Agenda item

Appointment of Ordinary Committees, Area Committees, Working Parties and other Member Bodies

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

Minutes:

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	Philip Harding
Andrew Bispham (Vice-Chair)	Sylvia Humphreys
Laura Booth	Hazel Lees
Kate Butler	Paul Porgess
Christine Corris	Maureen Rowles
Lenny Grice (Chair)	Andy Sorton

(ii) Town Centre

8 Councillors

Peter Burns	Philip Harding
Kate Butler	Iain Roberts
Sue Derbyshire (Chair)	John Smith (Vice-Chair)
Lenny Grice	Mark Weldon

(iii) Licensing, Environment and Safety

10 Councillors

Stuart Corris	Wendy Orrell
Chris Gordon (Chair)	Maureen Rowles
Tom Grundy	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

Stuart Corris

Wendy Orrell

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

Christine Corris (Vice-Chair)

Dean Fitzpatrick

John Smith (Chair)

(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

Sue Derbyshire (Chair)	Iain Roberts
Alex Ganotis	John Pantall
Syd Lloyd	Andrew Verdeille (Vice-Chair)
Mark Weldon

(vii) Audit

6 Councillors

Kate Butler	Hazel Lees
Stuart Corris (Chair)	Patrick McAuley
Dean Fitzpatrick (Vice-Chair)	Anthony O’Neill

(viii) Contributors Committee

7 Councillors

Peter Burns	Syd Lloyd
Sue Derbyshire (Chair)	John Pantall
Philip Harding	Andrew Verdeille
Alanna Vine

(ix) Funding Committee

7 Councillors

Peter Burns	Syd Lloyd
Sue Derbyshire (Chair)	John Pantall
Philip Harding	Andrew Verdeille
Alanna Vine

(x) Health and Wellbeing Board

Stockport Council

4 Councillors

Bryan Leck (Conservative)

Adrian Nottingham (Ind. Ratepayers)

Tom McGee (Labour)

John Pantall (Lib Dem)

Clinical Commissioning Group

Jane Crombleholme

Dr Ranjit Gill

Gaynor Mullins

Dr Vicci Owen Smith

HealthWatch

John Leach

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)

NHSCommissioning Board

Trish Bennett

(b) 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	Bryan Leck
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	David White
Brian Hendley	Wendy Wild

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	Anthony O’Neill
Colin Foster	David Sedgwick
Alexander Ganotis	Andrew Verdeille
Tom Grundy	David Wilson

Marple

6 Councillors

Shan Alexander	Kevin Dowling
Andrew Bispham	Susan Ingham
Martin Candler	Craig Wright

Stepping Hill

9 Councillors

Ben Alexander	Wendy Meikle
Laura Booth	Wendy Orrell
Stuart Corris	John Smith
Kevin Hogg	Mark Weldon
William Wragg

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	David White
Philip Harding	Wendy Wild

Hazel Grove Ward Committee

3 Councillors

Stuart Corris

Kevin Hogg

William Wragg

Offerton Ward Committee

3 Councillors

Laura Booth

Wendy Meikle

John Smith

Offerton, Manor and Stepping Hill Joint Ward Committee

9 Councillors

Ben Alexander	Patrick McAuley
Laura Booth	Wendy Meikle
Sue Derbyshire	Wendy Orrell
Daniel Hawthorne	John Smith
Mark Weldon

Stepping Hill Ward Committee

3 Councillors

Ben Alexander

Wendy Orrell

Mark Weldon

(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	Patrick McAuley
Laura Booth	Wendy Meikle
Peter Burns	Wendy Orrell
Colin Foster	John Pantall
Anthony O’Neill	Andy Sorton
Paul Porgess	William Wragg

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	Chris Gordon
Richard Coaton	Patrick McAuley
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

Stuart Bodsworth	Syd Lloyd
Peter Burns	Iain Roberts
Sue Derbyshire (Chair)	Andrew Verdeille
Mark Weldon (Vice-Chair)

(NOTE: The Task Force consists of the Leader of the Council (Chair), the Deputy Leader of the Council (Vice Chair), the Executive Councillors (Economic Development and Regeneration) and (Communities and Sustainability) together with the Group Leaders)

Terms of Reference

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

(vi) Schools Forum

Councillor Paul Porgess 4 Primary Governors

1 Trade Union 3 Secondary Heads

1 RC and CE Dioceses 3 Secondary Governors

1 Educational Support Team 1 Special Needs Head

4 Primary Heads 1 Special Needs Governor

1 Nursery Head 1 Nursery Governor

1 PVI Provider

1 14-19 partnership

Terms of Reference

To advise the Executive on:-

(i) any proposed changes to the funding formula;

(ii) the terms of any proposed contract for supplies or services paid out of the schools budget where the estimated value is not less than the thresholds in Regulation 7(i) of the Public Services Contracts Regulations 1993 or Regulation 7(2) of the Public Supply Contracts Regulations 1995;

(iii) annually on the schools budget in connection with:-

(a) special education needs

(b) pupil referral units and the education of the children otherwise than at school

(d) insurance

(e) revisions to the scheme for the financing of schools

(f) administrative arrangements for the allocation of central government grants

(g) arrangements for school meals

(iv) any other matters on the funding of schools as the authority sees fit

(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

1 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 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)

Andrew Bispham	Tom Grundy
Stuart Bodsworth	Philip Harding
Sue Derbyshire (Chair)	Syd Lloyd
Lenny Grice	Iain Roberts
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	Philip Harding
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	Syd Lloyd
Colin Foster	Paul Porgess

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	HershaMistry	Walter Barrett
Christopher Blackburn	Jane Oldham	Anne Boulton
Margaret Burns	Susan Palmer	Barbara Bryan
Carol Candler	Margaret Parker	Alf Clark
Anna Christensen	Sarah Potts	Christine Crisp
Terry Conlon	Nick O’Brien	Janet Davidson
Mary Connolly	Pam Orton	Christopher Deacy
Simon Davies	David Phillips	Michael Durcan
Len Elias	Eloise Scroggie	Jennifer Fieldhouse
Chris Elwood	Chris Sharples	Paul Franklin
Howard Fox	Penny Sparrow	Sandra Glauser
Jane Gay	Dawn Strachan	Howard Hall
Raheel Hussain	Joanna Steven	Charles Haworth
David Jenkins	Philip Taylor	Philip Horton
Jill Jones	Ian Thersby	Lois Kelly
Lois Kelly	John Thompson	David Kirwan
John Kilmartin	Ian Tunnard	Daphne Maull
Tony Lafave	Lorraine Turnbull	John Morley
Kathryn McGuinness	Sarah Walton	Terry O’Neill
Pat McGuinness	Susan Woodward	Janet Phillips
Ellen McNamara		David Smith
		Andy Sokill
		Jennie Sugden

(b) Exclusion Appeals Panel

Governor	Head teacher	Lay
Walter Barrett	Ellen McNamara	Alf Clark
Margaret Burns	David Phillips	Michael Durcan
Carol Candler	Pam Roberts	Jennifer Fieldhouse
David Jenkins	Eloise Scroggie	Sandra Glauser
Chris Elwood	Ian Tunnard	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

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.

Supporting documents:

Ordinary, Area and Other Member Bodies, item 12. PDF 56 KB