Agenda and minutes

Executive Board
Tuesday, 18th May, 2021 2.00 p.m.

Venue: Halton Stadium, Widnes (For access to the public gallery please contact the Clerk in advance)

Contact: Ann Jones Email: ann.jones@halton.gov.uk or 0151 511 8276 

Items
No. Item

97.

MINUTES pdf icon PDF 93 KB

Minutes:

The Minutes of the meeting held on 15 April 2021 were taken as read and signed as a correct record.

98.

Appointment of The Leader and Deputy Leader of the Council pdf icon PDF 39 KB

Minutes:

RESOLVED: That Council be recommended to appoint Councillor Mike Wharton as the Leader and Councillor Dave Thompson as the Deputy Leader of the Council for 2021/22 Municipal Year.

99.

Appointment to Boards, Committees, Panels and Scrutiny Co-ordinator and the Appointment of Co-optees to Various Boards pdf icon PDF 60 KB

Minutes:

The Board considered a report of the Strategic Director – Enterprise, Community and Resources regarding appointments to the Council’s Boards, Committees, Panels, Working Party and Scrutiny Co-ordinator post, and the re-appointment of a non-voting Co-optee to the Health Policy and Performance Board, for the 2021/22 Municipal Year. 

 

Executive Board was asked to confirm the above as well as the re-appointment of a non-voting Parish Council Co-optee and a non-voting Independent Co-optee to the Standards Committee, and the re-appointment of Independent Persons, for the purposes of the Localism Act 2011, for a period of 4 years.  

 

A list of Committee memberships was tabled at the meeting.

 

RESOLVED:  That Council be recommended to make the following appointments:

 

1)    To the Council’s Board, Committees, Panels, Working Party and Scrutiny Co-ordinator post for the 2021/22 Municipal Year;

 

2)    Mr David Wilson be re-appointed as Healthwatch Halton non-voting Co-optee to the Health Policy and Performance Board, for the 2021/22 Municipal Year;

 

3)    Reverend David Felix be re-appointed as non-voting Parish Council Co-optee and Mr Tony Luxton be re-appointed as a non-voting Independent Co-optee on the Standards Committee, for the 2021/22 Municipal Year; and

 

4)    Professor David Norman and Mrs Diane Howard be re-appointed as Independent Persons for the purposes of the Localism Act 2011, for a further period of 4 years.