Agenda item

Establishment and Composition of Committees

(a)  Committees

 

To appoint the following Committees as the Council considers appropriate to deal with matters which are neither reserved to the Council nor are executive functions:

 

Dover Joint Transportation Board

East Kent Shared Services Committee

Electoral Matters Committee

General Purposes Committee

Governance Committee

Joint Health, Safety and Welfare Consultative Forum

Joint Staff Consultative Forum

Licensing Committee

Planning Committee

Regulatory Committee

Scrutiny (Community and Regeneration) Committee

Scrutiny (Policy and Performance) Committee

 

(b)  Review of Allocation of Seats to Political Groups

 

To determine the allocation of seats to political groups in accordance with Section 15 of the Local Government and Housing Act 1989. The report of the Chief Executive and Director of Governance (to follow) sets out the recommended allocation of seats to political groups.

(c)  Chairmen, Vice-Chairmen and Spokespersons of Committees

 

To appoint the Chairman, Vice-Chairman and Controlling Group Spokespersons and Deputy Controlling Group Spokespersons of the above Committees as appropriate.

 

The list below sets out the Chairman’s Political Groups for the period 2016/17 for reference.

 

Committee

 

Chairman’s Political Group

Dover Joint Transportation Board

East Kent Shared Services Committee

Electoral Matters Committee

General Purposes Committee

Governance Committee

Joint Health, Safety and Welfare  Consultative Forum   

Joint Staff Consultative Forum

Licensing Committee

Planning Committee  

Regulatory Committee

Scrutiny (Community and Regeneration) Committee

Scrutiny (Policy and Performance) Committee

 

As per terms of reference

As per terms of reference

Conservative

Conservative

Conservative

Elected by the Forum

 

Elected by the Forum

Elected by the Committee

Conservative

Conservative

Labour (the Constitution presumes the committee will be opposition chaired)

Labour (the Constitution presumes the committee will be opposition chaired)

 

 

Minutes:

It was moved by Councillor P A Watkins, duly seconded and

 

RESOLVED:     (a)   That the Dover Joint Transportation Board and the 2 Overview and Scrutiny Committee be considered as Ordinary Committees for the purposes of calculating the allocation of seats for political groups.

 

(b) That a Licensing Committee be appointed with 15 seats and, whilst noting the duty to ensure political proportionality does not apply to the Licensing Committee, its seats be allocated to reflect the proportionality of the Council.

 

(c)   That, having noted the allocation of seats calculated in accordance with the provisions of the Local Government and Housing Act 1989, the Council Committees be constituted as indicated below for the ensuring municipal year and the Boards and Forums be constituted with the membership, Chairman, Vice-Chairman and Spokespersons as shown:

 

Dover Joint Transportation Board

East Kent Services Committee

J S Back

P A Watkins

 

D G Cronk

 

M D Conolly

 

A Friend

 

N J Collor

(Substitute)

M J Holloway

 

K E Morris

(Substitute)

M J Ovenden

 

 

 

D A Sargent

 

 

 

P Walker

 

 

 

7 Kent County Council Division Members for the Dover District

3 Town Council Representatives (non-voting)

 

2 Kent Association of Local Councils Representatives (non-voting)

 

Electoral Matters Committee

General Purposes Committee

P A Watkins                    

Chairman

S M Le Chevalier               

Chairman

S S Chandler

Vice-Chairman

M D Conolly

Vice-Chairman

P M Brivio

 

P M Brivio

 

M R Eddy

 

M R Eddy

 

F J W Scales

 

D P Murphy

 

 

Governance Committee

Joint Health, Safety and Welfare Consultative Forum

P G Heath                  

Chairman

M D Conolly

 

D Hannent

Vice-Chairman

M I Cosin

 

B W Butcher

 

P G Heath

 

P I Carter

 

S M Le Chevalier

 

M I Cosin

 

K Mills

 

M R Eddy

 

5 Staff Representatives

S J Jones

 

 

 

 

Joint Staff Consultative Forum

Licensing Committee

M D Conolly

 

B W Butcher

 

M I Cosin

 

S F Bannister

 

P G Heath

 

P M Brivio

 

S M Le Chevalier

 

D G Cronk

 

K Mills

 

B Gardner

5 Staff Representatives

B J Glayzer

 

 

 

D Hannent

 

 

 

M J Holloway

 

 

 

P S Le Chevalier

 

 

 

S M Le Chevalier

 

 

A M Napier

 

 

 

M J Ovenden

 

 

 

D P Murphy

 

 

 

N A G Richards

 

 

 

M Rose

 

 

Planning Committee

Regulatory Committee

F J W Scales

Chairman

B W Butcher                        

Chairman

B W Butcher

Vice-Chairman

P S Le Chevalier

Vice-Chairman

J S Back

 

D P Murphy

 

T J Bartlett

 

B Gardner

 

T A Bond

 

S J Jones

 

D G Cronk

 

 

 

B Gardner

Spokesperson

 

 

D P Murphy

 

 

 

G Rapley

 

 

 

P M Wallace

 

 

 

 

 

 

Scrutiny (Community & Regeneration) Committee

Scrutiny (Policy & Performance) Committee

L A Keen

Chairman

K Mills

Chairman

G Cowan

Vice-Chairman

M I Cosin

Vice-Chairman

T A Bond

Spokesperson

T A Bond

 

P I Carter

 

R J Frost

Deputy

N Dixon

 

 

Spokesperson

R J Frost

 

B J Glayzer

 

P J Hawkins

 

J M Heron

 

M J Ovenden

Deputy

M J Holloway

 

 

Spokesperson

S C Manion

Spokesperson

G Rapley

 

M Rose

 

N A G Richards

D A Sargent

 

 

(The Licensing Committee, the Joint Health, Safety and Welfare Consultative Forum and the Joint Staff Consultative Forum each appoint its own Chairman and Vice-Chairman. The Vice-Chairman of the Dover Joint Transportation Board is appointed by the Cabinet.)

 

(d)   That, in accordance with the notice provided by the relevant Group Leaders, it be noted that the following Lead Members and Shadow Lead Members had been appointed for the ensuing municipal year 2017/18:

 

 

Portfolio

Conservative

Labour

1

Leader of the Council

M J Holloway

-

2

Deputy Leader

-

-

3

Access and Licensing

T A Bond

D Cronk

4

Environment, Waste and Planning

R J Frost

N A G Richards

5

Housing, Health and Wellbeing

M Rose

P J Hawkins

6

Corporate Resources and Performance

D P Murphy

G Cowan

7

Skills, Training, Tourism, Voluntary Services and Community Safety

N Dixon

A M Napier

8

Property Management and Public Protection

J S Back

M I Cosin

 

Supporting documents: