Purpose

A report that requests that Council agree the
membership of committees and other bodies.

Decision

1.    
That the Council confirms the Committee structure
and delegations of non-executive functions to member bodies as set
out in the Constitution
 

2.    
That the number of places on Council Committees be
as follows

 

Committees

Con

Lab

LD

GR

WRA

 Total

Audit
& Standards Committee (6)

4

1

1

 

 

6

Regulatory
Committee (12)

10

1

 

 

1

12

Staff
& Pensions Committee (6)

4

1

1

 

 

6

Adult
Social Care & Health (10)

7

1

1

1

 

10

Children
and Young People (10)

8

1

1

 

 

10

Communities (10)

7

1

1

1

 

10

Resources
and Fire & Rescue (10)

7

1

1

1

 

10

Political
Balance Entitlement 2022

47

7

6

3

1

64

 

3.    
That the Council agrees the appointment of members
to the Committees and other bodies as set below:

 

Opposition Group Spokespersons are
indicated for Overview and Scrutiny Committees (Sp)

 

Committees

Con

Lab

LD

Green

WRA/Ind
Vacancy

Total

Audit & Standards Committee
(6 +2 co-optees, being
J Bridgeman + R Edwards Zara)

John Cooke
Brian Hammersley
Ian
Shenton
Bhagwant Singh Pandher

Sarah Feeney

Bill Gifford

 

 

6

Regulatory Committee

Jill Simpson-Vince (C)
John Cooke (VC)
Jeff Clarke
Dave Humphreys
Jack Kennaugh
Justin Kerridge
Andy Jenns
Chris Mills
Ian Shenton
Adrian Warwick

Caroline Phillips

 

 

Judy Falp

12

Staff and Pensions Committee

Yousef Dahmash (C)
Brian Hammersley
Chris Kettle
Mandy Tromans

Sarah Millar

Bill Gifford (VC)

 

 

6

Adult Social Care & Health OSC 

Jo Barker (C)
John Cooke
Andy Jenns
Marian Humphreys
Chris Mills
Ian Shenton
Mandy Tromans

John Holland (VC)

Kate Rolfe (Sp)

Tracey Drew (Sp)

 

10

Children &Young People OSC

Marian Humphreys (C)
Clare Golby
Penny Anne O’Donnell
Chris Mills
Justin Kerridge
Brian Hammersley
Jeff Morgan
Jill Simpson-Vince

Barbara Brown (Sp)

Jerry Roodhouse (VC)

 

 

10

Communities OSC

Jeff Clarke (C)
Daren Pemberton
Dave Humphreys
Bhagwant Singh Pandher
Pete Gilbert
Mejar Singh
Andrew Wright

Sarah Feeney (Sp)

Jenny Fradgley (Sp)

Jonathan Chilvers (VC)

 

10

Resources and Fire & Rescue
OSC 

Adrian Warwick (C)
Parminder Singh Birdi (VC)
Piers Daniell
Ian Shenton
Wallace Redford
Rik Spencer
Rob Tromans

Sarah Feeney (Sp)

Sarah Boad (Sp)

Will Roberts (Sp)

 

10

Joint Staff Negotiating Body (2) [*+ Leader
Appointment x2]

+Izzi Seccombe
+Yousef Dahmash

Barbara Brown

Bill Gifford

 

 

 

Joint Teachers Negotiating Body (2) [*+ Leader
Appointment x2]

+Kam Kaur
+Yousef Dahmash

Barbara Brown

Bill Gifford

 

 

 

Pension Fund Sub-Committee
*appointments are made by Staff and Pensions
Committee 

Brian Hammersley
Christopher Kettle
Mandy Tromans

Sarah Millar

Bill Gifford

 

 

 

Pool of Members to sit on the Appointments
Sub-Committees and Staff Appeals Sub-Committees.

Margaret Bell
Parminder Singh Birdi
Peter Butlin
Jeff Clarke
John Cooke
Andy Crump
Yousef Dahmash
Piers Daniell
Brian Hammersley
Dave Humphreys
Andy Jenns
Kam Kaur
Justin Kerridge
Jan Matecki
Jeff Morgan
Penny-Anne O’Donnell
Wallace Redford
Izzi Seccombe
Jill Simpson-Vince
Mejar Singh
Heather Timms
Mandy Tromans
Adrian Warwick
Martin Watson

Barbara Brown
Jackie D’Arcy
Sarah Feeney
John Holland
Sarah Millar
Caroline Phillips
 

Sarah Boad
Bill
Gifford
Kate Rolfe
Jerry Roodhouse
 

Tracey Drew

 

 

 
 

4.    
That John Bridgeman be confirmed as the Chair of the
Audit and Standards Committee.

 

5.    
That the Council confirms/amends membership to the
following bodies:

 

Conservative

Labour

Liberal Democrat

Health and Wellbeing Board (4)

Margaret Bell
Izzi Seccombe
Sue Markham

 

 Jerry Roodhouse

Joint Coventry & Warwickshire Health OSC
(5)

Jo Barker
John Cooke
Chris Mills
Andy Jenns

John Holland

 

Corporate Parenting Panel (6)

Sue Markham (C)
Penny-Anne O’Donnell
Marian
Humphreys
Brett Beetham

Caroline Phillips

Jerry Roodhouse

Standing Advisory Council on Religious Education
(SACRE) (5)

Parminder Singh Birdi
John Cooke
Justin Kerridge

Barbara Brown

Sarah Boad

Warwickshire Waste Partnership (5)

Heather Timms
Andrew Wright
Richard Baxter Payne
Bhagwant Singh Pandher

Sarah Millar

 

Horton Joint OSC (1)

Christopher Kettle

 

 

 

6.    
That the Portfolio Holder for Adult Social Care and
Health is appointed as the Chair of the Health and Wellbeing
Board

 

7.    
That the Chair of the Health and Wellbeing Board,
the Director of Public Health and the Strategic Director for People
continue as the Council’s appointed nominees on the
Integrated Care Partnership and the Strategic Director for People
as the Council’s appointed nominee on the Integrated Care
Board

 

8.    
That the Portfolio Holder with responsibility for
Children’s Services is appointed as the Chair of the
Corporate Parenting Panel.

 

9.    
That the Council confirms/appoints to the Local
Pension Board and to the Fire & Rescue Pension
Board:
 

Local Pension Board

Fire & Rescue Pension Board

Keith Bray
(Chair) - Independent Member

Martin
Reohorn (Chair) - Independent
Member
 

Jeff
Carruthers – Scheme Employer Representative

Sally Waldron,
Assistant Chief Fire Officer - Employers' Representative
 

Keith Francis
– Scheme Employer Representative

Caroline
Jones, Finance Portfolio Lead for Communities & Resources -
Employers' Representative
 

Councillor Ian
Shenton – Scheme Employer Representative

Councillor
Brian Hammersley - Employers' Representative 

Sean McGovern
– Scheme Member Representative

Sian Marsh,
Fire Brigades Union (Fire and Rescue) - Employees'
Representative
 

Mike Snow
– Scheme Member Representative

Paul Morley,
Fire Officers Association - Employees' Representative
 

Vacant –
Scheme Member Representative

Vacant -
Employees' Representative
 

 

10. That the Council authorises the Chief Executive to agree the
final appointments to the Police and Crime Panel in consultation
with Group Leaders as she considers to be necessary to meet the
requirements of geographical and political proportionality required
and to work with District and Borough representatives to achieve
that end.

 

11. That the Council confirms/appoints to the following external
bodies:
 

 

Conservative

Labour

Liberal Democrat

LGA (4) 

Izzi Seccombe
Peter Butlin

John Holland 

Jerry Roodhouse

CCN (4) 

Izzi Seccombe
Peter Butlin

John Holland

Jerry Roodhouse

LGA Fire Commission (1)

Andy Crump

 

12. That the Council confirms/appoints to the following Business
Improvement Districts:
 

BID Leamington (1)

Sarah Boad

Rugby First Ltd (1)

Peter Butlin

Stratforward
BID (Stratford-upon-Avon)
(1)

Tim Sinclair

 

13. That the Council confirms/appoints to the following Community
Safety Partnerships

 

North Warwickshire Community Safety Partnership
(1)

Dave Humphreys

Nuneaton and Bedworth Community Safety Partnership
(1)

Sue Markham

South Warwickshire Community Safety Partnership (2
– one from the Warwick area and one from the
Stratford-upon-Avon area)

1. Wallace Redford
2. TBC

Rugby Community Safety Partnership (1)

Jill Simpson-Vince

Safer Warwickshire Partnership Board (1)

Andy Crump

 

14. That Council confirms the delegations of non-executive functions
to officers as set out in the Constitution subject to any
amendments proposed and agreed at this meeting and authorises the
Strategic Director for Resources to make such amendments to the
Council’s Constitution as may be required as a consequence of this and any other changes
agreed at this meeting.