Agenda item

Minutes:

The Chairman of the Council presented the report which sought to appoint Members to serve on numerous Sub-Committees, Working Groups and Outside Bodies.

 

The report also sought approval to suspend the rules relating to proportionality for both the Standards Sub-Committee and the Appeals Board.

 

Opposition Members advised of an amendment they wished to make to the report.  Liberal Democrat representation on the Transport Working Group was stated as Councillors Rollings and Bunney, when it should in fact be Councillors Bunney and Panter.

 

The amendment was duly seconded and on that basis it was

 

RESOLVED that: -

 

(a)    the Rules relating to proportionality be suspended for appointment to the Appeals Board;

 

(b)    the Rules relating to proportionality be suspended for appointment to the Standards Sub-Committee; and

 

(c)    the following appointments be confirmed: -

 

 

Joint Staff Consultative Committee

 

Councillor Jackie Brockway

Councillor Jessie Milne

Councillor David Cotton

Councillor Matthew Boles

Councillor Lewis Strange (Reserve)

Councillor Owen Bierley (Reserve)

Councillor David Dobbie (Reserve)

Councillor Tim Davies (Reserve)

 

Appeals Board

 

Councillor Ian Fleetwood

Councillor Jane Ellis

Councillor Caralyne Grimble

Councillor Angela White

Councillor Stephen Bunney

Councillor Diana Rodgers

 

Standards Sub-Committee

 

Councillor Anne Welburn

Councillor Lewis Strange

Councillor Tracey Coulson

Councillor David Cotton

Councillor Mandy Snee

Councillor Diana Rodgers

 

Lincolnshire Show Task and Finish Group

 

Chairman of Council

Councillor Giles McNeill

Councillor Angela Lawrence

Councillor Robert Waller

Councillor Lesley Rollings

Councillor Liz Clews

Councillor Angela White

 

Editorial Advisory Board

 

Councillor Tracey Coulson

Councillor David Dobbie

Councillor Chris Darcel

Councillor Mick Devine

Councillor Diana Rodgers

 

West Lindsey Community Awards Panel

 

Chairman of Council

Councillor Robert Waller

Councillor David Cotton

Councillor Judy Rainsforth

Councillor Diana Rodgers

 

Central Lincolnshire Joint Strategic Planning Committee.

 

Councillor Giles McNeill

Councillor Ian Fleetwood

Councillor David Cotton

Councillor Owen Bierley (Reserve)

 

Leisure, Culture, Events & TourismGroup

 

Councillor Owen Bierley

Councillor Paul Howitt-Cowan

Councillor Anne Welburn

Councillor Stephen Bunney

Councillor Lesley Rollings

Councillor Tim Davies

 

Community Grants Panel

 

Councillor Owen Bierley

Councillor John McNeill

Councillor Anne Welburn

Councillor Judy Rainsforth

Councillor Liz Clews

 

Funding Consultative Panel

 

Councillor Owen Bierley

Councillor Anne Welburn

Councillor Liz Clews

Councillor Mick Devine

Councillor Tom Regis (Reserve)

Councillor David Dobbie (Reserve)

Councillor Diana Rodgers (Reserve)

 

Crematorium Working Group  

 

Councillor Giles McNeill

Councillor Mick Devine

Councillor Judy Rainsforth

Councillor Lewis Strange

Councillor Paul Howitt-Cowan

Councillor David Cotton

Councillor Jessie Milne

Councillor Tracey Coulson

Councillor Liz Clews (reserve)

 

Scampton Local Plan and Infrastructure Group

 

Councillor Owen Bierley

Councillor Roger Patterson

Leader of the Council

 

Community Rights Panel

 

Councillor Anne Welburn

Councillor Mandy Snee

Councillor Tim Davies

 

Transport Working Group

 

Chairman of Prosperous Communities Committee

Councillor Stephen Bunney

Councillor Jessie Milne

Councillor Robert Waller

Councillor John McNeill

Councillor Cherie Hill

Councillor Keith Panter

 

Honours Panel should it be required

 

·         Chairman of the Council (replaced by a representative when a conflict of interest occurs) who will be the representative of their office and their political party

 

·         A Member from each of the other political parties;

 

·         An Independent Co-opted member of the Council (an existing member, chosen by the Monitoring Officer upon receipt of a nomination who has no conflict of interest)

 

Outside Body Representatives

 

Name of body

Members

Age UK Lindsey

Owen Bierley

2023

Ancholme Internal Drainage Board

Jeff Summers

2023

British Trust for Conservation Volunteers (renamed The Conservation Volunteers)

Tracey Coulson

2023

 

Jim Snee

2023

Central Lincs Joint Strategic Planning Committee

Giles McNeil

2023

 

Ian Fleetwood

2023

 

David Cotton

2023

 

Owen Bierley

2023 (Reserve)

District Councils’ Network LEADER

Giles McNeill

2023

 

Owen Bierley (sub) 2023

District Health and Wellbeing Network

Owen Bierley

2023

East Midlands Council LEADER & DEPUTY LEADER

Giles McNeill

2023

 

Owen Bierley (sub)

2023

Flood & Water Management Scrutiny Cttee

Ian Fleetwood

2023

 

Robert Waller (sub)

2023

Gainsborough Adventure Playground Association

Matthew Boles

2023

Health Scrutiny Committee for Lincolnshire MEMBER OF SCRUTINY BUT NOT PROSPEROUS

Angela White

2023

 

Diana Rodgers

2023 (sub)

Healthwatch Provider Network Meeting (West Lincs)  renamed YourVoice@HWL

Owen Bierley

2023

 

Lewis Strange

2023

 

Angela White

2023

 

Diana Rodgers

2023

Heritage Trust of Lincolnshire

Jackie Brockway

2023

Humberside International Airport Consultative Committee

Owen Bierley

2023

LGA General Assembly LEADER

Giles McNeill

2023

Lincoln Area Dial-a-Ride Management Committee

CaralyneGrimble

2023

Lincolnshire Branch of the Campaign for the Protection of Rural England

Owen Bierley

2023

Lincolnshire Forum for Agriculture and Horticulture

Lewis Strange

2023

Lincolnshire Police and Crime Panel

Anne Welburn

2023

Lincolnshire Sports Partnership

Lesley Rollings

2023

Lincolnshire Waste Partnership

Owen Bierley

2023

Lincolnshire Wolds Countryside Management Project

Angela Lawrence

2023

 

Tom Regis

2023

Local Crime Prevention Panel

Judy Rainsforth

2023

PATROL (CPE)

Giles McNeill

2023

 

Owen Bierley (sub) 2023

Pensions Committee

Robert Waller

2023

Robin Hood Doncaster Sheffield Airport Consultative Committee

Jessie Milne

2023

Scunthorpe & Gainsborough Water Level Management Board

Lesley Rollings

2023

 

Liz Clews

2023

SPARSE (renamed Rural Services Network

Owen Bierley

2023

Sure Start Gainsborough Partnership Board

Matthew Boles

2023

Trustees of Charles Cooper Trust

Judy Rainsforth

(to 2023)

 

Mandy Snee

(to 2023)

Trustees of Dixons Almshouses

Angela Lawrence

(to 2023)

Upper Witham Internal Drainage Board

Steve England

2023

West Lincolnshire Community Safety Partnership Strategic Grp (renamed: Safer Lincolnshire Partnership – Overview & Scrutiny Board)

Angela White

2023

West Lindsey Churches Festival

Paul Howitt-Cowan 2023

 

Tim Davies

2023

West Lindsey Dementia Action Alliance

Jeff Summers

2023

 

Chris Darcel

2023

West Lindsey Citizens’ Advice Bureau Executive Committee (renamed Citizens Advice Lindsey)

Angela White

2023

Witham Third Internal Drainage Board

Steve England

2023

 

Ian Fleetwood

2023

 

CaralyneGrimble

2023

Wolds Community Transport Association Limited

Lewis Strange

2023

NEW OUTSIDE BODIES:

 

Housing, Health & Care Delivery Group

CHAIR OF PROSPEROUS

Owen Bierley 2023

Wellbeing Lincs Reference Group

CHAIR OF PROSPEROUS

Owen Bierley 2023

Humber Strategy Group

Ian Fleetwood 2023

 

 

 

 

 

 

 

 

 

 

 

 

 

Supporting documents: