To receive the report on proportionality and
· Allocate seats on committees
· Receive Group leaders’ nominations to seats on committees
· Appoint Chairs and Vice Chairs of committees
Appendices B and C to follow.
Decision:
Council agreed the following allocation of seats on committees:
Committee |
Number of seats |
Liberal Democrat |
Conservative |
Audit and Corporate Governance Committee |
7
|
6 (5.756) |
1 (1.244) |
Civic Affairs Committee |
9 |
7 (7.400) |
2 (1.600) |
Employment and Staffing Committee |
7 |
6 (5.756) |
1 (1.244) |
Licensing Committee |
14
|
12 (11.511)
|
2 (2.489)
|
Planning Committee |
11
|
9 (9.044)
|
2 (1.956) |
Scrutiny and Overview Committee |
14 |
12 (11.511) |
2 (2.489) |
Committee |
Number of seats |
Liberal Democrat |
Conservative |
Joint Development Control Committee |
6 |
5 (4.933) |
1 (1.067) |
Climate Change and Environment Advisory Committee (increased from 7 to 10) |
10 |
8 (8.222) |
2 (1.778) |
Grants Advisory Committee |
5 |
4 (4.111) |
1 (0.889) |
Council received the Group Leaders’ nominations to seats on Committees
Notes |
Liberal Democrat |
Conservative |
7 members
Cabinet members may not serve as committee members. Scrutiny and Overview Committee Chair may be a member but may not be Chair. |
1.Michael Atkins 2.Peter Sandford 3.Jose Hales 4.Helene Leeming 5.Geoff Harvey 6.Richard Stobart
|
1. Heather Williams
|
|
Substitutes1.James Hobro 2.Lisa Redrup 3.Pippa Heylings 4.Stephen Drew |
Substitutes 1. Mark Howell 2. Graham Cone 3. Sue Ellington 4. Richard Williams 5. Bunty Waters |
Notes |
Liberal Democrat |
Conservative |
9 members
Including the Chair of Council, as an ex officio member.
(Note that the Council will be appointing an Independent Person and deputy who are not on the Committee)
|
1.Anna Bradnam 2.Paul Bearpark 3.Bridget Smith 4.Aidan Van de Weyer 5.Henry Batchelor 6.Martin Cahn 7.Susan van de Ven |
1. Heather Williams 2. Mark Howell |
|
Substitutes 1.Tumi Hawkins 2.Brian Milnes 3.Judith Rippeth 4.Michael Atkins
|
Substitutes 1. Graham Cone 2. Richard Williams 3. Sue Ellington 4. Bunty Waters 5. Lina Nieto |
Notes |
Liberal Democrat |
Conservative |
7 members Including at least one member from the Cabinet who shall normally be the Lead Cabinet Member with responsibility for staffing matters |
1.Will Jackson-Wood 2.Sally Ann Hart 3.John Williams 4.Richard Stobart 5.Anna Bradnam 6.Sunita Hansraj
|
1. Mark Howell
|
|
Substitutes 1.Peter Fane 2.Sarah Cheung-Johnson 3.Ariel Cahn
|
Substitutes 1. Heather Williams 2. Sue Ellington 3. Graham Cone 4. Bunty Waters 5. Shrobona Bhattacharya |
Notes |
Liberal Democrat |
Conservative |
14 members
The Lead Cabinet Member with responsibility for licensing may serve on this committee. |
1.Anna Bradnam 2.Annika Osborne 3.Geoff Harvey 4.Sally Ann Hart 5.Peter Sandford 6.Peter McDonald 7.John Loveluck 8.Jose Hales 9.Brian Milnes 10.Lisa Redrup 11.Sunita Hansraj 12.Corinne Garvie
|
1.Shrobona Bhattacharya 2.Mark Howell |
|
Substitutes 1.Peter Fane 2.Carla Hofman 3.Pippa Heylings 4.Michael Atkins 5.Stephen Drew |
Substitutes 1. Heather Williams 2. Graham Cone 3. Sue Ellington 4. Bunty Waters 5. Lina Nieto |
Liberal Democrat |
Conservative |
|
11 members
The Lead Cabinet Member with responsibility for Development Control may serve on this committee. |
1.Henry Batchelor 2.Peter Fane 3.Peter Sandford 4.Martin Cahn 5.Tumi Hawkins 6.Geoff Harvey 7.Ariel Cahn 8.Will Jackson-Wood 9.Bill Handley
|
1.Heather Williams 2.Richard Williams |
|
Substitutes 1. Anna Bradnam 2. Brian Milnes 3. Richard Stobart 4. Paul Bearpark 5. Helene Leeming |
Substitutes 1. Graham Cone 2. Sue Ellington 3. Mark Howell 4. Bunty Waters 5. Shrobona Bhattacharya |
Notes |
Liberal Democrat |
Conservative |
14 members
|
1.Stephen Drew 2.Richard Stobart 3.John Loveluck 4.Sally Ann Hart 5.Aiden Van de Weyer 6.Anna Bradnam 7.Helene Leeming 8.Martin Cahn 9.Libby Earle 10.James Hobro 11.Peter Fane 12.Sunita Hansraj
|
1.Graham Cone 2.Richard Williams |
|
Substitutes 1.Annika Osborne 2.Peter Sandford 3.Carla Hofman 4.Lisa Redrup 5.Will Jackson-Wood |
Substitutes 1. Richard Williams 2. Heather Williams 3. Bunty Waters 4. Mark Howell 5. Lina Nieto |
Notes |
Liberal Democrat |
Conservative |
6 members
+1 spokesperson from amongst total membership. |
1.Richard Stobart 2.Anna Bradnam+ 3.Tumi Hawkins 4.Peter Fane 5.Martin Cahn
|
1.Richard Williams
|
|
Substitutes 1.John Williams 2.Corinne Garvie
|
Substitutes 1. Heather Williams 2. Graham Coe
|
Notes |
Liberal Democrat |
Conservative |
3 members
|
1.Tumi Hawkins 2.Aidan Van de Weyer
|
1.Richard Williams |
Notes |
Liberal Democrat |
Conservative |
The number of members was resolved to be increased from 7 to 10
|
1.Pippa Heylings 2.Geoff Harvey 3.Martin Cahn 4.John Loveluck 5.Paul Bearpark 6.Lisa Redrup 7.Ariel Cahn 8.Peter Sandford |
1. Shrobona Bhattacharya 2. Bunty Waters
|
|
Substitutes 1.Stephen Drew 2.Tumi Hawkins
|
Substitutes 1. Graham Cone 2. Heather Williams 3. Richard Williams 4. Lina Nieto 5. Sue Ellington |
Notes |
Liberal Democrat |
Conservative |
5 members
|
1.Jose Hales 2.Dan Lentell 3.Bill Handley 4.Judith Rippeth
|
1. Sue Ellington
|
|
Substitutes 1.Sunita Hansraj 2.Peter McDonald
|
Substitutes 1. Heather Williams 2. Graham Cone 3. Mark Howell 4. Bunty Waters 5. Shrobona Bhattacharya |
Council agreed to appoint the Chairs and Vice Chairs of the following Committees:
Committee |
Chair |
Vice-Chair
|
Audit and Corporate Governance
|
Michael Atkins |
Peter Sandford |
Civic Affairs
|
Anna Bradnam |
Paul Bearpark |
Employment and Staffing
|
Will Jackson-Wood |
Sally Ann Hart |
Licensing
|
Anna Bradnam |
Annika Osborne |
Planning
|
Henry Batchelor |
Peter Fane |
Scrutiny and Overview
|
Stephen Drew |
Graham Cone |
Grants Advisory
|
Jose Hales |
Dan Lentell |
Climate Change and Environment Advisory |
Pippa Heylings |
Geoff Harvey (Climate)
Martin Cahn (Nature)
|
Minutes:
The Democratic Service Manager presented this report on political proportionality, allocation of seats on committees and other appointments. Council was also asked to ratify the reappointment of Grant Osborne and Gillian Holmes as the Council’s Independent and Deputy Independent persons for a further year.
Councillor Bridget Smith proposed an amendment to increase the size of the Climate Change and Environment Advisory Committee from seven to ten. She proposed the recommendations in the report, with this amendment. Councillor Judith Rippeth seconded this recommendation and by affirmation
Council agreed the following allocation of seats on committees:
Committee |
Number of seats |
Liberal Democrat |
Conservative |
Audit and Corporate Governance Committee |
7
|
6 (5.756) |
1 (1.244) |
Civic Affairs Committee |
9 |
7 (7.400) |
2 (1.600) |
Employment and Staffing Committee |
7 |
6 (5.756) |
1 (1.244) |
Licensing Committee |
14
|
12 (11.511)
|
2 (2.489)
|
Planning Committee |
11
|
9 (9.044)
|
2 (1.956) |
Scrutiny and Overview Committee |
14 |
12 (11.511) |
2 (2.489) |
Committee |
Number of seats |
Liberal Democrat |
Conservative |
Joint Development Control Committee |
6 |
5 (4.933) |
1 (1.067) |
Climate Change and Environment Advisory Committee |
7 |
6 (5.756) |
1 (1.244) |
Grants Advisory Committee |
5 |
4 (4.111) |
1 (0.889) |
Council received the Group Leaders’ nominations to seats on Committees
Notes |
Liberal Democrat |
Conservative |
7 members
Cabinet members may not serve as committee members. Scrutiny and Overview Committee Chair may be a member but may not be Chair. |
1.Michael Atkins 2.Peter Sandford 3.Jose Hales 4.Helene Leeming 5.Geoff Harvey 6.Richard Stobart
|
1. Heather Williams
|
|
Substitutes1.James Hobro 2.Lisa Redrup 3.Pippa Heylings 4.Stephen Drew |
Substitutes 1. Mark Howell 2. Graham Cone 3. Sue Ellington 4. Richard Williams 5. Bunty Waters |
Notes |
Liberal Democrat |
Conservative |
9 members
Including the Chair of Council, as an ex officio member.
(Note that the Council will be appointing an Independent Person and deputy who are not on the Committee)
|
1.Anna Bradnam 2.Paul Bearpark 3.Bridget Smith 4.Aidan Van de Weyer 5.Henry Batchelor 6.Martin Cahn 7.Susan van de Ven |
1. Heather Williams 2. Mark Howell |
|
Substitutes 1.Tumi Hawkins 2.Brian Milnes 3.Judith Rippeth 4.Michael Atkins
|
Substitutes 1. Graham Cone 2. Richard Williams 3. Sue Ellington 4. Bunty Waters 5. Lina Nieto |
Notes |
Liberal Democrat |
Conservative |
7 members Including at least one member from the Cabinet who shall normally be the Lead Cabinet Member with responsibility for staffing matters |
1.Will Jackson-Wood 2.Sally Ann Hart 3.John Williams 4.Richard Stobart 5.Anna Bradnam 6.Sunita Hansraj
|
1. Mark Howell
|
|
Substitutes 1.Peter Fane 2.Sarah Cheung-Johnson 3.Ariel Cahn
|
Substitutes 1. Heather Williams 2. Sue Ellington 3. Graham Cone 4. Bunty Waters 5. Shrobona Bhattacharya |
Notes |
Liberal Democrat |
Conservative |
14 members
The Lead Cabinet Member with responsibility for licensing may serve on this committee. |
1.Anna Bradnam 2.Annika Osborne 3.Geoff Harvey 4.Sally Ann Hart 5.Peter Sandford 6.Peter McDonald 7.John Loveluck 8.Jose Hales 9.Brian Milnes 10.Lisa Redrup 11.Sunita Hansraj 12.Corinne Garvie
|
1.Shrobona Bhattacharya 2.Mark Howell |
|
Substitutes 1.Peter Fane 2.Carla Hofman 3.Pippa Heylings 4.Michael Atkins 5.Stephen Drew |
Substitutes 1. Heather Williams 2. Graham Cone 3. Sue Ellington 4. Bunty Waters 5. Lina Nieto |
Liberal Democrat |
Conservative |
|
11 members
The Lead Cabinet Member with responsibility for Development Control may serve on this committee. |
1.Henry Batchelor 2.Peter Fane 3.Peter Sandford 4.Martin Cahn 5.Tumi Hawkins 6.Geoff Harvey 7.Ariel Cahn 8.Will Jackson-Wood 9.Bill Handley
|
1.Heather Williams 2.Richard Williams |
|
Substitutes 1. Anna Bradnam 2. Brian Milnes 3. Richard Stobart 4. Paul Bearpark 5. Helene Leeming |
Substitutes 1. Graham Cone 2. Sue Ellington 3. Mark Howell 4. Bunty Waters 5. Shrobona Bhattacharay |
Notes |
Liberal Democrat |
Conservative |
14 members
|
1.Stephen Drew 2.Richard Stobart 3.John Loveluck 4.Sally Ann Hart 5.Aiden Van de Weyer 6.Anna Bradnam 7.Helene Leeming 8.Martin Cahn 9.Libby Earle 10.James Hobro 11.Peter Fane 12.Sunita Hansraj
|
1.Graham Cone 2.Sue Ellington |
|
Substitutes 1.Annika Osborne 2.Peter Sandford 3.Carla Hofman 4.Lisa Redrup 5.Will Jackson-Wood |
Substitutes 1. Richard Williams 2. Heather Williams 3. Bunty Waters 4. Mark Howell 5. Lina Nieto |
Notes |
Liberal Democrat |
Conservative |
6 members
+1 spokesperson from amongst total membership. |
1.Richard Stobart 2.Anna Bradnam+ 3.Tumi Hawkins 4.Peter Fane 5.Martin Cahn
|
1.Richard Williams
|
|
Substitutes 1.John Williams 2.Corinne Garvie
|
Substitutes 1. Heather Williams 2. Graham Coe
|
Notes |
Liberal Democrat |
Conservative |
3 members
|
1.Tumi Hawkins 2.Aidan Van de Weyer
|
1.Richard Williams |
Notes |
Liberal Democrat |
Conservative |
The number of members is proposed to be increased from 7 to 10
|
1.Pippa Heylings 2.Geoff Harvey 3.Martin Cahn 4.John Loveluck 5.Paul Bearpark 6.Lisa Redrup 7.Ariel Cahn 8.Peter Sandford |
1. Shrobona Bhattacharya 2. Bunty Waters
|
|
Substitutes 1.Stephen Drew 2.Tumi Hawkins
|
Substitutes 1. Graham Cone 2. Heather Williams 3. Richard Williams 4. Lina Nieto 5. Sue Ellington |
Notes |
Liberal Democrat |
Conservative |
5 members
|
1.Jose Hales 2.Dan Lentell 3.Bill Handley 4.Judith Rippeth
|
1. Sue Ellington
|
|
Substitutes 1.Sunita Hansraj 2.Peter McDonald
|
Substitutes 1. Heather Williams 2. Graham Cone 3. Mark Howell 4. Bunty Waters 5. Shrobona Bhattacharya |
Council agreed to appoint the Chairs and Vice Chairs of the following Committees:
Committee |
Chair |
Vice-Chair
|
Audit and Corporate Governance
|
Michael Atkins |
Peter Sandford |
Civic Affairs
|
Anna Bradnam |
Paul Bearpark |
Employment and Staffing
|
Will Jackson-Wood |
Sally Ann Hart |
Licensing
|
Anna Bradnam |
Annika Osborne |
Planning
|
Henry Batchelor |
Peter Fane |
Scrutiny and Overview
|
Stephen Drew |
Graham Cone |
Grants Advisory
|
Jose Hales |
Dan Lentell |
Climate Change and Environment Advisory |
Pippa Heylings |
Geoff Harvey (Climate)
Martin Cahn (Nature)
|
Council agreed to reappoint Grant Osborne and Gillian Holmes as the Council’s Independent and Deputy Independent persons for a further year.
Supporting documents: