RESOLVED that the proportionality of Sub-Committees be agreed as follows –

RESOLVED that the following Sub-Committees be appointed for the 2018/19 municipal year with the membership as agreed below.

(i)  AUDIT SUB-COMMITTEE

(ii)  INDUSTRIAL RELATIONS SUB-COMMITTEE (to include Leader, Deputy Leader, Chairman and Vice-Chairman of the General Purposes and Licensing Committee.)

 (iii)  LOCAL JOINT CONSULTATIVE COMMITTEE (to include Leader or named Deputy, Chairman of Executive & Resources, Policy Development and Scrutiny Committee or named Deputy and Chairman of the General Purposes and Licensing Committee or named Deputy)

(iv)  PENSIONS INVESTMENT SUB-COMMITTEE

(v)  RIGHTS OF WAY SUB-COMMITTEE

RESOLVED that the following Councillors be appointed as Chairman and Vice-Chairman of the Sub-Committees of the General Purposes and Licensing Committee.

(a) Audit Sub-Committee

Councillor Neil Reddin and Councillor William Huntington-Thresher

(b) Industrial Relations Sub-Committee

Councillor Colin Smith and Councillor Peter Fortune

(c) Local Joint Consultative Committee

Councillor Russell Mellor

(d) Pensions Investment Sub-Committee

Councillor Keith Onslow and Councillor Russell Mellor

(e) Rights of Way Sub-Committee

Councillor Michael Rutherford and Councillor Mike Botting

RESOLVED that

(1) All Members of the Council, except Executive Members, be eligible for appointment to the Appeals Sub-Committee.

(2) Three Members be drawn as required, to constitute an Appeals Sub-Committee.

(3) The Chairman be appointed at each meeting of the Appeals Sub-Committee.

RESOLVED that

(1) All Members of the General Purposes and Licensing Committee be eligible for appointment to the Licensing Sub-Committee.

(2) Three Members be drawn as required, to constitute a Licensing Sub-Committee.

(3) The Chairman be appointed at each meeting of the Licensing Sub-Committee.