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: