Agenda item

To appoint Committees, Area Committees, Working Parties and other Member bodies.

RESOLVED - That  Ordinary Committees, Working Parties and other Member bodies be constituted as follows for the period until the next Annual Council Meeting and with terms of reference as set out in the Constitution:-

 

(a)     Ordinary Committees

 

(i)      Planning and Highways Regulation

 

          12 Councillors

 

Brian Bagnall	Hazel Lees
Andrew Bispham (Vice-Chair)	Chris Murphy
Christine Corris	Paul Porgess
Lenny Grice (Chair)	Andy Sorton
Philip Harding	John Taylor
Sylvia Humphreys	John Wright

 

(ii)   Town Centre    

   

  8 Councillors

 

Peter Burns	Linda Holt (Vice-Chair)
Sue Derbyshire (Chair)	Patrick McAuley
Lenny Grice	Chris Murphy
Philip Harding	Iain Roberts

 

 

(iii)    Licensing, Environment and Safety

 

          10 Councillors

 

Chris Gordon (Chair)	Wendy Orrell
Tom Grundy	Maureen Rowles
Brian Hendley	Alanna Vine (Vice-Chair)
Sylvia Humphreys	Lisa Walker
Pam King	David Wilson

 

Sub-Committee A

 

          3 Councillors

 

Chris Gordon (Chair)

Tom Grundy

Pam King

         

          Sub-Committee B

 

          3 Councillors

 

Wendy Orrell

Maureen Rowles

Alanna Vine (Chair)

 

Substitutes on the Sub-Committees to be members of the Licensing,

Environment and Safety Committee.

 

(iv)    Employment Appeals

 

          3 non-Executive Councillors

 

Paul Bellis (Chair)

Christine Corris

Dean Fitzpatrick

 

(v)     Appeals Panel

 

          6 non-Executive Councillors

 

Richard Coaton (Vice-Chair)	Wendy Orrell
Kevin Dowling	Maureen Rowles
Linda Holt	Mike Wilson (Chair)

 

(vi)    Appointments

 

          7 Councillors

 

Martin Candler	Syd Lloyd
Sue Derbyshire (Chair)	Iain Roberts
Alexander Ganotis	Andrew Verdeille (Vice-Chair)
Wendy Wild

 

(vii)   Audit

           

          6 Councillors

 

Dave Goddard	Hazel Lees
Daniel Hawthorne (Chair)	Dave Sedgwick (Vice-Chair)
Syd Lloyd	John Taylor

 

(viii)  Contributors Committee

           

          7 Councillors

 

Sheila Bailey	Phillip Harding
Peter Burns	Linda Holt
Sue Derbyshire (Chair)	Syd Lloyd
John Pantall

 

(ix)    Funding Committee

           

          7 Councillors

 

Sheila Bailey	Phillip Harding
Peter Burns	Linda Holt
Sue Derbyshire (Chair)	Syd Lloyd
John Pantall

 

(x)     Stockport Homes Member Committee

           

          7 Councillors

 

Sheila Bailey	Phillip Harding
Peter Burns	Linda Holt
Sue Derbyshire (Chair)	Syd Lloyd
John Pantall

 

(xi)    Health and Wellbeing Board

           

          Stockport Council

 

         4 Councillors (Chair and Vice-Chair to be elected at first meeting)

 

Adrian Nottingham

Tom McGee

John Pantall

John Wright

 

Substitutes –   Peter Burns

                           Keith Holloway

                           Alanna Vine

                           Wendy Wild

 

Clinical Commissioning Group

 

Jane Crombleholme

Dr Ranjit Gill

Gary Jones

Gaynor Mullins

 

Substitute TBC

 

HealthWatch

 

John Leach

 

Substitute Anthony Stokes

 

Statutory Officers

 

Terry Dafter (as designated Director for Adult Services)

Dr Stephen Watkins (as Director of Public Health)

Andrew Webb (as designated Director for Children Services)

 

 Substitute Donna Sager

 

NHSCommissioning Board

 

Trish Bennett

 

(b)       Joint Committees

 

(i)         Stockport and Trafford Joint Committee for Highways and Transportation Services

 

1 Councillor

 

Martin Candler

 

(iii)       Board of STaR Procurement Service

 

1 Councillor

 

Iain Roberts

 

(c)     Area Committees and Ward Committees

 

(i)        Area Committees (Chair and Vice Chair to be appointed at the first meeting)

 

Bramhall and Cheadle Hulme South

 

9 Councillors

 

Brian Bagnall	Linda Holt
Paul Bellis	Anita Johnson
Stuart Bodsworth	Alanna Vine
Lenny Grice	Lisa Walker
Suzanne Wyatt

 

Central Stockport

 

12 Councillors

 

Sheila Bailey	Patrick McAuley
Richard Coaton	Chris Murphy
Sue Derbyshire	Maureen Rowles
Philip Harding	Andy Sorton
Daniel Hawthorne	Wendy Wild
Brian Hendley	Elise Wilson

 

Cheadle

 

9 Councillors

 

Peter Burns	Adrian Nottingham
Keith Holloway	John Pantall
Sylvia Humphreys	Paul Porgess
Pam King	Iain Roberts
June Somekh

 

Heatons and Reddish

 

12 Councillors

 

Walter Brett	Tom McGee
Kate Butler	Paul Moss
Dean Fitzpatrick	David Sedgwick
Colin Foster	John Taylor
Alexander Ganotis	Andrew Verdeille
Tom Grundy	David Wilson

 

Marple

 

6 Councillors

 

Geoff Abell	Martin Candler
Shan Alexander	Kevin Dowling
Andrew Bispham	Susan Ingham

 

Stepping Hill

 

9 Councillors

 

Ben Alexander	Oliver Johnstone
Laura Booth	Wendy Meikle
Dave Goddard	Wendy Orrell
Kevin Hogg	William Wragg
John Wright

 

Werneth

 

6 Councillors

 

Christine Corris	Hazel Lees
Chris Gordon	Syd Lloyd
Mags Kirkham	Mike Wilson

 

(ii)          Ward Committees (Chair to be appointed at the first meeting)

 

Brinington & Reddish Joint Ward Committee

 

9 Councillors

 

Walter Brett	Chris Murphy
Kate Butler	Maureen Rowles
Tom Grundy	Andy Sorton
Paul Moss	Andrew Verdeille
David Wilson

 

Davenport & Cale Green and Edgeley & Cheadle Health Joint Ward Committee

 

          6 Councillors

 

Sheila Bailey	Brian Hendley
Richard Coaton	Wendy Wild
Philip Harding	Elise Wilson

 

Hazel Grove Ward Committee

 

          3 Councillors

 

Kevin Hogg

Oliver Johnston

William Wragg

 

Offerton Ward Committee

 

          3 Councillors

 

Laura Booth

Dave Goddard

Wendy Meikle

 

Offerton, Manor and Stepping Hill Joint Ward Committee

 

         9 Councillors

 

Ben Alexander	Dave Goddard
Laura Booth	Patrick McAuley
Sue Derbyshire	Wendy Meikle
Daniel Hawthorne	Wendy Orrell
John Wright

 

Stepping Hill Ward Committee

 

          3 Councillors

 

Ben Alexander

Wendy Orrell

John Wright

 

(d)     Working Parties and Other Member Bodies

 

(i)      Standards

          (Chair and Vice Chair to be appointed at the first meeting)

 

          4 Councillors

 

Peter Burns	Syd Lloyd
Kate Butler	June Somekh

 

5 Independent Members - Julie Carter, Stephen Clarke, Kieran McMahon, Andrew Stewert and Margaret Waker

          2 Independent Persons – Mark Iveson and Val Cottam

 

          Standards Sub-Committee

          (Chair and Vice Chair to be appointed at the first meeting)

 

The sub-committee will comprise of any 5 members of the Standards Committee

 

Terms of Reference

 

The Council Meeting will establish a sub-committee at which a member complained of can respond to the investigation report and the sub-committee can determine whether the member had failed to comply with the Code of Conduct and what action is appropriate.

 

(ii)     Education Monitoring Panel (Chair and Vice Chair to be appointed at the first meeting)

 

          12 Councillors

 

6 Core Members	6 Other Members
Shan Alexander	Dean Fitzpatrick
Laura Booth	Patrick McAuley
Peter Burns	Wendy Meikle
Colin Foster	Wendy Orrell
Paul Porgess	John Pantall
William Wragg	John Wright

 

together with additional Councillors and Advisers for particular business.

 

Terms of Reference

 

Advising the Executive and the Corporate Director for People on all aspects of the assessment of pupils; the monitoring and evaluation of the education service, including the performance of schools; the curriculum; matters relating to the Standards Fund and the consideration of reports of Ofsted relating to educational establishments and the Careers Service.

 

(iii)    Standing Advisory Council on Religious Education

 

          3 Councillors              

 

Christine Corris

Chris Gordon

Paul Moss

                 

together with representatives of the Corporate Director for People the Church of England, the Teachers’ Panel and such Christian and other religious denominations as will appropriately reflect the principal religious traditions in the Borough.

 

Terms of Reference

 

To advise the Executive upon such matters connected with religious worship in schools and the religious education to be given in accordance with an agreed syllabus as the Executive may refer to the Standing Advisory Council or as the Standing Advisory Council may see fit.

 

(iv)    Corporate Parenting Working Party (Chair to be appointed at the first meeting)

 

          6 Councillors

 

Laura Booth	Kevin Dowling
Richard Coaton	Chris Gordon
Christine Corris	Lisa Walker

 

Terms of Reference

 

To advise the Executive on the role of the Council as a 'Corporate Parent'.

 

(v)     Town Centre/ M60 Gateway Task Force

 

          7 Councillors

 

Peter Burns	Philip Harding
Martin Candler	Syd Lloyd
Sue Derbyshire (Chair)	Patrick McAuley
Iain Roberts (Vice-Chair)

 

Terms of Reference

 

To advise the Executive on and oversee the regeneration of the Town Centre and the M60 Gateway area.

 

(vi)       Schools Forum

 

          Non-schools members

 

          1 non-Executive elected member (Councillor Paul Porgess)

          1 Diocesan representative

          1 Trades union/professional association representative

          1 Vulnerable Children representative

          1 Post 16 representative

          1 PVI Early Years sector

 

          Schools members

 

          5 Primary head teachers – including 1 from a VA school

          5 Primary governors – including 1 from a VA school

          3 Secondary head teachers - including 1 from a VA school

          2 Secondary governors - including 1 from a VA school

          1 Special school head teacher

          1 Nursery head teacher

          1 PRU head teacher

          2 Academy representatives

 

Terms of Reference

 

To advise the Executive on:-

 

·                Changes to the local funding formula. (The local authority is responsible for the final decision, although in some cases it may delegate the decision-making power to the Schools Forum)

·                Proposed changes to the operation of the minimum funding guarantee

·                Changes to or new contracts affecting schools (e.g. school meals)

·                Arrangements for pupils with special educational needs, in pupil referral units and in early years provision

 

The forum is responsible for decisions on:-

 

·                How much funding may be centrally retained within the Dedicated Schools Grant (e.g. for the Admissions Service, prudential borrowing costs, additional funding available for growing schools)

·                Any proposed carry forward of deficits on central spend from one year to the next

·                Proposals to de-delegate funding from maintained primary and secondary schools (e.g. for staff supply cover, insurance, behaviour support)

·                Changes to the scheme of financial management

 

(vii)   Admissions Forum

 

          3 Councillors (Chair and Vice-Chair to be appointed at the first meeting)

 

Shan Alexander

Colin Foster

Paul Porgess

 

Other Members

 

1 representative from the Church of England Diocese

3 representative from the Roman Catholic Diocese

1 Parent Governors representative (Primary)

1 Parent Governors representative (Secondary)

2 Community Schools representative (Primary)

1 Community Schools representative (Secondary)

1 Voluntary Controlled Schools representative (Primary)

1 Voluntary Controlled Schools representative (Secondary)

1 Voluntary Aided Schools (Primary)

1 Voluntary Aided Schools (Secondary)

2 Academy and free school representative

2 Local Community representatives

 

Terms of reference

 

To advise the Executive on:-

 

(a) how well existing and proposed admission arrangements serve the interests of children and parents within the Authority's area;

(b) the agreement between admissions authorities within the area on admission issues;

(c) the comprehensiveness and accessibility of admissions literature and information for parents on school admission for all maintained schools in the area;

(d)  the effectiveness of the proposed co-ordinated admission arrangements;

(e)  how arrangements might be improved and how actual admissions at each school relate to the published admissions limit;

(f)  the admissions of children who arrive in the area outside of the normal admissions round with a view to promoting their fair distribution among local schools;

(g)  the arrangements for children with special educational needs, looked after children and children who have been excluded from school;

(h)  any other admissions related issue that may arise which is not included in the above.

 

(viii) Local Development Framework Working Party

 

          9 Councillors (Vice-Chair to be appointed at the first meeting)

 

Paul Bellis	Alexander Ganotis
Andrew Bispham	Lenny Grice
Martin Candler	Philip Harding
Sue Derbyshire (Chair)	Patrick McAuley
Andrew Verdeille

 

Terms of Reference

 

To advise the Executive on the preparation and approval of the local development documents which constitute the Council's Local Development Framework.

 

(ix)    Constitution Working Party

 

7 Councillors

 

Peter Burns	Alexander Ganotis
Martin Candler (Chair)	Syd Lloyd
Christine Corris	John Pantall
Andrew Verdeille

 

Terms of Reference

 

To review the Constitution, deal with constitutional issues as they arise and make recommendations to the Executive on the effectiveness and development of the Constitution.

 

(x)     Governor Representative Group

 

4 Councillors

 

Peter Burns	Paul Porgess
Colin Foster	William Wragg

 

Terms of Reference

 

To consider and determine the selection of all Authority Governors to all educational settings.

 

(xi)       Education Appeals

 

(a)     Admission Appeals Panel

 

Educational Experience		Lay
Stuart Ash	David Phillips	Anne Boulton
Margaret Burns	Eloise Scroggie	Barbara Bryan
Carol Candler	Penny Sparrow	Alf Clark
Anna Christensen	Dawn Strachan	Christine Crisp
Terry Conlon	Joanna Steven	Janet Davidson
Simon Davies	Jennie Sugden	Christopher Deacy
Chris Elwood	John Thompson	Michael Durcan
Howard Fox	Ian Tunnard	Jennifer Fieldhouse
Jane Gay	Lorraine Turnbull	Paul Franklin
Raheel Hussain	Sarah Walton	Howard Hall
David Jenkins		Charles Haworth
Jill Jones		Philip Horton
Lois Kelly		David Kirwan
Tony Lafave		Daphne Maull
Kathryn McGuinness		John Morley
Pat McGuinness		David Mullin
Nick O’Brien		Janet Phillips
Jane Oldham		Shirley Rea
Pam Orton		Janet Sewart
Susan Palmer		David Smith
Margaret Parker		Andy Sokill

 

(b)   Exclusion Appeals Panel

 

Governor	Head teacher	Lay
Walter Barrett	Pam Roberts	Alf Clark
Margaret Burns	Eloise Scroggie	Michael Durcan
Carol Candler		Jennifer Fieldhouse
David Jenkins		Sandra Glauser
Chris Elwood		Philip Horton
John Thompson		Charles Howarth
		John Landon
		Daphne Maull
		Michael Morley
		Janet Philips

 

Powers and Duties:

(Statutory)

 

The determination of appeals from:-

 

·         parents concerning the allocation of their children to schools

·         parents following the permanent exclusion of a pupil on disciplinary grounds

 

(c)      Free School Travel Appeals Panel

 

Margaret Burns	David Jenkins
Carol Candler	David Kirwan
Mike Durcan	David Phillips
Chris Elwood	Janet Phillips
Philip Horton

 

Powers and Duties:

 

To consider appeals against the determination of the Corporate Director for People in respect of school travel.