Issue - meetings
Appointments to Panels, Forums and other Groups 2019-2020
Meeting: 04/06/2019 - Cabinet (Item 8)
8 Appointments to Panels, Forums and other Groups 2019-2020 
PDF 47 KB
Report to follow.
Additional documents:
Decision:
RESOLVED BY THE CABINET
That the membership of panels, forums and other groups for 2019-2020 as set out below be agreed.
BUSINESS ROUTING PANEL (5)
2019-2020 membership:
|
Eileen Lintill |
|
Susan Taylor |
|
Adrian Moss |
|
Dr Kate O’Kelly |
|
Peter Wilding |
CHICHESTER DISTRICT
PARKING FORUM (6)
2019-2020 membership:
|
Tony Dignum (Chairman) |
|
Penny Plant |
|
Alan Sutton |
|
Donna Johnson |
|
David Rodgers |
|
Graeme Barrett |
DEVELOPMENT PLAN AND INFRASTRUCTURE PANEL (10)
2019-2020 membership:
|
Susan Taylor (Chair) |
|
Eileen Lintill |
|
Simon Oakley |
|
Graeme Barrett |
|
Adrian Moss |
|
Jonathan Brown |
|
John-Henry Bowden |
|
Natalie Hume |
|
Donna Johnson |
|
Kevin Hughes |
GRANTS AND CONCESSIONS PANEL (8)
2019-2020 membership:
|
Roy Briscoe - Chairman |
|
Clare Apel |
|
Judy Fowler |
|
John Elliot |
|
Alan Sutton |
|
Sarah Sharp |
|
Gordon McAra |
|
Gareth Evans |
JOINT EMPLOYEE CONSULTATIVE PANEL (5)
2019-2020 membership:
|
Norma Graves (Chairman) |
|
Tracie Bangert |
|
Christopher Page |
|
Clare Apel |
|
Heather Barrie |
STRATEGIC RISK GROUP (6)
2019-2020 membership:
|
Cabinet representatives: |
CGAC representatives: |
|
Leader – Eileen Lintill |
|
|
Deputy Leader – Susan Taylor |
|
|
Cabinet Member for Finance & Governance (with responsibility for risk management) – Tony Dignum |
|
Note : Corporate Governance and Audit Committee membership will be sought at the first meeting of that committee.
ENVIRONMENT PANEL (6)
2019-2020 membership:
|
Penny Plant – Chairman |
|
Jonathan Brown |
|
John W Elliott |
|
Judy Fowler |
|
Francis Hobbs |
|
Sarah Sharp |
GROWTH BOARD (3)
2019-2020 membership:
|
Eileen Lintill |
|
Adrian Moss |
|
Simon Oakley |
Minutes:
Mrs Lintill invited Mr Bennett to introduce the report. He explained that there had been several amendments to the report circulated which he detailed as follows:
· The Boundary Review Panel appointments should be disregarded until the next Full Council meeting
· There had been an error in Sarah Sharp’s name relating to the Grants and Concessions Panel membership
· The Corporate Governance and Audit Committee will appoint its Strategic Risk Group members and Chairman at the first meeting
· The Environment Panel should read, Penny Plant (Chairman), Jonathan Brown, John W Elliott, Judy Fowler, Francis Hobbs and Sarah Sharp
· The Growth Board should read Eileen Lintill, Adrian Moss and Simon Oakley
Mr Dignum suggested that the Chichester District Parking Forum should be representative of each major town within the district by reducing the Bosham representatives from two to one and appointing a Midhurst representative.
Mr Dignum commented on the political balance of the Development Plan and Infrastructure Panel as there would be four Conservatives and six members from minority parties.
Mrs Lintill explained that she had discussed the make-up of the Development Plan and Infrastructure Panel with the Deputy Leader and had agreed that the blend of members would be appropriate. Mrs Lintill also agreed to consider Mr Dignum’s suggestion regarding the Chichester District Parking Forum.
Mr Dignum wished to have it noted that he voted against the resolution below.
Decision
The Cabinet then voted to make the resolution below:
RESOLVED BY THE CABINET
That the membership of panels, forums and other groups for 2019-2020 as set out below be agreed.
BUSINESS ROUTING PANEL (5)
2019-2020 membership:
|
Eileen Lintill |
|
Susan Taylor |
|
Adrian Moss |
|
Dr Kate O’Kelly |
|
Peter Wilding |
CHICHESTER DISTRICT
PARKING FORUM (6)
2019-2020 membership:
|
Tony Dignum (Chairman) |
|
Penny Plant |
|
Alan Sutton |
|
Donna Johnson |
|
David Rodgers |
|
Graeme Barrett |
DEVELOPMENT PLAN AND INFRASTRUCTURE PANEL (10)
2019-2020 membership:
|
Susan Taylor (Chair) |
|
Eileen Lintill |
|
Simon Oakley |
|
Graeme Barrett |
|
Adrian Moss |
|
Jonathan Brown |
|
John-Henry Bowden |
|
Natalie Hume |
|
Donna Johnson |
|
Kevin Hughes |
GRANTS AND CONCESSIONS PANEL (8)
2019-2020 membership:
|
Roy Briscoe - Chairman |
|
Clare Apel |
|
Judy Fowler |
|
John Elliot |
|
Alan Sutton |
|
Sarah Sharp |
|
Gordon McAra |
|
Gareth Evans |
JOINT EMPLOYEE CONSULTATIVE PANEL (5)
2019-2020 membership:
|
Norma Graves (Chairman) |
|
Tracie Bangert |
|
Christopher Page |
|
Clare Apel |
|
Heather Barrie |
STRATEGIC RISK GROUP (6)
2019-2020 membership:
|
Cabinet representatives: |
CGAC representatives: |
|
Leader – Eileen Lintill |
|
|
Deputy Leader – Susan Taylor |
|
|
Cabinet Member for Finance & Governance (with responsibility for risk management) – Tony Dignum |
|
Note: Corporate Governance and Audit Committee membership will be sought at the first meeting of that committee.
ENVIRONMENT PANEL (6)
2019-2020 membership:
|
Penny Plant – Chairman |
|
Jonathan Brown |
|
John W Elliott |
|
Judy Fowler |
|
Francis Hobbs |
|
Sarah Sharp |
GROWTH BOARD (3)
2019-2020 membership:
|
Eileen Lintill |
|
Adrian Moss |
|
Simon Oakley |