Agenda and draft minutes

Constitutional and Nomination Committee - Wednesday, 27th November, 2024 9.00 am

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

Contact: Andrew Woods

Items

No.

Item

17.

Minutes PDF 78 KB

To approve as a correct record the minutes of the meeting held on 2 October 2024.

Minutes:

Decision

The Committee approve the minutes of the meeting held on 2 October 2024 as a correct record.

18.

Appointments and Changes to Council Committee Membership and outside bodies PDF 78 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 and board memberships and appointments to outside bodies.

The following changes were recommended:-

Committee	Member(s) to be added	Member(s) to be removed
Executive Standing Consultative Panel	Councillor Anastasia Wiest	Councillor Astrid Johnson
Economy and Regeneration Scrutiny Committee		Councillor Muqaddash Bano
Resource and Governance Scrutiny Committee		Councillor Joan Davies

Outside Body

Member(s) to be added

Member(s) to be removed

Port Health Authority

Councillor Anastasia Wiest

Health and Wellbeing Board:

- Remove: Professor Tony Warne, GMMH

- Appoint: Elizabeth Calder, GMMH.

Decisions

The Committee recommend Council approve the amendments to committee membership, board and outside body as follows:-

Committee	Member(s) to be added	Member(s) to be removed
Executive Standing Consultative Panel	Councillor Anastasia Wiest	Councillor Astrid Johnson
Economy and Regeneration Scrutiny Committee		Councillor Muqaddash Bano
Resource and Governance Scrutiny Committee		Councillor Joan Davies