Agenda and draft minutes

Agenda and draft minutes

Constitutional and Nomination Committee - Wednesday, 2nd October, 2024 9.00 am

Venue: Council Antechamber, Level 2, Town Hall Extension. View directions

Contact: Andrew Woods 

Items
No. Item

15.

Minutes pdf icon PDF 52 KB

To approve as a correct record the minutes of the meeting held on 9 September 2024.

Minutes:

Decision

 

The Committee approve the minutes of the meeting held on 9 September 2024 as a correct record.

16.

Appointments and Changes to Council Committee Membership pdf icon PDF 82 KB

The report of the City Solicitor is enclosed.

Minutes:

A report from the City Solicitor was submitted that requested the Committee to make recommendations to the Council on changes to the current Council committee memberships and appointments.

 

The following changes were recommended:-

 

Committee

Member(s) to be added

Member(s) to be removed

 

Executive Standing Consultative Panel

Councillor McCaul

Councillor Foley

 

 

 

Health Scrutiny Committee

Councillor Riasat

 

Resource and Governance Scrutiny Committee

Councillor Rasul

 

Audit Committee

Councillor Rasul

 

Environment, Climate Change and Neighbourhoods Scrutiny Committee

 

Councillor McCaul

Employees Appeals Sub-Committee

Councillor Abid Latif Chohan

Councillor Azra Ali

Councillor Sue Cooley

Councillor Chris Wills

 

Licensing Committee

Councillor Douglas

Councillor Glover

 

Licensing and Appeals Committee

Councillor Douglas

Councillor Glover

 

Children and Young People Scrutiny Committee

Councillor Collins

Councillor Foley

 

Planning and Highways Committee

Councillor Richards

Councillor Collins

Other meetings

 

 

Health and Wellbeing Board

 

Councillor Julie Reid

Councillor Garry Bridges

 

Outside Bodies

Member(s) to be added

Member(s) to be removed

 

GMCA Scrutiny Committee

Councillor Sheikh

Councillor McCaul

Greater Manchester Pension Fund

Councillor Akbar

Councillor Sheik

GM Clean Air Committee

Councillor McCaul (substitute)

Councillor Foley (substitute)

Air Quality Administration Committee

Councillor McCaul (substitute)

Councillor Foley (substitute)

Green City Region

Councillor McCaul (substitute)

Councillor Foley (substitute)

MCC Adoption Panel

 

Councillor E Bell

 

Appointment of Scrutiny Chair(s)

 

In addition, it was recommended that Councillor E Bell was appointed as Chair of Children and Young People’s Scrutiny Committee.

 

 

Decisions

 

1.     The Committee recommend Council approve the amendments to committee membership and outside bodies as follows:-

 

Committee

Member(s) to be added

Member(s) to be removed

 

Executive Standing Consultative Panel

Councillor McCaul

Councillor Foley

 

 

 

Health Scrutiny Committee

Councillor Riasat

 

Resource and Governance Scrutiny Committee

Councillor Rasul

 

Audit Committee

Councillor Rasul

 

Environment, Climate Change and Neighbourhoods Scrutiny Committee

 

Councillor McCaul

Employees Appeals Sub-Committee

Councillor Chohan

Councillor Azra Ali

Councillor Cooley

Councillor Wills

 

Licensing Committee

Councillor Douglas

Councillor Glover

 

Licensing and Appeals Committee

Councillor Douglas

Councillor Glover

 

Children and Young People Scrutiny Committee

Councillor Collins

Councillor Foley

 

Planning and Highways Committee

Councillor Richards

Councillor Collins

Other meetings

 

 

Health and Wellbeing Board

 

Councillor Julie Reid

Councillor Garry Bridges

 

Outside Bodies

Member(s) to be added

Member(s) to be removed

 

GMCA Scrutiny Committee

Councillor Sheikh

Councillor McCaul

Greater Manchester Pension Fund

Councillor Akbar

Councillor Sheik

GM Clean Air Committee

Councillor McCaul (substitute)

Councillor Foley (substitute)

Air Quality Administration Committee

Councillor McCaul (substitute)

Councillor Foley (substitute)

Green City Region

Councillor McCaul (substitute)

Councillor Foley (substitute)

MCC Adoption Panel

 

Councillor E Bell

 

 

2.     The Committee recommend Council appoint Councillor E Bell as Chair of Children and Young People’s Scrutiny Committee.