|
Tony Capozzoli (E) |
Independent |
|
|
|
Sue Osborne (W) |
Conservative |
|
|
|
Shane Pledger (N) |
Conservative |
|
|
|
Clare Aparicio Paul (N) |
Conservative |
|
|
|
David Norris (E) |
Conservative |
|
|
|
Gina Seaton (S) |
Conservative |
|
|
|
Nick Weeks (E) |
Conservative |
|
|
Licensing Committee |
15 members (exempt from political balance) |
||
|
|
Jason Baker |
Lib Dem |
|
|
|
Val Keitch |
Lib Dem |
|
|
|
Tony Lock |
Lib Dem |
|
|
|
Crispin Raikes |
Lib Dem |
|
|
|
Wes Read |
Lib Dem |
|
|
|
David Recardo |
Lib Dem |
Vice Chairman |
|
|
Garry Shortland |
Lib Dem |
|
|
|
Alan Smith |
Lib Dem |
|
|
|
Dave Bulmer |
Independent |
|
|
|
Neil Bloomfield |
Conservative |
|
|
|
David Norris |
Conservative |
|
|
|
Clare Aparicio Paul |
Conservative |
|
|
|
Linda Vijeh |
Conservative |
|
|
|
Martin Wale |
Conservative |
Chairman |
|
|
Gye Dibben |
Conservative |
|
|
Appointments Committee |
8 members (political balance) |
|||
|
LD4, C3, I1 |
Ric Pallister |
Lib Dem |
Chairman |
|
|
|
Jo Roundell Greene |
Lib Dem |
Vice Chairman |
|
|
|
Sylvia Seal |
Lib Dem |
|
|
|
|
Angie Singleton |
Lib Dem |
||
|
|
Andrew Turpin |
Independent |
|
|
|
|
Mike Beech |
Conservative |
|
|
|
|
Tim Inglefield |
Conservative |
|
|
|
|
Mike Lewis |
Conservative |
|
|
|
Standards Committee |
6 members (political balance) |
||
|
(6 members,) |
Val Keitch |
Lib Dem |
Vice Chairman |
|
LD3, C3 |
Paul Maxwell |
Lib Dem |
|
|
|
Angie Singleton |
Lib Dem |
|
|
|
Gye Dibben |
Conservative |
|
|
|
Neil Bloomfield |
Conservative |
|
|
|
Anna Groskop |
Conservative |
Chairman |
|
|
|
|
|
|
Plus 3 parish representatives and 2 independent representatives: |
|||
|
|
Godfrey Townrow |
Parish Rep |
|
|
|
Elizabeth Glaisher |
Parish Rep |
|
|
|
Vacancy |
Parish Rep |
|
|
|
Christopher Borland |
Independent |
|
|
|
Peter Forrester |
Independent |
|
Recommendation (6) – to appoint the Chairmen and Vice-Chairmen of Member-Level Bodies
|
RESOLVED: |
that the Chairmen and Vice-Chairmen of the bodies listed under recommendations (5) above be approved for 2016/17 as shown in that resolution. |
Recommendation (7) - Terms of Reference of Member-Level Bodies
|
RESOLVED: |
that the bodies appointed under recommendation (4) above will operate in accordance with their existing terms of reference (as attached at Appendix A to the report) and the scheme of delegation set out in Part 3 of the Constitution. |
Recommendation (8) - Appointment to Council Wide Panels and Partnerships
|
RESOLVED: |
that the following appointments be made to Council wide panels and partnerships: |
|
Panel or Partnership |
Councillors appointed |
Party |
|
Appeals Panel (political balance) LD4, C3, I1 |
Jason Baker Peter Gubbins Val Keitch Peter Seib Tony Capozzoli David Norris Shane Pledger Linda Vijeh |
Lib Dem Lib Dem Lib Dem Lib Dem Ind Cons Cons Cons |
|
Transformation Board |
Angie Singleton Ric Pallister Peter Seib John Clark Sarah Dyke-Bracher Tim Inglefield Sue Steele Andrew Turpin
|
Lib Dem Lib Dem Lib Dem Lib Dem Lib Dem Cons Cons Ind
|
|
Regeneration Board |
Ric Pallister Jo Roundell- Greene Angie Singleton Carol Goodall Peter Gubbins Shane Pledger Nick Weeks
|
Lib Dem Lib Dem Lib Dem Lib Dem Lib Dem Cons Cons |
|
Strategic Alliance with Sedgemoor |
Ric Pallister Jo Roundell Greene Dave Bulmer Mike Beech
|
Lib Dem Lib Dem Ind Cons |
|
Income Generation Board |
Henry Hobhouse Carol Goodall Val Keitch Crispin Raikes Dave Bulmer Dean Ruddle Clare Aparicio Paul Mike Beech Shane Pledger
Reserve: Jason Baker
|
Lib Dem Lib Dem Lib Dem Lib Dem Ind Ind Cons Cons Cons Cons |
|
Local Strategic Partnership |
Ric Pallister (Plus Area Chairmen are automatically members of the LSP) |
Lib Dem |
|
South West Internal Audit Partnership Ltd |
Tim Inglefield |
Cons |
|
Housing and Exceptions Appeals Panel |
Jo Roundell Greene Sylvia Seal |
Lib Dem |
|
Police and Crime Panel |
Martin Wale |
Cons |
|
Somerset Waste Board |
Jo Roundell Greene Angie Singleton |
Lib Dem Lib Dem |
|
PATROL Joint Committee (Parking and Traffic Regulation Outside London) |
Tony Lock |
Lib Dem |
|
Somerset Growth Board |
Jo Roundell Greene
|
Lib Dem |
Recommendation (9) - Appointment to Outside Bodies
|
RESOLVED: |
it was agreed to appoint members to the Council wide outside bodies as listed below and note that all other appointments to outside bodies would be made by the Area Committees for area specific issues. |
|
|
|
Organisation
|
Councillor appointed for 2016/17 |
|
|
Board of Governors for Yeovil District Hospital NHS Foundation Trust |
David Recardo |
|
|
Board of Governors for Musgrove Park Hospital NHS Foundation Trust |
Sue Steele |
|
|
District Councils Network Executive |
Ric Pallister |
|
|
South West Provincial Employers
|
Colin Winder |
|
|
South West Councils |
Sylvia Seal |
|
|
Somerset Rivers Authority |
Ric Pallister Jo Roundell Greene (Sub) |
|
|
Parrett Drainage Board |
Nick Weeks Mike Lewis Jo Roundell Greene |
|
|
Somerset Water Management Partnership |
Nick Weeks |
|
|
Health & Well-Being Board |
Sylvia Seal |
|
|
Somerset Building Preservation Trust |
Shane Pledger |
|
|
Access for All |
Sarah Dyke-Bracher |
|
|
Armed Forces Community Covenant |
Carol Goodall |
Recommendation (10) - Members’ Allowances Panel
|
RESOLVED: |
to NOTEthat the membership of the Council’s independent Members’ Remuneration Panel. |
(Voting: unanimous in favour)
Recommendation (11) – Continuation of Council Procedure Rule 40 (B)
|
RESOLVED: |
to AGREE the continuation of Council Procedure Rule 40 (B) – appointment of substitute members at meetings of Committees. |
(Voting: unanimous in favour)
Recommendation (12) - Meetings Timetable
|
RESOLVED: |
that the Council’s annual meetings timetable be confirmed as attached at Appendix B. |
(Voting: unanimous in favour)
Minutes:
The Chairman asked for Members to consider each recommendation individually and it was resolved that:-
Recommendation (1) – to note the appointment of Leader of the Council
|
RESOLVED: |
that Council noted that it appointed Councillor Ric Pallister as Leader of the Council for a period of four years, starting on the day of his election (May 2015) and ending on the day of the post 4-year Council election annual meeting (May 2019). |
Recommendation (2) – to note the appointment of Deputy Leader of the Council
|
RESOLVED: |
that Council noted that it appointed Councillor Jo Roundell Greene as Deputy Leader of the Council to hold office (subject to Article 7.03) until the end of the term of office of the Leader (May 2019). |
Recommendation (3) - Appointment of Membership and establishment of District Executive Committee
|
RESOLVED: |
that the Leader appointed the following Members and Portfolio responsibilities for 2016/17; |
||
|
|
Ric Pallister |
Lib Dem |
Leader: Strategy and Policy (including Strategic Housing, Local Strategic Partnership, Human Resources, Efficiencies, Performance, Customer Access, Private Sector Housing and oversight of Civil Contingencies). |
|
|
Jo Roundell Greene |
Lib Dem |
Deputy Leader and Vice-Chairman of the Executive: Environment and Economic Development (including, Economic Development, Regeneration, Streetscene, Waste and Recycling, Tourism, Equalities and Diversity) |
|
|
Sylvia Seal |
Lib Dem |
Leisure and Culture (including Sport, Arts, Countryside, Health and Well-Being, Third Sector, Operational Housing and Welfare). |
|
|
Angie Singleton |
Lib Dem |
Strategic Planning (Place Making), (including Development Management, Spatial Planning, Area Development, Market Town Investment Group, Waste and Recycling) |
|
|
Henry Hobhouse |
Lib Dem |
Property and Climate Change (including Strategic Transport, Property and Engineering, ICT and GIS, Carbon Management) |
|
|
Peter Seib |
Lib Dem |
Finance and Legal Services, (including Strategic Car Parking, Income, Revenues and Benefits, Strategic Asset Management, South West Audit Partnership and Procurement) |
|
|
Carol Goodall |
Lib Dem |
Area West Chair + Environmental Health, Health and Safety, Democratic Services and Member Services. |
|
|
Peter Gubbins |
Lib Dem |
Area South Chair + Yeovil Vision, Community Safety, Licensing, Crematorium. |
|
|
Clare Aparicio Paul |
Cons |
Area North Chair + Building Control, Listed Buildings. |
|
|
Nick Weeks |
Cons |
Area East Chair + Civil Contingencies, Heritage. |
Recommendation (4) – Re-establishment of member level bodies for 2016/17
|
RESOLVED: |
that the following member-level bodies be re-established for 2016/17: |
|
|
4 Area Committees (geographical representation) Scrutiny Committee (14 members) Audit Committee (10 members) Regulation Committee (14 members) Licensing Committee (15 members) Appointments Committee (8 members) Standards Committee (6 District Council members plus 5 co-optees) |
(Voting: unanimous in favour)
Recommendation (5) - Appoint Members to Member-Level Bodies
|
RESOLVED: |
that the memberships of the bodies established as in recommendation (4) be approved as follows for 2016/17 having regard to the principles of political balance as set out in the report and giving effect to the wishes of the party political groups: |
|||
|
Area North Committee |
13 members (exempt from political balance) |
|||
|
|
Adam Dance |
Lib Dem |
||
|
|
Stephen Page |
Lib Dem |
|
|
|
|
Crispin Raikes |
Lib Dem |
|
|
|
|
Jo Roundell Greene |
Lib Dem |
|
|
|
|
Sylvia Seal |
Lib Dem |
|
|
|
|
Clare Aparicio Paul |
Conservative |
Chairman |
|
|
|
Neil Bloomfield |
Conservative |
|
|
|
|
Graham Middleton |
Conservative |
|
|
|
|
Tiffany Osborne |
Conservative |
|
|
|
|
Shane Pledger |
Conservative |
Vice Chairman |
|
|
|
Dean Ruddle |
Independent Conservative |
||
|
|
Sue Steele |
Conservative |
|
|
|
|
Derek Yeomans |
Conservative |
|
|
|
Area South Committee |
19 members (exempt from political balance) |
||
|
|
Cathy Bakewell |
Lib Dem |
|
|
|
John Clark |
Lib Dem |
|
|
|
Peter Gubbins |
Lib Dem |
Chairman |
|
|
Kaysar Hussain |
Lib Dem |
|
|
|
Andy Kendall |
Lib Dem |
|
|
|
Mike Lock |
Lib Dem |
|
|
|
Tony Lock |
Lib Dem |
|
|
|
Graham Oakes |
Lib Dem |
|
|
|
Wes Read |
Lib Dem |
|
|
|
David Recardo |
Lib Dem |
Vice Chairman |
|
|
Peter Seib |
Lib Dem |
|
|
|
Alan Smith |
Lib Dem |
|
|
|
Rob Stickland |
Lib Dem |
|
|
|
Gye Dibben |
Conservative |
|
|
|
John Field |
Conservative |
|
|
|
Nigel Gage |
Conservative |
|
|
|
Sarah Lindsay |
Conservative |
|
|
|
Sam McAllister |
Conservative |
|
|
|
Gina Seaton |
Conservative |
|
|
Area East Committee |
12 members (exempt from political balance) |
||
|
|
Sarah Dyke Bracher |
Lib Dem |
|
|
|
Henry Hobhouse |
Lib Dem |
|
|
|
Tony Capozzoli |
Independent |
|
|
|
Mike Beech |
Conservative |
|
|
|
Nick Colbert |
Conservative |
|
|
|
Anna Groskop |
Conservative |
|
|
|
Tim Inglefield |
Conservative |
|
|
|
Michael Lewis |
Conservative |
Vice Chairman |
|
|
David Norris |
Conservative |
|
|
|
William Wallace |
Conservative |
|
|
|
Nick Weeks |
Conservative |
Chairman |
|
|
Colin Winder |
Conservative |
|
|
Area West Committee |
16 members (exempt from political balance) |
||
|
|
Jason Baker |
Lib Dem |
Vice Chairman |
|
|
Mike Best |
Lib Dem |
|
|
|
Amanda Broom |
Lib Dem |
|
|
|
Carol Goodall |
Lib Dem |
Chairman |
|
|
Val Keitch |
Lib Dem |
|
|
|
Jenny Kenton |
Lib Dem |
|
|
|
Paul Maxwell |
Lib Dem |
|
|
|
Ric Pallister |
Lib Dem |
|
|
|
Garry Shortland |
Lib Dem |
|
|
|
Angie Singleton |
Lib Dem |
|
|
|
Dave Bulmer |
Independent |
|
|
|
Andrew Turpin |
Independent |
|
|
|
Marcus Barrett |
Conservative |
|
|
|
Sue Osborne |
Conservative |
|
|
|
Linda Vijeh |
Conservative |
|
|
|
Martin Wale |
Conservative |
|
|
Scrutiny Committee |
14 members (political balance) |
||
|
2 Vice-Chairmen |
Jason Baker |
Lib Dem |
|
|
LD7, C6, I1 |
Amanda Broom |
Lib Dem |
|
|
John Clark |
Lib Dem |
Vice-Chairman |
|
|
|
Val Keitch |
Lib Dem |
|
|
|
Tony Lock |
Lib Dem |
|
|
|
Garry Shortland |
Lib Dem |
|
|
|
Rob Stickland |
Lib Dem |
|
|
|
Dave Bulmer |
Independent |
Vice-Chairman |
|
|
Mike Beech |
Conservative |
|
|
|
Sue Osborne |
Conservative |
|
|
|
Tiffany Osborne |
Conservative |
|
|
|
Sue Steele |
Conservative |
Chairman |
|
|
Martin Wale Vacancy |
Conservative Conservative
|
|
|
Audit Committee |
10 members (political balance) |
||
|
(10 members,) |
Jason Baker |
Lib Dem |
|
|
LD5, C5 |
Mike Best |
Lib Dem |
|
|
|
Val Keitch |
Lib Dem |
|
|
|
Carol Goodall |
Lib Dem |
|
|
|
Tony Lock |
Lib Dem |
Vice Chairman |
|
|
Mike Beech |
Conservative |
|
|
|
Graham Middleton |
Conservative |
|
|
|
David Norris |
Conservative |
|
|
|
Colin Winder |
Conservative |
|
|
|
Derek Yeomans |
Conservative |
Chairman |
|
Regulation Committee |
14 members (political balance) |
||
|
LD7, C6, I1 |
Mike Best (W) |
Lib Dem |
|
|
|
Sarah Dyke Bracher (E) |
Lib Dem |
|
|
|
Peter Gubbins (S) |
Lib Dem |
Chairman |
|
|
Graham Oakes(S) |
Lib Dem |
|
|
|
David Recardo(S) |
Lib Dem |
|
|
|
Sylvia Seal (N) |
Lib Dem |
|
|
|
Angie Singleton (W) |
Lib Dem |
Vice Chairman |
|
|
Tony Capozzoli (E) |
Independent |
|
|
|
Sue Osborne (W) |
Conservative |
|
|
|
Shane Pledger (N) |
Conservative |
|
|
|
Clare Aparicio Paul (N) |
Conservative |
|
|
|
David Norris (E) |
Conservative |
|
|
|
Gina Seaton (S) |
Conservative |
|
|
|
Nick Weeks (E) |
Conservative |
|
|
Licensing Committee |
15 members (exempt from political balance) |
||
|
|
Jason Baker |
Lib Dem |
|
|
|
Val Keitch |
Lib Dem |
|
|
|
Tony Lock |
Lib Dem |
|
|
|
Crispin Raikes |
Lib Dem |
|
|
|
Wes Read |
Lib Dem |
|
|
|
David Recardo |
Lib Dem |
Vice Chairman |
|
|
Garry Shortland |
Lib Dem |
|
|
|
Alan Smith |
Lib Dem |
|
|
|
Dave Bulmer |
Independent |
|
|
|
Neil Bloomfield |
Conservative |
|
|
|
David Norris |
Conservative |
|
|
|
Clare Aparicio Paul |
Conservative |
|
|
|
Linda Vijeh |
Conservative |
|
|
|
Martin Wale |
Conservative |
Chairman |
|
|
Gye Dibben |
Conservative |
|
|
Appointments Committee |
8 members (political balance) |
|||
|
LD4, C3, I1 |
Ric Pallister |
Lib Dem |
Chairman |
|
|
|
Jo Roundell Greene |
Lib Dem |
Vice Chairman |
|
|
|
Sylvia Seal |
Lib Dem |
|
|
|
|
Angie Singleton |
Lib Dem |
||
|
|
Andrew Turpin |
Independent |
|
|
|
|
Mike Beech |
Conservative |
|
|
|
|
Tim Inglefield |
Conservative |
|
|
|
|
Mike Lewis |
Conservative |
|
|
|
Standards Committee |
6 members (political balance) |
||
|
(6 members,) |
Val Keitch |
Lib Dem |
Vice Chairman |
|
LD3, C3 |
Paul Maxwell |
Lib Dem |
|
|
|
Angie Singleton |
Lib Dem |
|
|
|
Gye Dibben |
Conservative |
|
|
|
Neil Bloomfield |
Conservative |
|
|
|
Anna Groskop |
Conservative |
Chairman |
|
|
|
|
|
|
Plus 3 parish representatives and 2 independent representatives: |
|||
|
|
Godfrey Townrow |
Parish Rep |
|
|
|
Elizabeth Glaisher |
Parish Rep |
|
|
|
Vacancy |
Parish Rep |
|
|
|
Christopher Borland |
Independent |
|
|
|
Peter Forrester |
Independent |
|
(Voting: unanimous in favour)
Recommendation (6) – to appoint the Chairmen and Vice-Chairmen of Member-Level Bodies
|
RESOLVED: |
that the Chairmen and Vice-Chairmen of the bodies listed under recommendations (5) above be approved for 2016/17 as shown in that resolution. |
(Voting: unanimous in favour)
Recommendation (7) - Terms of Reference of Member-Level Bodies
|
RESOLVED: |
that the bodies appointed under recommendation (4) above will operate in accordance with their existing terms of reference (as attached at Appendix A to the report) and the scheme of delegation set out in Part 3 of the Constitution. |
(Voting: unanimous in favour)
Recommendation (8) - Appointment to Council Wide Panels and Partnerships
|
RESOLVED: |
that the following appointments be made to Council wide panels and partnerships: |
|
Panel or Partnership |
Councillors appointed |
Party |
|
Appeals Panel (political balance) LD4, C3, I1 |
Jason Baker Peter Gubbins Val Keitch Peter Seib Tony Capozzoli David Norris Shane Pledger Linda Vijeh |
Lib Dem Lib Dem Lib Dem Lib Dem Ind Cons Cons Cons |
|
Transformation Board |
Angie Singleton Ric Pallister Peter Seib John Clark Sarah Dyke-Bracher Tim Inglefield Sue Steele Andrew Turpin
|
Lib Dem Lib Dem Lib Dem Lib Dem Lib Dem Cons Cons Ind
|
|
Regeneration Board |
Ric Pallister Jo Roundell Greene Angie Singleton Carol Goodall Peter Gubbins Shane Pledger Nick Weeks
|
Lib Dem Lib Dem Lib Dem Lib Dem Lib Dem Cons Cons |
|
Strategic Alliance with Sedgemoor |
Ric Pallister Jo Roundell Greene Dave Bulmer Mike Beech
|
Lib Dem Lib Dem Ind Cons |
|
Income Generation Board |
Henry Hobhouse Carol Goodall Val Keitch Crispin Raikes Dave Bulmer Dean Ruddle Clare Aparicio Paul Mike Beech Shane Pledger
Reserve: Jason Baker
|
Lib Dem Lib Dem Lib Dem Lib Dem Ind Ind Cons Cons Cons Cons |
|
Local Strategic Partnership |
Ric Pallister (Plus Area Chairmen are automatically members of the LSP) |
Lib Dem |
|
South West Internal Audit Partnership Ltd |
Tim Inglefield |
Cons |
|
Housing and Exceptions Appeals Panel |
Jo Roundell Greene Sylvia Seal |
Lib Dem Lib Dem |
|
Police and Crime Panel |
Martin Wale |
Cons |
|
Somerset Waste Board |
Jo Roundell Greene Angie Singleton |
Lib Dem Lib Dem |
|
PATROL Joint Committee (Parking and Traffic Regulation Outside London) |
Tony Lock |
Lib Dem |
|
Somerset Growth Board |
Jo Roundell Greene
|
Lib Dem |
(Voting: unanimous in favour)
Recommendation (9) - Appointment to Outside Bodies
|
RESOLVED: |
it was agreed to appoint members to the Council wide outside bodies as listed below and note that all other appointments to outside bodies would be made by the Area Committees for area specific issues. |
|
|
|
Organisation
|
Councillor appointed for 2016/17 |
|
|
Board of Governors for Yeovil District Hospital NHS Foundation Trust
|
David Recardo |
|
|
Board of Governors for Musgrove Park Hospital NHS Foundation Trust
|
Sue Steele |
|
|
District Councils Network Executive
|
Ric Pallister |
|
|
South West Provincial Employers
|
Colin Winder |
|
|
South West Councils
|
Sylvia Seal |
|
|
Somerset Rivers Authority
|
Ric Pallister Jo Roundell Greene (Sub) |
|
|
Parrett Drainage Board |
Nick Weeks Mike Lewis Jo Roundell Greene |
|
|
Somerset Water Management Partnership |
Nick Weeks |
|
|
Health & Well-Being Board
|
Sylvia Seal |
|
|
Somerset Building Preservation Trust
|
Shane Pledger |
|
|
Access for All
|
Sarah Dyke-Bracher |
|
|
Armed Forces Community Covenant |
Carol Goodall
|
(Voting forBoard of Governors for Yeovil District Hospital NHS Foundation Trust: 29 in favour of David Recardo, 22 in favour of John Field, 3 abstentions)
(Voting for Armed Forces Community Covenant: 28 in favour of Carol Goodall, 25 in favour of David Norris, 1 abstention)
Recommendation (10) - Members’ Allowances Panel
|
RESOLVED: |
to NOTEthat the membership of the Council’s independent Members’ Remuneration Panel. |
(Voting: unanimous in favour)
Recommendation (11) – Continuation of Council Procedure Rule 40 (B)
|
RESOLVED: |
to AGREE the continuation of Council Procedure Rule 40 (B) – appointment of substitute members at meetings of Committees. |
(Voting: unanimous in favour)
Recommendation (12) - Meetings Timetable
|
RESOLVED: |
that the Council’s annual meetings timetable be confirmed as attached at Appendix B. |
(Voting: unanimous in favour)
Supporting documents:
PDF 280 KB
