To appoint Members to Committees; Chairs and Deputy Chairs of Committees (other than Area Committees)and West Yorkshire joint committees (Document “A” containing the list of appointments will be circulated at the meeting).
(Adrian Tumber – 01274 432435)
Minutes:
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 follows:
STANDARDS COMMITTEE (10)
|
|||
Independent Person (1) : Mohammed Shakeel (appointed until the Annual Meeting of the Council 2018). |
|||
Parish & Town Council Members (2): Clayton Parish Councillor Jean Pitts and Keighley Town Councillor Michael Westerman. Councillors (7) :
|
|||
Conservative |
Labour |
Liberal Democrat |
|
D Smith |
Jamil (Ch) |
Reid |
|
Townend |
Ferriby |
|
|
|
Lal |
|
|
|
M Slater |
|
|
GOVERNANCE AND AUDIT COMMITTEE (5)
|
|||
Conservative |
Labour |
Liberal Democrat |
|
M Pollard |
Johnson (Ch) |
Reid |
|
|
Thornton (DCh) |
|
|
|
Swallow |
|
|
Alternates |
Alternates |
Alternates |
|
Ellis |
Farley |
J Sunderland |
|
|
Watson |
|
|
|
|
|
|
STAFFING COMMITTEE (5)
Conservative |
Labour |
Liberal Democrat |
|
Cooke |
Hinchcliffe (Ch) |
J Sunderland |
|
|
Imran Khan (DCh) |
|
|
|
Lal |
|
|
Alternates |
Alternates |
Alternate |
|
Pennington |
Lee |
Fear |
|
|
Salam |
|
|
|
|
|
|
CHIEF OFFICER DISCIPLINARY COMMITTEE (5) |
||||
Conservative |
Labour |
Liberal Democrat |
|
|
Cooke |
Farley |
J Sunderland |
|
|
|
Hinchcliffe |
|
|
|
|
Imran Khan |
|
|
|
Independent Persons (2) :Mohammed Shakeel and vacancy
LICENSING COMMITTEE (11)
|
|
||||
Conservative |
Labour |
Independent |
The Independents |
|
|
Ellis |
M Slater (Ch) |
Morris |
Hawkesworth |
|
|
B M Smith |
Swallow (DCh) |
|
|
|
|
|
Engel |
|
|
|
|
|
Arshad Hussain |
|
|
|
|
|
Jamil |
|
|
|
|
|
Peart |
|
|
|
|
REGULATORY AND APPEALS COMMITTEE (7)
Conservative |
Labour |
Liberal Democrat |
Brown |
Warburton (Ch) |
Griffiths |
Rickard |
Wainwright (DCh) |
|
|
Amran |
|
|
Watson |
|
Alternates |
Alternates |
Alternate |
Ellis |
Azam |
Stelling |
Miller |
Shabir Hussain |
|
|
Lal |
|
|
Lee |
|
CORPORATE OVERVIEW AND SCRUTINY COMMITTTEE (10)
|
|
|||||
Conservative |
Labour |
Liberal Democrat |
Independent |
|
|
|
Cooke |
Arshad Hussain (Ch) |
J Sunderland |
Naylor |
|
|
|
Riaz |
Duffy (DCh) |
|
|
|
|
|
B M Smith |
Bacon |
|
|
|
|
|
|
Warburton |
|
|
|
|
|
|
Watson |
|
|
|
|
|
Alternates |
Alternates |
Alternate |
Alternate |
|
|
|
Mallinson |
Greenwood |
Ward |
Hawkesworth |
|
|
|
M Pollard |
T Hussain |
|
|
|
|
|
Townend |
Jamil |
|
|
|
|
|
|
Shaheen |
|
|
|
|
|
|
Thirkill |
|
|
|
|
|
CHILDREN’S SERVICES OVERVIEW AND SCRUTINY COMMITTEE (9 plus voting co-opted)
|
|
||||||
Conservative |
Labour |
Liberal Democrat |
Independent |
|
|
||
D Smith (Ch) |
Engel |
Ward |
Sajawal |
|
|
||
M Pollard (DCh) |
Mullaney |
|
|
|
|
||
|
Peart |
|
|
|
|
||
|
Shaheen |
|
|
|
|
||
|
Tait |
|
|
|
|
||
Alternates |
Alternates |
Alternate |
Alternate |
|
|
||
Riaz |
Akhtar |
J Sunderland |
|
|
|
||
Rickard |
Bacon |
|
|
|
|
||
|
Abid Hussain |
|
|
|
|
||
|
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 |
Warnes (Ch) |
Senior |
Berry |
|
Love (DCh) |
|
Mohammed |
|
|
|
Watson |
|
|
Alternates |
Alternate |
Alternate |
Alternate |
Ellis |
Duffy |
R Sunderland |
Hawarun Hussain |
Rickard |
Iqbal |
|
|
|
H Khan |
|
|
|
Nazir |
|
|
HEALTH AND SOCIAL CARE OVERVIEW AND SCRUTINY COMMITTEE (9)
Conservative |
Labour |
Liberal Democrat |
Gibbons |
Greenwood (Ch) |
N Pollard |
Rickard |
A Ahmed (DCh) |
|
|
Akthar |
|
|
Johnson |
|
|
Shabbir |
|
Alternates |
Alternates |
Alternate |
Barker |
Berry |
Griffiths |
Poulsen |
Shabir Hussain |
|
|
T Hussain |
|
|
H Khan |
|
|
|
|
REGENERATION AND ECONOMY OVERVIEW AND SCRUTINY COMMITTEE (9)
Conservative |
Labour |
Liberal Democrats |
Green |
Independent |
Heseltine |
Farley (Ch) |
Fear |
Hawarun Hussain |
Khadim Hussain |
Mallinson |
Jamil (DCh) |
|
|
|
|
Nazir |
|
|
|
|
Salam |
|
|
|
Alternates |
Alternate |
Alternate |
Alternate |
Alternate |
Pennington |
Green |
R Ahmed |
Warnes |
|
Whiteley |
Johnson |
|
|
|
|
H Khan |
|
|
|
|
Sharp |
|
|
|
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 |
|
|
H Khan |
R Ahmed |
|
|
Jamil |
N Pollard |
|
|
Salam |
Stubbs |
|
|
Shafiq |
J Sunderland |
|
|
|
R Sunderland |
|
|
Alternates |
Alternates |
|
|
Ikram |
Fear |
|
|
Iqbal |
Griffiths |
|
|
I Khan |
Reid |
|
|
|
Stelling |
|
|
|
Ward |
|
|
Note: The ninth place divided between the Labour Group and the Independent
BRADFORD SOUTH AREA COMMITTEE (9)
(Great Horton; Queensbury; Royds; Tong; Wibsey; Wyke)
Labour |
Queensbury Independents |
|
Wainwright |
L Cromie |
|
T Hussain |
|
|
Dodds |
|
|
Peart |
|
|
Sharp |
|
|
Tait |
|
|
Thornton |
|
|
Warburton |
|
|
Alternate |
Alternates |
|
Berry |
P Cromie |
|
Ferriby |
|
|
Green |
|
|
Jabar |
|
|
Johnson |
|
|
V Slater |
|
|
Watson |
|
|
|
|
|
Note: The ninth place 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 |
|
|
|
Mohammed |
|
|
|
A Ahmed |
|
|
|
Akhtar |
|
|
|
Azam |
|
|
|
Dunbar |
|
|
|
Engel |
|
|
|
Nazir |
|
|
|
Shaheen |
|
|
|
Alternates |
|
|
|
Duffy |
|
|
|
Arshad Hussain |
|
|
|
Imran Hussain |
|
|
|
Shabir Hussain |
|
|
|
Lal |
|
|
|
Mullaney |
|
|
|
Shabbir |
|
|
|
Swallow |
|
|
|
Thirkill |
|
|
|
KEIGHLEY AREA COMMITTEE (9) |
|||
(Craven; Ilkley; Keighley Central; Keighley East; Keighley West; Worth Valley)
|
|||
Conservative |
Labour |
Independents |
Independent |
Ali |
Bacon |
Hawkesworth |
Morris |
Brown |
Farley |
|
|
Mallinson |
M Slater |
|
|
B M Smith |
|
|
|
Alternates |
Alternates |
Alternate |
Alternate |
Gibbons |
Abid Hussain |
Naylor |
|
Miller |
Lee |
|
|
Poulsen |
Pullen |
|
|
Rickard |
|
|
|
Note: The ninth place is divided between Independent and 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 |
Hawarun 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 2017/18
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 2017/18 municipal year.
(2) That in accordance with the Standing Orders of the YPO this Council’s voting rights be vested in Councillor Warburton (or the 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, V Slater, Duffy (alternates: Councillors Salam and Imran Khan) 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 Thornton, Lal and Miller be appointed to the Joint Advisory Group.
WEST YORKSHIRE POLICE AND CRIME PANEL
Resolved –
That Councillors Tariq Hussain, Pullen and Mallinson be appointed to the West Yorkshire Police and Crime Panel.
WEST YORKSHIRE FIRE AND RESCUE SERVICE
Resolved –
That Councillors Dodds, Peart, Tait, M Pollard and R Ahmed be appointed to the West Yorkshire Fire and Rescue Service.
INDEPENDENT REMUNERATION PANEL AND PARISH PANEL
Sir Rodney Brooke |
Lorraine Clarke |
Christopher Ing
|
APPOINTMENTS TO THE WEST YORKSHIRE COMBINED AUTHORITY
Resolved -
(1) That the Leader of the Council be appointed as a member of the West Yorkshire Combined Authority and Councillor Imran Khan be appointed as the substitute.
(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 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 WYCA’s constituent councils so far as reasonably practicable.
(3) That Councillors Mohammed, H Khan, Salam and Poulsen be nominated to the WYCA’s Transport Committee.
(4) That Councillors Shaheen, Watson and Ellis be nominated to the WYCA’s Overview and Scrutiny Committee.
(5) It is noted 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); and
ACTION: City Solicitor
Supporting documents: