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Nominations for Committees for the Municipal Year 2019/20

Meeting: 13/05/2019 - Civic Affairs (Item 14)

14 Nominations for Committees for the Municipal Year 2019/20 pdf icon PDF 247 KB

Additional documents:

Minutes:

The Committee considered a report and update paper (published on 13 May) setting out the proposed Committees and the nominations received. The Committee considered the rules on political balance set out in the Local Government and Housing Act 1989 in developing the recommendations.

 

In noting the Leader of the Council’s proposed changes to the Executive, Councillor Robertson requested that for ease of reference in Section 2 Part 3 of the Constitution (Executive Councillor Portfolios) should list appointments that sit with the relevant portfolio holder, for example on the board of C.I.P

 

Resolved to:

 

(i)Agree the number and size of committees, depart from proportionality on the Planning and Transport Scrutiny Committee and to note the nominations listed below-

 

Environment and Community Scrutiny Committee 8 (5 Labour + 3 Lib Dem)

Smart, Barnett, Hadley, Collis, Davies

 

Summerbell, Martinelli, Payne

 

Alternates – O’Reilly, Page-Croft

 

 

Planning and Transport Scrutiny Committee  9 (5 Labour + 3 Lib Dem + 1Independent)

Smart, Sheil, Hadley, Green, Baigent

 

Bick, McGerty, Chadwick

 

Hipkin

 

Alternates – McQueen, Bird, Lord

 

Housing Scrutiny Committee 8 (5 Labour + 3 Lib Dem)

Todd-Jones, Bird, Thittala, Collis, Sheil

 

Cantrill, Lord, Porrer

 

Alternates – Barnett, O’Reilly, McGerty

 

Strategy and Resources Scrutiny Committee 5 (3 Labour + 2 Lib Dem)

Davey, Baigent, Green

 

Bick, Dalzell

 

Alternates – Davies, Lab TBC, Cantrill

 

Civic Affairs Committee 6 (4 Labour + 2 Lib Dem)

McPherson, Sargeant, Davey, Thornburrow

 

Dalzell, Chadwick

 

Alternate – Lab TBC, Martinelli 

 

Employment (Senior Officer) Committee 6 (4 Labour +2 Lib Dem)

Sargeant, Thornburrow, Herbert, Sheil

 

Bick, Nethsingha

 

Licensing Committee 11 (7 Labour+ 4 Lib Dem)

Bird, Thittala, McQueen, Massey, Moore, McPherson, Sargeant

 

Pippas, Gehring, Porrer, Summerbell

 

Alternates – Johnson, Page-Croft

 

Planning Committee 8 (5 Labour+ 3 Lib Dem)

Smart, McQueen, Green, Baigent, Sargeant

 

Tunnacliffe, Lord, Page-Croft

 

Alternates – Thornburrow, Nethsingha

 

Cambridge City Joint Area Committee (with County Council) 6 (4 Labour + 2  Lib Dem )

Sargeant, Smart, Massey, Robertson

 

Payne, Martinelli

 

Alternates – Bird, Lord

 

Cambridgeshire and Peterborough Combined Authority - 1 seat

Herbert

 

Alternate - Sargeant

 

Cambridgeshire and Peterborough Combined Authority Overview and Scrutiny Committee 1 Labour + 1 Lib Dem

Price, Gehring

 

Alternates – Lab TBC, Summerbell

 

Cambridgeshire and Peterborough Audit and Governance Committee 1 Labour + one alternate

Lab TBC

 

Alternate – Lab TBC

 

Greater Cambridge Partnership Joint Assembly 3 (2 Labour + 1 Lib Dem)

Davey, Massey, Bick

 

Joint Development Control Committee - Cambridge Fringes 6 (4 Labour+ 2 Lib Dem)

Thornburrow, Baigent, Sargeant, Smart

 

Tunnacliffe, Page-Croft

 

Alternates- Price, Lab TBC, Porrer

 

(ii) Agree the nominations for Chairs and Vice Chairs as below:

 

 

Chair

Vice Chair

Environment and Community Services

Smart

Barnett

Planning and Transport

Smart

Sheil

Housing

Todd-Jones

Bird

(nb. Tenant/Leaseholder is Chair of Part 1 of the meeting)

Strategy & Resources

Davey

Baigent

Civic Affairs

McPherson

Sargeant

Licensing

Bird

Thittala

Planning

Smart

McQueen

JDCC

 Thornburrow as Lead Cllr

 

 

(iii)  Agree the changes to the Constitution as set out below (in capitals and struck through):

 

SECTION 6: OVERVIEW AND SCRUTINY COMMITTEES

 

The Council shall have the following Overview and Scrutiny Committees. Their role and functions are set out in Article 6 of Part 2 of this Constitution and their procedure is governed by the Overview and Scrutiny Procedure Rules in Part 4 of this Constitution.

Environment and Community (Scrutiny) Committee

 

Terms of Reference

Overview and scrutiny of the functions for which the Executive Councillors for (i) Communities (ii) CLIMATE CHANGE, Environment al Services and City Centre are responsible for and; (iii)  the community safety responsibilities of the EXECUTIVE COUNCILLOR FOR TRANSPORT AND COMMUNITY SAFETY Streets and Open Spaces  are responsible

 

As required by Section 19 of the Police and Justice Act 2006 to be the crime and disorder committee with the power to review or scrutinise decisions made by the Council or by the Crime and Disorder Reduction Partnership.

Planning and Transport (Scrutiny) Committee

 

Terms of Reference

Overview and scrutiny of the functions for which the Executive Councillor for (i) Planning Policy and OPEN SPACES Transport  is responsible for and (ii) the transport responsibilities of the EXECUTIVE COUNCILLOR FOR TRANSPORT AND COMMUNITY SAFETY