To consider any further motions (i) to appoint members to a Committee or a Joint Committee; or (ii) to appoint Chairs or Deputy Chairs of Committees (excluding Area Committees). 

 

Resolved –

 

That the membership of Committees and the appointment of Chairs and Deputy Chairs to the Committees (other than Area Committees) and appointments to West Yorkshire Joint Authorities be as set out in Document “A” as follows:

 

APPOINTMENT OF COMMITTEES AND APPOINTMENT OF CHAIRS AND DEPUTIES OTHER THAN FOR AREA COMMITTEES AND APPOINTMENTS TO WEST YORKSHIRE JOINT AUTHORITIES

 

STANDARDS COMMITTEE (10)
Independent Person (1) :  Mohammed Shakeel (until the Annual Meeting of the Council 2017) .
Parish & Town Council Members (2): Clayton Parish Councillor Jean Pitts and Keighley Town Councillor Michael Westerman. Councillors (7) :
Conservative	Labour	Liberal Democrat
D Smith	(Ch) Jamil	J Sunderland
Townend	Ferriby
	Lal
	M Slater

 

GOVERNANCE AND AUDIT COMMITTEE (5)
Conservative	Labour	Liberal Democrat
M Pollard	(Ch) Johnson	J Sunderland
	(DCh) Thornton
	Swallow
Alternates	Alternates	Alternates
Ellis	Farley	Fear
	Watson

 

STAFFING COMMITTEE (5)

 

Conservative	Labour	Liberal Democrat
Cooke	(Ch) Hinchcliffe	J Sunderland
	(DCh) V Slater
	Lal
Alternates	Alternates	Alternate
Ellis	Lee	Fear
	Salam

 

 

CHIEF OFFICER DISCIPLINARY COMMITTEE (5)
Conservative	Labour	Liberal Democrat
Cooke	Farley	J Sunderland
	Hinchcliffe
	V Slater

 

Independent Persons (2) : Mohammed Shakeel and vacancy

 

 

LICENSING COMMITTEE (11)
Conservative	Labour	Independents	UKIP
B M Smith	(Ch) M Slater	Hawkesworth	Morris
Ellis	(DCh) Swallow
	Engel
	ArshadHussain
	Jamil

 

REGULATORY AND APPEALS COMMITTEE (7)

 

Conservative	Labour	Liberal Democrat
Barker	(Ch) Warburton	Griffiths
Brown	(DCh) Lee
	AbidHussain
	Wainwright
Alternates	Alternates	Alternate
Miller	Azam	R Ahmed
Ellis	ShabirHussain
	Lal
	Watson

 

CORPORATE OVERVIEW AND SCRUTINY COMMITTTEE (10)
Conservative	Labour	Liberal Democrat	Independents
Cooke	(Ch) Arshad Hussain	J Sunderland	Naylor
Rickard	(DCh) Green
B M Smith	Duffy
	Warburton
	Watson
Alternates	Alternates	Alternate	Alternate
Townend	Greenwood	Ward	Hawkesworth
Mallinson	T Hussain
M Pollard	Jamil
	Shaheen
	Thirkill

 

CHILDREN’S SERVICES OVERVIEW AND SCRUTINY COMMITTEE (9 plus voting co-opted)
Conservative	Labour	Liberal Democrat	Independent
(Ch) D Smith	Engel	Ward	Sajawal
(DCh) M Pollard	Mullaney
	Peart
	Shaheen
	Tait
Alternates	Alternates	Alternate
Carmody	Akhtar	J Sunderland
Rickard	Bacon
	AbidHussain
	Thirkill

 

VOTING CO-OPTED MEMBERS (4):

 

Church representatives (2): Claire Parr(CE) and Joyce Simpson (RC)

Parent Governor Representatives (2): Sidiq Ali and Gull Hussain

 

ENVIRONMENT AND WASTE MANAGEMENT OVERVIEW AND SCRUTINY COMMITTEE (9)

 

Conservative	Labour	Liberal Democrat	Green
Gibbons	A Ahmed	Stubbs	Love (Ch)
Riaz	Berry		Warnes (DCh)
	Thornton
	Watson
Alternates	Alternates	Alternate	Alternate
Ellis	Duffy	R Sunderland	H Hussain
Rickard	Iqbal
	H Khan
	Nazir

 

HEALTH AND SOCIAL CARE OVERVIEW AND SCRUTINY COMMITTEE (9)

 

Conservative	Labour	Liberal Democrat	Vacancy
Carmody	(Ch) Greenwood	N Pollard
Gibbons	(DCh) Bacon
	A Ahmed
	T Hussain
	Nazir
Alternates	Alternates	Alternate
Barker	Berry	Griffiths
Poulsen	S Hussain
	H Khan
	Mullaney
	Shaheen

 

REGENERATION AND ECONOMY OVERVIEW AND SCRUTINY COMMITTEE (9)

 

Conservative	Labour	Liberal Democrats	Green	Independent
Heseltine	(Ch) Farley	Fear	H Hussain	KhadimHussain
Mallinson	(DCh) Pullen
	Green
	Jamil
Alternates	Alternate	Alternate	Alternate
Pennington	Johnson	R Ahmed	Warnes
Whiteley	H Khan
	Mohammed
	Salam

 

 

 

 

AREA COMMITTEES (Chair and Deputy Chair appointed by each Committee)

 

BRADFORD EAST AREA COMMITTEE (9)
(Bolton and Undercliffe; Bowling and Barkerend; Bradford Moor; Eccleshill; Idle and
Thackley; Little Horton)
Labour	Liberal Democrat
Jamil	R Sunderland
H Khan	J Sunderland
Salam	R Ahmed
Shafiq	N Pollard
	Stubbs
Alternates	Alternates
Ikram	Fear
Iqbal	Griffiths
I Khan	Reid
	Stelling
	Ward

 

Note: The ninth place is divided between the Labour Group and the Independent

 

 

BRADFORD SOUTH AREA COMMITTEE (9)
(Great Horton; Queensbury; Royds; Tong; Wibsey; Wyke)
Labour	Conservative	Queensbury Independents
Berry	Carmody	L Cromie
Dodds
Peart
T Hussain
Tait
Wainwright
Warburton
Alternates		Alternate
Ferriby		P Cromie
Green
Jabar
Johnson
Thornton
V Slater
Watson

 

Note: The ninth place is divided between the Labour Group and the Conservative

 

BRADFORD WEST AREA COMMITTEE (9)
(City; Clayton and Fairweather Green; Heaton; Manningham; Thornton and Allerton;
Toller)
Labour
Amran
Azam
A Ahmed
S Akhtar
Dunbar
Engel
N Mohammed
Nazir
Shaheen
Alternates
Duffy
ArshadHussain
ImranHussain
ShabirHussain
Lal
Mullaney
M Shabbir
Swallow
Thirkill

 

 

KEIGHLEY AREA COMMITTEE (9)
(Craven; Ilkley; Keighley Central; Keighley East; Keighley West; Worth Valley)
Conservative	Labour	Independents	Independent
Ali	Bacon	Hawkesworth	KhadimHussain
Brown	Farley
Mallinson	M Slater
B M Smith
Alternates	Alternates	Alternate
Gibbons	AbidHussain	Naylor
Miller	Lee
Poulsen	Pullen
Rickard

 

Note: The ninth place is divided between UKIP and the Independent

 

 

 

SHIPLEY AREA COMMITTEE (9)
(Baildon; Bingley;  Bingley Rural; Shipley; Wharfedale; Windhill and Wrose)
Conservative	Labour	Green
Heseltine	Greenwood	Love
Shaw	Ross-Shaw
Barker
Davies
Riaz
Townend
Alternates	Alternates	Alternates
Cooke	Hinchcliffe	H Hussain
Ellis		Warnes
Pennington
M Pollard
D Smith
Whiteley

 

Note: The ninth place is divided between the Labour Group and the Green Group

 

APPOINTMENTS/NOMINATIONS TO WEST YORKSHIRE JOINT AUTHORITIES FOR THE MUNICIPAL YEAR 2016/17

 

YPO (YORKSHIRE PURCHASING ORGANISATION)

 

Resolved -

 

(1)       That Councillor Warburton (alternate: Councillor Lal) and Councillor Whiteley (alternate: Councillor Ellis) be appointed to the YPO for the 2016/17 municipal year.

 

(2)       That in accordance with the Standing Orders of the YPO this Council’s voting rights be vested in Councillor Warburton (or his alternate) as the representative of the largest group on the Council.

 

(3)       That the political balance rules which apply to the YPO Joint Committee be waived in accordance with Section 17 of the Local Government and Housing Act 1989.

 

WEST YORKSHIRE JOINT SERVICES

 

Resolved –

 

That Councillors Hinchcliffe, Val Slater, Duffy (alternates: Councillors I Khan and Salam) and Riaz (alternate: Councillor Ellis) be appointed to the West Yorkshire Joint Services Committee.

 

WEST YORKSHIRE PENSION FUND

 

Resolved –

 

(1)       That Councillor M Slater be appointed as Chair of the Pensions Board .

(2)       That Councillors Thornton and Miller be appointed to the Investment Advisory Panel.

(3)       That Councillors Lal, Miller and Thornton be appointed to the Joint Advisory Group.

 

INDEPENDENT REMUNERATION PANEL AND PARISH PANEL

 

Sir Rodney Brooke

Lorraine Clarke

Christopher Ing

 

 

APPOINTMENTS TO THE WEST YORKSHIRE COMBINED AUTHORITY

 

Resolved -

 

(1)       That the following appointments be made to the West Yorkshire Combined Authority:

 

West Yorkshire Combined Authority Member	Councillor Hinchcliffe
West Yorkshire Combined Authority Substitute Member	Councillor V Slater

 

 (2)      That authority be delegated to the Chief Executive, in consultation with Group Leaders, WYCA’s Managing Director and other West Yorkshire Chief Executives,the appointment of the 3 additional Members to the WYCA and their substitutes, so that the 8 constituent council members taken as a whole reflect the balance of political parties for the time being among members of the WYCA’s constituent councils so far as reasonably practicable.

 

Nominations to the West Yorkshire Combined Authority Transport and Overview and Scrutiny Committees

(3)       That the following members be nominated to the West Yorkshire Combined Authority Transport Committee and Overview and Scrutiny Committee:

 

 

 

 

 

Committee	Labour	Conservative
Transport Committee[1]   (4 Members)	AbidHussain H Khan Salam	Poulsen
Overview and Scrutiny Committee   (3 Members)	Amran Shaheen	Ellis

 

Other WYCA Committees

(4)       That it be noted note that it is understood that:

 

·      this Council’s relevant Executive Portfolio holder will be co-opted by the WYCA to the West Yorkshire and York Investment Committee (no nomination required);

 

·      the WYCA Member appointed by this Council will be appointed (in their capacity as WYCA Member), to the WYCA’s LCR Partnership Committee; and

 

·      due to changes in legislation, the WYCA cannot co-opt any Member from this or any district council onto the WYCA’s Governance and Audit Committee for the Municipal Year 2016/17.

 

 

ACTION:       City Solicitor