(NB Prior to the meeting the Chairman commented that this was to be the Opposition Leader’s last meeting and took the opportunity to thank him for his contribution to the Board’s work.)

   The Minutes of the meeting held on 20^th April 2006 were taken as read and signed as a correct record.

RESOLVED: That the Council be recommended to

 

(1)         appoint Councillor McDermott as Leader of the Council for the 2006/2007 Municipal Year; and

 

(2)         appoint Councillor Polhill as Deputy Leader of the Council for the 2006/2007 Municipal Year.

RESOLVED: That the Council be recommended that the Constitution of Membership of the various Boards, Committees, Appeals Panel and Working Party be as set out in the Appendix to these Minutes.

MINUTES ISSUED: 24^th May 2006

CALL IN: 1^st June 2006

Any matter decided by the Executive Board may be called in no later that 1^st June 2006

APPENDIX

 

Executive Board (10)

Councillors McDermott (Chairman), D. Cargill, Gerrard, Harris, Massey, McInerney, Nelson, Polhill, Wharton and Wright.

 

Executive Sub (3)

Councillors Wharton (Chairman), Harris and Nelson.

 

Executive (Transmodal Implementation) Sub-Board (3)

Councillors Polhill (Chairman), McDermott (or nominee) and Wright.

 

Corporate Services Policy and Performance Board (11)

Councillors Gilligan (Chairman), Lowe (Vice Chair), Blackmore, Dennett, Edge, C. Inch, Loftus, Nolan, Norddahl and Wainwright.

(1 Conservative vacancy)

 

Healthy Halton Policy and Performance Board (11)

Councillors E. Cargill (Chairman), Loftus  (Vice Chair), S Blackmore, Fraser, M. Hodgkinson, Horabin, D Inch, Jones, Lloyd-Jones and Wallace.

(1 Conservative vacancy)

 

Urban Renewal Policy and Performance Board (11)

Councillors Hignett (Chairman), Leadbetter (Vice Chair), E. Cargill, Morley, Nolan, Rowe, Sly, Thompson, Wallace and Worrall.

(1 Conservative vacancy)

 

Employment, Learning and Skills Policy and Performance Board (11)

Councillors Jones (Chairman), Fraser (Vice Chair), E. Cargill, Edge, M. Hodgkinson, Nolan, Parker, M Ratcliffe and Stockton.

(2 Conservative vacancies)

 

Children and Young People Policy and Performance Board (11)

Councillors Dennett (Chairman), Horabin (Vice Chairman), Fraser, Gilligan, Higginson, Marlow, Parker, Philbin, M. Ratcliffe and Stockton.

(1 Conservative vacancy)

 

Safer Halton Policy and Performance Board (11)

Councillors Osborne (Chairman), Stockton (Vice Chair), Edge, Lloyd-Jones, Morley, E. Ratcliffe, Redhead, Thompson and Wallace.

(2 Conservative vacancies)

 

Development Control Committee (11)

Councillors Nolan (Chairman), Thompson (Vice Chairman), Blackmore, Hignett, Leadbetter, Morley, Osborne, Polhill and Sly.

(2 Conservative vacancies)

 

Business Efficiency Board (11)

Councillors Cole (Chairman), Lloyd-Jones (Vice Chair), Dennett, Hignett, C. Inch, Lowe, Osborne, Philbin and Rowe.

(2 Conservative vacancies)

 

Standards Committee (8)

Mr. J. Collins (Chairman), Parish Councillor Crawford, Mr A Luxton, and Councillors Parker, Pearsall, Redhead and Wharton.

(1 Conservative vacancy)

 

Appeals Panel (20)

Councillors Wainwright (Chairman), Parker (Vice Chairman), Cole, Edge, Fraser, Gerrard, Higginson, M. Hodgkinson, Horabin, Jones, Leadbetter, Loftus, Marlow, Pearsall, M Ratcliffe, Redhead and Worrall.

(3 Conservative vacancies)

 

Regulatory Committee (11)

Councillors Philbin (Chairman), Pearsall (Vice-Chairman), Cole, Gilligan, D Inch, Lowe, Nelson, E. Ratcliffe and Wainwright.

(2 Conservative vacancies)

 

Local Development Framework Working Party (15)

Councillors Polhill (Chairman), Harris, Hignett, M Hodgkinson, C Inch, Massey, McDermott, McInerney, Nolan, Parker, Pearsall, Wainwright, Whittaker, Wright and Labour vacancy.

 

Scrutiny Co-Ordinator

Councillor Higginson