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 |
(c) 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 |
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
(c) early years education
(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
(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: