Agenda item - Membership of the Authority, Appointments to Committees and Boards, and Dates of Future Meetings

Agenda item

Membership of the Authority, Appointments to Committees and Boards, and Dates of Future Meetings

Report of the Clerk and Monitoring Officer

Minutes:

Malcolm Townroe, Clerk and Monitoring Officer to the Authority, presented the report which identifies members appointed from the City and County Local Authorities, proposes the dates of future meetings and requests the appointments are made to each committee with consideration to political balance:

 

Resolved

 

1)  to note the following appointments

 

a)  from the City Council;

 

Councillor Steve Battlemuch (Labour)

Councillor Nicola Heaton (Labour)

Councillor Patience Uloma Ifediora (Labour)

Councillor Gul Nawaz Khan (Labour)

Councillor Nick Raine (Labour)

Councillor Dave Trimble (Labour);

 

b)  from the County Council:

 

Councillor Callum Bailey (Conservative)

Councillor John Clarke (Labour)

Councillor Robert Corden (Conservative)

Councillor Eddie Cubley (Conservative)

Councillor Sybil Fielding (Labour)

Councillor Tom Hollis (Independent Alliance)

Councillor Johno Lee (Conservative)

Councillor Michael Payne (Labour)

Councillor Mike Quigley MBE (Conservative)

Councillor Roger Upton (Conservative)

Councillor Jonathan Wheeler (Conservative)

Councillor Jason Zadrozny (Independent Alliance)

 

2)  to approve the Committee structure;

 

3)  to approve the following appointments to committees, including Chairs, and the proposed dates of those committees:

 

a)  Nottinghamshire and City of Nottingham Fire and Rescue Authority

22 July 2022

16 September 2022

16 December 2022

24 February 2023

26 May 2023 (AGM)

 

b)  Policy and Strategy Committee

 

i.  Membership

Councillor Michael Payne (Chair as Chair of the Authority)

Councillor Patience Uloma Ifediora

Councillor Sybil Fielding

Councillor Jonathan Wheeler

Councillor Mike Quigley MBE

Councillor Jason Zadrozny

 

ii.  Dates of meetings:

24 June 2022

11 November 2022

27 January 2023

28 April 2023

 

c)  Human Resources Committee

 

i.   Membership

Councillor David Trimble (Chair)

Councillor Patience Uloma Ifediora

Councillor Gul Khan

Councillor Jonathan Wheeler

Councillor Robert Cordon

Councillor Tom Hollis

 

ii.  Dates of meetings

1 July 2022

4 November 2022

13 January 2023

21 April 2023

 

d)  Community Safety Committee (10.00 am)

 

i.  Membership

Councillor Jason Zadrozny (Chair)

Councillor Nicola Heaton

Councillor Nick Raine

Councillor Dave Trimble

Councillor Robert Cordon

Councillor Roger Upton

 

ii.  Dates of meetings

7 June 2022

7 October 2022

6 January 2023

24 March 2023

 

e)  Finance and Resources Committee (10.00 am)

 

i.  Membership

Councillor John Clark (Chair)

Councillor Steve Battlemuch

Councillor Nicola Heaton

Councillor Sybil Fielding

Councillor Callum Bailey

Councillor Mike Quigley MBE

Councillor Eddie Cubley

 

ii.  Dates of meetings

24 June 2022

14 October 2022

20 January 2023

31 March 2023

 

f)  Personnel Committee

 

i.  Membership

Councillor Dave Trimble

Councillor Patience Uloma Ifediora

Councillor John Clark

Councillor Nick Raine

Councillor Eddie Cubley

Councillor Roger Upton

Councillor Johno Lee

 

ii.  Personnel Committee will meet as required and the Chair will be appointed at each meeting.

 

g)  Appointments Committee

 

i.  Membership

Councillor Michael Payne (Chair as Chair of the Authority)

Councillor Patience Uloma Ifediora

Councillor Sybil Fielding

Councillor Jonathan Wheeler

Councillor Robert Cordon

Councillor Tom Hollis

 

ii.  The Appointments Committee will meet as required

 

h)  Strategic Inclusion Board

 

i.  Membership

Councillor Michael Payne

Councillor Patience Uloma Ifediora

Councillor Nicola Heaton

Councillor Jonathan Wheeler

Councillor Johno Lee

Councillor Jason Zadrozny

 

ii.  The Strategic Inclusion Board will meet at the rising of each full Fire Authority meeting excluding the AGM.

 

i)  Pensions Board

 

i.  membership

Councillor Sybil Fielding

(Councillor Nicola Heaton as substitute)

Michael Sharman, Assistant Chief Fire Officer as the Officer Appointment.

 

Supporting documents: