Issue - meetings
Appointments to Outside, Joint and other Member Bodies 2009/10
Meeting: 26/11/2009 - Council (Item 60)
CHANGE TO THE COUNCIL'S REPRESENTATION ON THE TRUSTEES OF FRANCIS JOHN CLEAR ALMSHOUSES, MELBOURN
Council is RECOMMENDED to approve the appointment of Councillor Mrs VM Barrett as a Trustee of Francis John Clear Almshouses, Melbourn in place of Councillor Mrs JM Guest, until May 2012.
Decision:
Council RESOLVED that the appointment of Councillor Mrs VM Barrett as a Trustee of Francis John Clear Almshouses, Melbourn in place of Councillor Mrs JM Guest, until May 2012, be approved.
Minutes:
Council RESOLVED that the appointment of Councillor Val Barrett as a Trustee of Francis John Clear Almshouses, Melbourn in place of Councillor Janice Guest, until May 2012, be approved.
Meeting: 08/07/2009 - Weekly Bulletin (Item 10.)
Appointments to Outside, Joint and Other Member Bodies
Cabinet AGREED the following appointments to Outside, Joint and other Member bodies:
|
Cambridge City Centre Management Consultative Forum |
New Communities Portfolio Holder |
|
Cambridge Marriage Guidance Council (Relate) |
Councillor Mrs VM Barrett |
|
Cambridgeshire Councils’ Association Waste and Environment Forum |
Environmental Services Portfolio Holder |
|
East of England Regional Assembly |
Leader |
|
Joint Cambridgeshire Regional Spatial Strategy Review Panel (CReSSP) |
New Communities Portfolio Holder |
|
Joint Transport and Planning Lead Members |
New Communities Portfolio Holder |
|
Joint Transport Forum |
Planning Portfolio Holder |
|
Local Government Association Rural Commission |
Councillors Mrs SM Ellington and DC McCraith |
|
South Cambridgeshire Crime and Disorder Reduction Partnership |
Leader |
|
South Cambridgeshire Traffic Management Area Joint Committee |
Conservative members: Councillors Dr DR Bard, RMA Manning and NIC Wright, with DH Morgan as substitute Liberal Democrat members: Councillor JD Batchelor Independent members: to be determined (no nominations received) |
Cambridgeshire Together (Local Area Agreement) Partnership Boards:
|
Cambridgeshire Horizons Board |
New Communities Portfolio Holder |
|
Cambridgeshire Together (Local Area Agreement Board) |
Leader |
|
Children and Young People’s Partnership / Children’s Trust |
Councillor Mrs BZD Smith |
|
Community Wellbeing Partnership |
Environmental Services Portfolio Holder |
|
Environmental Sustainability Partnership |
Sustainability, Procurement and Efficiency Portfolio Holder |
|
Greater Cambridge Partnership |
Councillor JA Hockney |
|
RECAP (REcycling Cambridgeshire And Peterborough) Board |
Environmental Services Portfolio Holder |
|
Safer and Stronger Communities Partnership |
Leader |
Cabinet AGREED not to make appointments to the Local Government Association Annual Conference and General Assembly and asked that appointments to these be reviewed during 2009/10.
Cabinet NOTED that the Joint Member Reference Groups for Cambridge East, Cambridge Southern Fringe and Northwest Cambridge had been disbanded and their duties assumed by the Cambridge City Fringes Joint Committee.
Meeting: 02/07/2009 - Cabinet (Item 10)
10 Appointments to Outside, Joint and other Member bodies 
PDF 87 KB
Cabinet is requested to make appointments in accordance with the attached schedule
Decision:
Cabinet AGREED the following appointments to Outside, Joint and other Member bodies:
|
Cambridge City Centre Management Consultative Forum |
New Communities Portfolio Holder |
|
Cambridge Marriage Guidance Council (Relate) |
Councillor Mrs VM Barrett |
|
Cambridgeshire Councils’ Association Waste and Environment Forum |
Environmental Services Portfolio Holder |
|
East of England Regional Assembly |
Leader |
|
Joint Cambridgeshire Regional Spatial Strategy Review Panel (CReSSP) |
New Communities Portfolio Holder |
|
Joint Transport and Planning Lead Members |
New Communities Portfolio Holder |
|
Joint Transport Forum |
Planning Portfolio Holder |
|
Local Government Association Rural Commission |
Councillors Mrs SM Ellington and DC McCraith |
|
South Cambridgeshire Crime and Disorder Reduction Partnership |
Leader |
|
South Cambridgeshire Traffic Management Area Joint Committee |
Conservative members: Councillors Dr DR Bard, RMA Manning and NIC Wright, with DH Morgan as substitute Liberal Democrat members: Councillor JD Batchelor Independent members: to be determined (no nominations received) |
Cambridgeshire Together (Local Area Agreement) Partnership Boards:
|
Cambridgeshire Horizons Board |
New Communities Portfolio Holder |
|
Cambridgeshire Together (Local Area Agreement Board) |
Leader |
|
Children and Young People’s Partnership / Children’s Trust |
Councillor Mrs BZD Smith |
|
Community Wellbeing Partnership |
Environmental Services Portfolio Holder |
|
Environmental Sustainability Partnership |
Sustainability, Procurement and Efficiency Portfolio Holder |
|
Greater Cambridge Partnership |
Councillor JA Hockney |
|
RECAP (REcycling Cambridgeshire And Peterborough) Board |
Environmental Services Portfolio Holder |
|
Safer and Stronger Communities Partnership |
Leader |
Cabinet AGREED not to make appointments to the Local Government Association Annual Conference and General Assembly and asked that appointments to these be reviewed during 2009/10.
Cabinet NOTED that the Joint Member Reference Groups for Cambridge East, Cambridge Southern Fringe and Northwest Cambridge had been disbanded and their duties assumed by the Cambridge City Fringes Joint Committee.
Minutes:
Cabinet AGREED the following appointments to Outside, Joint and other Member bodies:
|
Cambridge City Centre Management Consultative Forum |
New Communities Portfolio Holder |
|
Cambridge Marriage Guidance Council (Relate) |
Councillor Mrs VM Barrett |
|
Cambridgeshire Councils’ Association Waste and Environment Forum |
Environmental Services Portfolio Holder |
|
East of England Regional Assembly |
Leader |
|
Joint Cambridgeshire Regional Spatial Strategy Review Panel (CReSSP) |
New Communities Portfolio Holder |
|
Joint Transport and Planning Lead Members |
New Communities Portfolio Holder |
|
Joint Transport Forum |
Planning Portfolio Holder |
|
Local Government Association Rural Commission |
Councillors Mrs SM Ellington and DC McCraith |
|
South Cambridgeshire Crime and Disorder Reduction Partnership |
Leader |
|
South Cambridgeshire Traffic Management Area Joint Committee |
Conservative members: Councillors Dr DR Bard, RMA Manning and NIC Wright, with DH Morgan as substitute Liberal Democrat members: Councillor JD Batchelor Independent members: to be determined (no nominations received) |
Cambridgeshire Together (Local Area Agreement) Partnership Boards:
|
Cambridgeshire Horizons Board |
New Communities Portfolio Holder |
|
Cambridgeshire Together (Local Area Agreement Board) |
Leader |
|
Children and Young People’s Partnership / Children’s Trust |
Councillor Mrs BZD Smith |
|
Community Wellbeing Partnership |
Environmental Services Portfolio Holder |
|
Environmental Sustainability Partnership |
Sustainability, Procurement and Efficiency Portfolio Holder |
|
Greater Cambridge Partnership |
Councillor JA Hockney |
|
RECAP (REcycling Cambridgeshire And Peterborough) Board |
Environmental Services Portfolio Holder |
|
Safer and Stronger Communities Partnership |
Leader |
Cabinet AGREED not to make appointments to the Local Government Association Annual Conference and General Assembly and asked that appointments to these be reviewed during 2009/10.
Cabinet NOTED that the Joint Member Reference Groups for Cambridge East, Cambridge Southern Fringe and Northwest Cambridge had been disbanded and their duties assumed by the new s83 joint committee.
Meeting: 21/05/2009 - Scrutiny and Overview Committee (Item 2)
Appointment to Local Area Agreement (LAA) Joint Accountability Committee (JAC)
To make one appointment.
Minutes:
It was proposed by Councillor JD Batchelor, seconded by Councillor JA Hockney and, there being no other nominations, RESOLVED that Councillor Mrs EM Heazell be appointed as the Council’s representative on the Local Area Agreement Joint Accountability Committee for the 2009-2010 Civic Year.
Meeting: 21/05/2009 - Scrutiny and Overview Committee (Item 5)
Appointment to Cambridgeshire County Council Health and Adult Social Care Scrutiny Committee
To make one appointment.
Minutes:
It was proposed by Councillor JA Hockney, seconded by Councillor JD Batchelor and, there being no other nominations, RESOLVED that Councillor R Hall be appointed as the Council’s representative on the Cambridgeshire County Council Health and Adult Social Care Scrutiny Committee for the 2009-2010 Civic Year.
Meeting: 21/05/2009 - Council (Item 15)
15 APPOINTMENTS TO OUTSIDE, JOINT AND OTHER MEMBER BODIES PDF 75 KB
To make appointments to outside, joint and other Member bodies where appointments are required annually existing terms of office have concluded and where other vacancies have arisen.
Details of the appointments required, along with background information where relevant, are attached. This document has been circulated separately to Group Leaders and the Convenor of the Independent Group. Details of nominations will be advised at the meeting.
RECOMMENDATION
That Council make appointments to outside, joint and other Member bodies as directed within the attached schedule.
Decision:
Council RESOLVED to appoint Members to outside, joint and other Member bodies as follows:
|
Body |
Details/Current representation |
Number to Appoint |
Politically-Balanced? |
|
Cambridge and District Citizens’ Advice Bureau |
Mrs FAR Amrani and NCF Bolitho to serve as alternate Trustees, subject to clarification from the organisation that this is acceptable within its governance arrangements. |
1 |
No |
|
Cambridge East Joint Member Reference Group |
Mrs FAR Amrani Dr DR Bard RJ Turner NIC Wright CR Nightingale (reserve)
|
3 plus relevant Portfolio Holder and 1 named substitute |
No |
|
Cambridge Southern Fringe Joint Member Reference Group
|
Area Committee
Dr DR Bard Mrs EM Heazell CR Nightingale AG Orgee |
3 plus relevant Portfolio Holder |
No |
|
Joint Cambridgeshire Regional Spatial Strategy Review Panel (CReSSP)
|
RMA Manning Dr DR Bard SGM Kindersley
Subs:
AG Orgee NIC Wright JD Batchelor
|
2 plus relevant Portfolio Holder and 3 substitutes
|
Yes |
|
Joint Strategic Growth Implementation Committee
|
Dr DR Bard RMA Manning SGM Kindersley
Subs:
SM Edwards NIC Wright JD Batchelor |
3 plus 1 standing deputy |
Yes |
|
Joint Transport Forum
|
Dr DR Bard RMA Manning SGM Kindersley
Subs:
SM Edwards NIC Wright JD Batchelor |
2 plus relevant Portfolio Holder |
Yes |
|
North West Fringe Member Reference Group
|
Dr DR Bard TD Bygott Dr D de Lacey Mrs HM Smith R Hall (reserve) |
4, including one executive member and 1 substitute
|
Yes |
|
South Cambs Magazine Editorial Panel |
R Hall Mrs CAED Murfitt Mrs EM Heazell
|
3 plus Leader and relevant Portfolio Holder |
No |
Minutes:
Council RESOLVED to appoint Members to outside, joint and other Member bodies as follows:
|
Body |
Details/Current representation |
Number to Appoint |
Politically-Balanced? |
|
Cambridge and District Citizens’ Advice Bureau |
Mrs FAR Amrani and NCF Bolitho to serve as alternate Trustees, subject to clarification from the organisation that this is acceptable within its governance arrangements. |
1 |
No |
|
Cambridge East Joint Member Reference Group |
Mrs FAR Amrani Dr DR Bard RJ Turner NIC Wright CR Nightingale (reserve)
|
3 plus relevant Portfolio Holder and 1 named substitute |
No |
|
Cambridge Southern Fringe Joint Member Reference Group
|
Area Committee
Dr DR Bard Mrs EM Heazell CR Nightingale AG Orgee |
3 plus relevant Portfolio Holder |
No |
|
Joint Cambridgeshire Regional Spatial Strategy Review Panel (CReSSP)
|
RMA Manning Dr DR Bard SGM Kindersley
Subs:
AG Orgee NIC Wright JD Batchelor
|
2 plus relevant Portfolio Holder and 3 substitutes
|
Yes |
|
Joint Strategic Growth Implementation Committee
|
Dr DR Bard RMA Manning SGM Kindersley
Subs:
SM Edwards NIC Wright JD Batchelor |
3 plus 1 standing deputy |
Yes |
|
Joint Transport Forum
|
Dr DR Bard RMA Manning SGM Kindersley
Subs:
SM Edwards NIC Wright JD Batchelor |
2 plus relevant Portfolio Holder |
Yes |
|
North West Fringe Member Reference Group
|
Dr DR Bard TD Bygott Dr D de Lacey Mrs HM Smith R Hall (reserve) |
4, including one executive member and 1 substitute
|
Yes |
|
South Cambs Magazine Editorial Panel |
R Hall Mrs CAED Murfitt Mrs EM Heazell
|
3 plus Leader and relevant Portfolio Holder |
No |