Agenda item

Establishment of Committees and Appropriate Terms of Reference

(a)  That  Committees having Terms of Reference as detailed in Schedule 8(a) be established.

(b)  That appointments be made to the Committees referred to in Schedule 8(a) above as detailed in Schedules 8(b)(i), (ii) and (iii).

(c)  That Chairs be appointed to those Committees referred to in schedules 8(b)(i) and (ii), excepting the Chair of the Standards Committee, as detailed in Schedule 8(c).

(d)  That appointments be made to outside organisations as detailed in Schedule 8(d).

 

S BENTLEY

 

Minutes:

It was moved by Councillor Bentley seconded by Councillor J Procter

 

That Committees having Terms of Reference as detailed in Schedule 8(a) be established.

 

An amendment was moved by Councillor Gruen seconded by Councillor Nash

 

Delete all and replace with

 

‘That Committees having Terms of Reference as detailed in Schedule 8(a) be established except that Scrutiny Board (City and Regional Partnerships) be not established.’

 

The amendment was carried and upon being put as the substantive motion it was

 

RESOLVED - That Committees having Terms of Reference as detailed in Schedule 8(a) be established except that Scrutiny Board (City and Regional Partnerships) be not established.

 

On the requisition of Councillors J Procter and Lobley the voting on the amendment and substantive motion were recorded as follows:-

 

The amendment

 

YES

Akhtar, Armitage, Atha, D Atkinson, A Blackburn, D Blackburn, Blake, Congreve, Coulson, Davey, Dobson, Dowson, Driver, Dunn, Gabriel, P Grahame, R Grahame, Groves, Gruen, S Hamilton, Hanley, Hardy, G Harper, J Harper, J A Hussain, G Hussain, G Hyde, Illingworth, Iqbal, Jarosz, J Lewis, R Lewis, Lowe, Lyons, Maqsood, A McKenna, Morgan, L Mulherin, Murray, Nash, Ogilvie, Parker, Rafique, Renshaw, Selby, Taggart, E Taylor, The Lord Mayor, Wakefield, Yeadon.

50

 

NO

Anderson, Andrew, Barker, Bentley, Brett, Campbell, A Carter, J L Carter, Castle, Chapman, Chastney, Cleasby, Downes, Elliott, Ewens, Mrs R Feldman, R D Feldman, Finnigan, Fox, Gettings, Golton, Grayshon, M Hamilton, Harrand, Harris, W Hyde, Kendall, Kirkland, Lamb, Lancaster, G Latty, P Latty, Leadley, Lobley, Marjoram, Matthews, Monaghan, J Procter, R Procter, Pryke, Robinson, Schofield, Smith, A Taylor, Townsley, Varley, Wilkinson, Wilson, Wood.

49

 

The substantive motion

 

YES

Akhtar, Armitage, Atha, D Atkinson, A Blackburn, D Blackburn, Blake, Congreve, Coulson, Davey, Dobson, Dowson, Driver, Dunn, Gabriel, P Grahame, R Grahame, Groves, Gruen, S Hamilton, Hanley, Hardy, G Harper, J Harper, J A Hussain, G Hussain, G Hyde, Illingworth, Iqbal, Jarosz, J Lewis, R Lewis, Lowe, Lyons, Maqsood, A McKenna, Morgan, L Mulherin, Murray, Nash, Ogilvie, Parker, Rafique, Renshaw, Selby, Taggart, E Taylor, The Lord Mayor, Wakefield, Yeadon.

50

 

NO

Anderson, Andrew, Barker, Bentley, Brett, Campbell, A Carter, J L Carter, Castle, Chapman, Chastney, Cleasby, Downes, Elliott, Ewens, Mrs R Feldman, R D Feldman, Finnigan, Fox, Gettings, Golton, Grayshon, M Hamilton, Harrand, Harris, W Hyde, Kendall, Kirkland, Lamb, Lancaster, G Latty, P Latty, Leadley, Lobley, Marjoram, Matthews, Monaghan, J Procter, R Procter, Pryke, Robinson, Schofield, Smith, A Taylor, Townsley, Varley, Wilkinson, Wilson, Wood.

49

 

Supporting documents: