Appointment of Working Parties
The Committee is requested to appoint Members to the following Working Parties/Sub-Committee:
(a) Senior Management Contracts Working Party
The Leader of the Council, Chairman of Policy and Resources, Vice-Chairman of Policy and Resources, Chairman of Commissioning Board and the Staff Champion.
(b) Resources Working Party
6 members.
The members in the 2011-12 municipal year were Councillors Acomb, Mrs Cowling, Mrs Goodrick, Knaggs, Mrs Knaggs and Legard.
(c) Community Investment Fund Panel (see report later on agenda)
(d) Sub-Committee – Appeals Panel
Chairman of Policy and Resources, Staff Champion and Vice Chairman of Policy and Resources.
In the absence of any of these Members, the panel to consist of 3 Members to be appointed by the Chief Executive in Consultation with the Chairman of Policy and Resources, or in the Chairman’s absence, the Vice Chairman, from the current membership of the Policy and Resources Committee (including any substitute members). The Panel to meet as and when required. Such a panel to consist of two Members of the Conservative Group and one Member of another Group.
Terms of reference of the Sub Committee
To determine appeals in relation to the following matters:
· To determine appeals against dismissal on disciplinary cases.
· Any other appeal to Members which is currently within the Council’s policies and procedures.
Decision:
Nominations were sought for the following Sub Committees/Working Parties:
(a) Senior Management Contracts Working Party
(b) Resources Working Party
(c) Sub-Committee – Appeals Panel
Resolved
That the following Members be appointed to the following Working Parties/Sub-Committees for the municipal year 2012-13:
Senior Management Contracts Working Party
The Leader of the Council, Chairman of Policy and Resources Committee, Vice-Chairman of the Policy and Resources Committee, Chairman of Commissioning Board and the Staff Champion
Resources Working Party
Councillors Acomb, Mrs Cowling, Mrs Goodrick, Knaggs, Mrs Knaggs and Legard
Sub-Committee – Appeals Panel
Chairman of Policy and Resources Committee, Staff Champion and Vice-Chairman of Policy and Resources Committee
In the absence of any of these Members, the panel to consist of 3 Members to be appointed by the Chief Executive in consultation with the Chairman of Policy and Resources Committee or, in the Chairman’s absence, the Vice-Chairman, from the current membership of the Policy and Resources Committee (including any substitute members). The Panel to meet as and when required; such a panel to consist of two members of the Conservative Group and one Member of another Group.
Minutes:
Nominations were sought for the following Sub Committees/Working Parties:
(a) Senior Management Contracts Working Party
(b) Resources Working Party
(c) Sub-Committee – Appeals Panel
Resolved
That the following Members be appointed to the following Working Parties/Sub-Committees for the municipal year 2012-13:
Senior Management Contracts Working Party
The Leader of the Council, Chairman of Policy and Resources Committee, Vice-Chairman of the Policy and Resources Committee, Chairman of Commissioning Board and the Staff Champion
Resources Working Party
Councillors Acomb, Mrs Cowling, Mrs Goodrick, Knaggs, Mrs Knaggs and Legard
Sub-Committee – Appeals Panel
Chairman of Policy and Resources Committee, Staff Champion and Vice-Chairman of Policy and Resources Committee
In the absence of any of these Members, the panel to consist of 3 Members to be appointed by the Chief Executive in consultation with the Chairman of Policy and Resources Committee or, in the Chairman’s absence, the Vice-Chairman, from the current membership of the Policy and Resources Committee (including any substitute members). The Panel to meet as and when required; such a panel to consist of two members of the Conservative Group and one Member of another Group.