Decision details

CONSTITUTIONAL MATTERS: COMMITTEES AND OUTSIDE BODIES

Decision Maker: Flintshire County Council

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

To deal with those matters which require decisions at the Annual Meeting of the County Council in accordance with Council Procedure Rule 1.1(vii)-(xiv). Those matters are set out in separate paragraphs.

Decision:

RESOLVED:

 

That the County Council confirm the appointment of the Committees as outlined in section 2 of the report and above.

 

RESOLVED:

 

That the County Council confirm the size of the Committees as outlined above and in section 3.01 of the report.

 

RESOLVED:

 

That the terms of reference for each Committee in Part 2 of the Constitution, including the terms of reference for the new Overview and Scrutiny Committees, be approved.

 

RESOLVED:

 

That the allocation of seats and political balance for each Committee be agreed as Appendices 1 and 2 respectively.

 

RESOLVED:

 

(a)       That the following Members be appointed Chair of the Standing Committees as indicated below:-

 

Constitution Committee - Councillor Robin Guest

Clwyd Pension Fund Committee - Councillor Alan Diskin

Democratic Services Committee - Councillor Robin Guest

Licensing Committee - Councillor Tony Sharps

Planning & Development Control Committee - Councillor David Wisinger

 

(b)       That the Chairs of the Overview & Scrutiny Committees be allocated to the following groups:

 

Community and Enterprise            Labour/Independent

Education and Youth                      Labour/Independent

Social and Health                            Labour/Independent

Organisational Change                  New Independents

Environment                                     Independent Alliance

Corporate Resources                      Conservative

 

RESOLVED:

 

That the existing Local Choice Issues be confirmed.

 

RESOLVED:

 

That the appointment of an Appointments Committee, as detailed in section 8.01 of the report, be agreed.

RESOLVED:

 

That the appointment of outside bodies be delegated to the Chief Executive in consultation with Group Leaders and non-aligned Members.

 

RESOLVED:

 

That the three County Councillors on the Standards Committee be noted.

Report author: Gareth Owens

Publication date: 25/06/2015

Date of decision: 12/05/2015

Decided at meeting: 12/05/2015 - Flintshire County Council

Accompanying Documents: