Minutes:
Report CSD16073
Members noted appointments by the Leader of the Council to help with administration of Executive business during 2016/17. Elected Member representation on the Bromley Adoption Panel for 2016/17 was also confirmed. Details of the appointments were tabled at the meeting. This additionally included appointments by the Leader to the Health and Wellbeing Board, Crystal Palace Park Project Board, and Children’s Board (reference to these Boards being omitted from Report CSD16073).
The Special Education Needs (SEN) Working Party was no longer needed and would cease with immediate effect. The Group had originally been established a number of years previously to look at issues pertinent at the time but more recently there had been less clarity on its role and function.
RESOLVED that:
(1) the Leader of the Council’s appointment of Executive Members for 2016/17 along with their Portfolio responsibility be noted as –
· Councillor Stephen Carr, Leader of the Council
· Councillor Colin Smith, Deputy Leader of the Council and Portfolio Holder for the Environment
· Councillor Graham Arthur, Portfolio Holder for Resources
· Councillor Robert Evans, Portfolio Holder for Care Services
· Councillor Peter Fortune, Portfolio Holder for Education
· Councillor Kate Lymer, Portfolio Holder for Public Protection and Safety
· Councillor Peter Morgan, Portfolio Holder for Renewal and Recreation;
(2) the Leader of the Council’s appointment of Executive Support Assistants for 2016/17 be noted as –
Councillor Will Harmer – Leader’s Assistant
Councillor Lydia Buttinger - Environment
Councillor Tom Philpott – Education
Councillor Diane Smith - Care Services
(3) the Leader of the Council’s appointment of Members to the following Working Parties/Group/Boards and Advisory Panel for 2016/17 be noted
· Town Centre Working Party
Cllr Vanessa Allen
Cllr Julian Benington
Cllr Stephen Carr
Cllr Peter Dean
Cllr Nicky Dykes
Cllr Will Harmer
Cllr William Huntington-Thresher
Cllr Alexa Michael
Cllr Peter Morgan
Cllr Colin Smith
Cllr Michael Tickner
· Child Safeguarding and Corporate Parenting Working Party
Cllr Nicholas Bennett
Cllr Ian Dunn
Cllr Judi Ellis
Cllr Robert Evans
Cllr Peter Fortune
Cllr Kate Lymer
Cllr Tom Philpott
Cllr Diane Smith
Cllr Pauline Tunnicliffe
· Local Development Framework Advisory Panel
Cllr Vanessa Allen
Cllr Nicholas Bennett
Cllr Eric Bosshard
Cllr Stephen Carr
Cllr Peter Dean
Cllr Nicky Dykes
Cllr Simon Fawthrop
Cllr William Huntington-Thresher
Cllr Charles Joel
Cllr Russell Mellor
Cllr Alexa Michael
Cllr Peter Morgan
Cllr Colin Smith
Cllr Melanie Stevens
Cllr Stephen Wells
Democratic Services Note - following the meeting it was confirmed that Cllr Lydia Buttinger would not be a Member of the Local Development Framework Advisory Panel for 2016/17.
· Constitution improvement Working Group
Cllr Graham Arthur
Cllr Julian Benington
Cllr Nicholas Bennett
Cllr Stephen Carr
Cllr Mary Cooke
Cllr Robert Evans
Cllr David Livett
Cllr Tony Owen
Cllr Tim Stevens
Cllr Colin Smith
Cllr Angela Wilkins
Cllr Stephen Carr
Cllr David Jeffreys (Chairman)
Cllr Diane Smith (Vice Chairman)
Cllr Ruth Bennett
Cllr Ian Dunn
Cllr Robert Evans
Cllr Colin Smith
Cllr Pauline Tunnicliffe
Democratic Services Note - following the meeting it was confirmed that Cllr William Huntington-Thresher and Cllr Angela Page would not be Members of the Health and Wellbeing Board for 2016/17.
· Crystal Palace Park Project Board
Cllr Stephen Carr (Chairman)
Cllr Peter Morgan
Cllr Colin Smith
Cllr Angela Wilkins
Cllr Nicholas Bennett
Cllr Stephen Carr (Chairman)
Cllr Judi Ellis
Cllr Robert Evans
Cllr Peter Fortune
Cllr Kate Lymer
(4) Member representation on the Bromley Adoption Panel, 2016/17, be confirmed as –
Cllr Alan Collins
Cllr Diane Smith
Cllr Stephen Wells
(5) the SEN Working Party ceases to operate with immediate effect.
Supporting documents: