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 |
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.
Supporting documents: