Agenda item

Report of the Clerk and the Monitoring Officer

RESOLVED to:

 

(1)  note the following appointments to the Fire Authority:

 

City Council Members

 

Councillor Liaqat Ali

Councillor Eunice Campbell

Councillor Brian Grocock

Councillor Patience Uloma Ifediora

Councillor Jackie Morris

Councillor Malcolm Wood

 

County Council Members

 

Councillor Nicki Brooks

Councillor Andrew Brown

Councillor John Clarke

Councillor Sybil Fielding

Councillor Tony Harper

Councillor Vaughan Hopewell

Councillor John Longdon

Councillor Michael Payne

Councillor Francis Purdue-Horan

Councillor Mike Quigley MBE

Councillor Phil Rostance

Councillor Jason Zadrozny; 

 

(2)  approve the committee structure;

 

(3)  approve the following appointments, Chairs and dates of meetings:

 

Nottinghamshire and City of Nottingham Fire and Rescue Authority (10:30am)

 

22 September 2017

15 December 2017

16 February 2018

8 June 2018 (AGM)

 

Policy and Strategy Committee (10:00am)

 

21 July 2017  Councillor Brian Grocock (Chair)

10 November 2017  Councillor Sybil Fielding

2 February 2018  Councillor Michael Payne

11 May 2018  Councillor Malcolm Wood

  Councillor Andrew Brown

  Councillor Tony Harper

 

Human Resources Committee (10:00am)

 

14 July 2017  Councillor John Clarke (Chair)

20 October 2017  Councillor Liaqat Ali

26 January 2018  Councillor Jackie Morris

4 May 2018  Councillor Vaughan Hopewell

  Councillor John Longdon

 

Councillor John Clarke and Councillor John Longdon were nominated for appointment as Chair of the Human Resources Committee.  When put to the vote, the following votes were received for Councillor John Clarke (10):

 

Councillor Liaqat Ali

Councillor Nicki Brooks

Councillor Eunice Campbell

Councillor John Clarke

Councillor Sybil Fielding

Councillor Brian Grocock

Councillor Patience Ifediora

Councillor Jackie Morris

Councillor Michael Payne

Councillor Malcolm Wood

 

The following votes (6) were received for Councillor John Longdon:

 

Councillor Andrew Brown

Councillor Vaughan Hopewell

Councillor John Longdon

Councillor Francis Purdue-Horan

Councillor Mike Quigley MBE

Councillor Phil Rostance

 

Councillor Jason Zadrozny abstained from voting.  Councillor Tony Harper had given apologies.

 

Community Safety Committee (10:00am)

 

30 June 2017  Councillor Eunice Campbell (Chair)

6 October 2017  Councillor Nicki Brooks

12 January 2018  Councillor Patience Uloma Ifediora

20 April 2018  Councillor Andrew Brown

  Councillor Tony Harper

  Councillor Jason Zadrozny

 

Councillor Eunice Campbell and Councillor Andrew Brown were nominated for appointment as Chair of the Community Safety Committee.  When put to the vote, the following votes were received for Councillor Eunice Campbell (10):

 

Councillor Liaqat Ali

Councillor Nicki Brooks

Councillor Eunice Campbell

Councillor John Clarke

Councillor Sybil Fielding

Councillor Brian Grocock

Councillor Patience Ifediora

Councillor Jackie Morris

Councillor Michael Payne

Councillor Malcolm Wood

 

The following votes (6) were received for Councillor Andrew Brown:

 

Councillor Andrew Brown

Councillor Vaughan Hopewell

Councillor John Longdon

Councillor Francis Purdue-Horan

Councillor Mike Quigley MBE

Councillor Phil Rostance

 

Councillor Jason Zadrozny abstained from voting.  Councillor Tony Harper had given apologies.

 

Finance and Resources Committee (10:00am)

 

7 July 2017  Councillor Malcolm Wood (Chair)

13 October 2017  Councillor John Clarke

19 January 2018  Councillor Brian Grocock

27 April 2018  Councillor Francis Purdue-Horan

  Councillor Mike Quigley MBE

 

Councillor Malcolm Wood and Councillor Mike Quigley MBE were nominated for appointment as Chair of the Finance and Resources Committee.  When put to the vote, the following votes were received for Councillor Malcolm Wood (9):

 

Councillor Liaqat Ali

Councillor Nicki Brooks

Councillor Eunice Campbell

Councillor John Clarke

Councillor Sybil Fielding

Councillor Patience Ifediora

Councillor Jackie Morris

Councillor Michael Payne

Councillor Malcolm Wood

 

The following votes (6) were received for Councillor Mike Quigley MBE:

 

Councillor Andrew Brown

Councillor Vaughan Hopewell

Councillor John Longdon

Councillor Francis Purdue-Horan

Councillor Mike Quigley MBE

Councillor Phil Rostance

 

Councillor Jason Zadrozny abstained from voting.  Councillor Tony Harper had given apologies.

 

Personnel Committee (meets as required)

 

Councillor Liaqat Ali

Councillor Nicki Brooks

Councillor Brian Grocock

Councillor Patience Uloma Ifediora

Councillor Francis Purdue-Horan

Councillor Mike Quigley MBE

Councillor Phil Rostance

 

Appointments Committee (meets as required)

 

Councillor Brian Grocock (Chair)

Councillor Michael Payne

Councillor Malcolm Wood

Councillor Andrew Brown

Councillor Vaughan Hopewell

Councillor Jason Zadrozny;

 

(4)  appoint the following Members to the Strategic Equalities Board:

 

Strategic Equalities Board (meets at the rising of each full Fire Authority meeting excluding the AGM)

 

Councillor Brian Grocock (Chair)

Councillor Nicki Brooks

Councillor Patience Uloma Ifediora

Councillor Andrew Brown

Councillor Francis Purdue-Horan

Councillor Jason Zadrozny;

 

(5)  appoint Councillor Sybil Fielding as the Fire Authority member on the Local Firefighter Pension Board, and reappoint ACFO Parkin as the Principal Officer representative on the Board;

 

(6)  appoint Councillor Mike Quigley MBE to the vacant Councillor Director role at Nottingham Fire Safety Limited.