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: