Agenda and minutes

Executive Board - Tuesday, 19th May, 2015 2.00 p.m.

Venue: The Boardroom, Municipal Building

Contact: Angela Scott on 0151 511 8670 or Email: Angela.scott@halton.gov.uk 

Items
No. Item

1.

MINUTES

Minutes:

The Minutes of the meeting held on 9 April 2015 were taken as read and signed as a correct record.

2.

Appointment of Deputy Leader of the Council pdf icon PDF 9 KB

Minutes:

RESOLVED: That Council be recommended to appoint Councillor Wharton as Deputy Leader of the Council for the 2015/16 Municipal Year.

3.

Appointment to Boards, Committees, Appeals Panel, Working Party and Scrutiny Co-ordinator Post and the Appointment of Co-optees on Various Boards pdf icon PDF 22 KB

Minutes:

The Board considered a report of the Strategic Director, Policy and Resources, regarding the appointments to the Council’s Boards, Committees, Appeals Panel, Working Party and Scrutiny Co-ordinator and the appointment of a non-voting co-optee to the Health Policy and Performance Board and the appointment of two non-voting Parish Council co-optees to the Standards Committee. A list of committee memberships was tabled at the meeting.

 

          RESOLVED: That Council be recommended to

 

1)    agree the appointments to the Council’s Boards, Committees, Appeals Panel and Working Party for the Municipal Year 2015/16 with the representation put forward by each of the political groups;

 

2)    approve the nomination of Councillor A McDermott as the Scrutiny Co-ordinator for the Municipal Year 2015/16;

 

3)    confirm the appointment as non voting co-optee of Mr Tom Baker as the Healthwatch Halton representative to the Health Policy and Performance Board for the Municipal Year 2015/16; and

 

4)    confirm the appointment of Reverend David Felix and Mr Stephen Cluff as non-voting Parish Council co-optees to the Standards Committee for the Municipal Year 2015/16.