Agenda item

MEMBERSHIP OF THE AUTHORITY, APPOINTMENTS TO COMMITTEES AND BOARDS AND DATES OF FUTURE MEETINGS

Report of Clerk and Monitoring Officer

Minutes:

During consideration of this item, members of the political minority groups expressed continued disappointment that, as an ‘a- political’ Authority, no provision has been made for minority members to Chair any of the sub committees, even though minority party members consisted of one third of the Authority’s membership.

 

Further dissatisfaction was expressed that a full consultation had not formally taken place regarding the meeting date schedule for full authority and sub-committee meetings.  Officers pointed out that it is for the Authority to confirm meeting dates and none were set to benefit any political group. In addition, City and County school holidays are taken into consideration along with the reporting requirements of finance colleagues.

 

Following a brief discussion, it was proposed by minority group members that the next AGM take place on 3 June 2016, this was voted on and approved.

 

A proposal to alter the date of the next meeting of the Authority on 26 June 2015 was proposed but following a vote, the amendment was not approved.

 

RESOLVED

 

(1)  to note the following appointments to the Fire and Rescue Authority for 2015/16:

 

  Members from the City Council:

 

Councillor Eunice Campbell

Councillor Jon Collins

Councillor Brian Grocock

Councillor Neghat Nawaz Khan

Councillor Dave Liversidge

Councillor Malcolm Wood

 

Members from the County Council:

 

Councillor John Allin

Councillor Chris Barnfather

Councillor John Clarke

Councillor Roger Jackson

Councillor Michael Payne

Councillor Mike Pringle

Councillor Darrell Pulk

Councillor Ken Rigby

Councillor Gail Turner

Councillor Gordon Wheeler

Councillor Yvonne Woodhead

Councillor Liz Yates

 

(2)  to approve the committee structure of the Fire and Rescue Authority;

 

(3)  to approve the appointments to committees, committee chairs, and dates of meetings as follows:

 

Nottinghamshire and City of Nottingham Fire and Rescue Authority (10.30am)

 

26 June 2015

25 September 2015

18 December 2015

26 February 2016

3 June 2016 AGM

 

Policy and Strategy Committee (10.00am) 

 

24 July 2015

Councillor Darrell Pulk  (Chair)

6 November 2015

Councillor Chris Barnfather

29 January 2016

Councillor Jon Collins

29 April 2016

Councillor Brian Grocock

Councillor Yvonne Woodhead

 

Councillor Gordon Wheeler

 

Human Resources Committee (10.00am)

 

12 June 2015

Councillor Michael Payne (Chair)

17 July 2015

Councillor Eunice Campbell

16 October 2015

CouncillorNeghat  Newaz Khan

22 January 2016

Councillor Mike Pringle

22 April 2016

Councillor Gail Turner

Councillor Liz Yates

 

 

 

Community Safety Committee (10.00am)

 

3 July 2015

Councillor Eunice Campbell (Chair)

2 October 2015

Councillor Brian Grocock

8 January 2016

Councillor Roger Jackson

8 April 2016

Councillor Dave Liversidge

 

Councillor Mike Pringle

 

Councillor Ken Rigby

 

Finance and Resources Committee (10.00am)

 

10 July 2015

Councillor Malcolm Wood (Chair)

9 October 2015

Councillor John Allin

15 January 2016

Councillor Chris Barnfather

15 April 2016

Councillor John Clarke

 

Councillor Dave Liversidge

Councillor Gordon Wheeler

 

Personnel Committee

 

Councillor John Allin

to meet as required

Councillor Chris Barnfather

 

CouncillorNeghat  Newaz Khan

 

Councillor Michael Payne

 

Councillor Gail Turner

 

Councillor Yvonne Woodhead

 

Councillor Liz Yates

 

Appointments Committee

 

Councillor Darrell Pulk  (Chair)

to meet as required

Councillor John Allin

 

Councillor Brian Grocock

 

Councillor Ken Rigby

 

Councillor Gordon Wheeler

 

Councillor Malcolm Wood

 

(4)  for the following members to be appointed to the Strategic Equalities Board:

 

Councillor Darrell Pulk

Councillor Eunice Campbell

Councillor Neghat Nawaz Khan

Councillor Ken Rigby

Councillor Gail Turner

Councillor Yvonne Woodhead

  Councillor Liz Yates.

Supporting documents: