Decision details

Constitutional Matters: Committees

Decision Maker: Flintshire County Council

Decision status: Recommendations Approved

Is Allweddol decision?: No

Is subject to call in?: No

Purpose:

To deal with matters which require decisions at the Annual Meeting in accordance with Council Procedure Rule 1.1 (vii)-(xiv).

Decision:

RESOLVED:

 

That the County Council confirm the appointment of the Committees as outlined in section 1 of the report and above.

 

RESOLVED:

 

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

 

RESOLVED:

 

That the terms of reference for each Committee in Part 2 of the Constitution be approved.

 

RESOLVED:

 

That the allocation of seats and political balance for each Committee be agreed as Appendix 1 (Option 1).

 

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

Education and Youth                      Labour

Social and Health                            Independent

Organisational Change                  Independent Alliance

Environment                                     New Independents

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 three County Councillors on the Standards Committee be noted.

 

 

 

 

 

 

 

Report author: Gareth Owens

Publication date: 12/07/2016

Date of decision: 10/05/2016

Decided at meeting: 10/05/2016 - Flintshire County Council

Accompanying Documents: