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
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.
That the County Council confirm the appointment of the Committees as outlined in section 2 of the report and above.
That the County Council confirm the size of the Committees as outlined above and in section 3.01 of the report.
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.
That the allocation of seats and political balance for each Committee be agreed as Appendices 1 and 2 respectively.
(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
That the existing Local Choice Issues be confirmed.
That the appointment of an Appointments Committee, as detailed in section 8.01 of the report, be agreed.
That the appointment of outside bodies be delegated to the Chief Executive in consultation with Group Leaders and non-aligned Members.
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