(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: