The report of the City Solicitor is enclosed.

A report was submitted which asked the Committee to make recommendations to the Council about the size and composition of the Council’s committees and to appoint chairs and deputy chairs of the committees.

 

Decisions

 

1.         To recommend to Council the appointment of the following members to the Executive Standing Panel for 2023/24:

 

 

Executive Standing Consultative Panel

 

Councillors -

Ahmed Ali	Butt	Chambers	Douglas	Foley
Johnson	Leech	Moran	Lynch

 

Chairs and Deputies

 

2.         To recommend to Council the appointment of the following members as chairs of scrutiny committees for the next municipal year:

 

Young People and Children	Councillor Reid
Communities and Equalities	Councillor Hitchen
Economy	Councillor Johns
Resources and Governance	Councillor Simcock
Environment and Climate Change	Councillor Shilton Godwin
Health	Councillor Green

 

3.         To recommend the Council to appoint the following members as chairs and deputy chairs of the non-executive committees for the next municipal year:

 

Committee	Chair	Deputy Chair
Audit	Councillor Lanchbury
Planning & Highways	Councillor Lyons
Licensing and Appeals	Councillor Grimshaw	Councillor Connolly
Licensing Committee	Councillor Grimshaw	Councillor Connolly
Licensing Policy	Councillor Grimshaw	Councillor Connolly
Constitutional and Nomination	Councillor Karney
Personnel	Councillor Akbar

 

Membership of Committees

 

4.         To recommend to Council the membership of committees for the municipal year 2023/24 as follows:

 

Scrutiny Committees

 

Children and Young People (at least 10 members)

 

Councillors -

Reid (Chair)	N. Ali	Alijah	Amin	Bell
Cooley	Fletcher	Gartside	Hewitson	Judge
Lovecy	Ludford	McHale	Nunney	Sadler

 

Co-opted Members

·                Representative of the Diocese of Manchester – Canon Susie Mapledoram *

·                Representative of the Diocese of Salford – Julie Miles*

·                Parent governor representative – Yacob Yonis* (term ends 02/02/2025)

·                Parent governor representative – Gary Cleworth* (term ends 02/02/2024)

·                Parent governor representative – Katie McDaid* (term ends 30/11/2023)

·                Secondary sector teacher representative – Saba Iltaf (term ends30/11/2023)

·                Primary sector teacher representative – Laura Smith* (term ends30/11/2023)

 

* denotes members with voting rights on education matters

 

Communities and Equalities (at least 10 members)

 

Councillors -

Hitchen (Chair)	Azra Ali	Appleby	Good	Ogunbambo
Priest	Rawson	Sheikh	Whiston	Wills

 

Environment, Climate Change and Neighbourhoods (at least 10 members)

 

Councillors -

Shilton Godwin (Chair)	Chohan	Collins	Doswell	Holt
Ilyas	McCaul	Razaq	Wiest	Wright

 

Economy and Regeneration (at least 10 members)

 

Councillors -

Johns (Chair)	Baker-Smith	Bano	Benham	Hussain
Iqbal	Northwood	Richards	I Robinson	Sharif Mahamed
Taylor

 

Health (at least 10 members)

 

Councillors -

Green (Chair)	Bayunu	Curley	Hilal	Karney
Muse	Reeves	Riasat	Stogia	Wilson

 

Resources and Governance (at least 10 members)

 

Councillors -

Simcock (Chair)	Abdullatif	Andrews	Brickell	Connolly
Davies	Evans	Kilpatrick	Kirkpatrick	Lanchbury
Rowles	Wheeler

 

Non-Executive Committees

 

Art Galleries Committee - In addition to the members of the Council,7 persons are to be nominated by University of Manchester. (14 elected members)

 

Councillors -

Rahman (Chair)	Akbar	Bridges	Craig	Hacking
Igbon	Johnson	Midgley	Rawlins	T Robinson
White

 

Audit Committee (up to 11 members plus 2 independent co-opted)

 

Councillors -

Lanchbury (Chair)	Curley	Kilpatrick	Noor	Simcock
Stogia	Wheeler	Dr D Barker (Co-opted member)	Mr S Downs (Co-opted member)

 

Planning and HighwaysCommittee (up to 15 members)

 

Councillors -

Lyons (Chair)	Shaukat Ali	Andrews	Chohan	Curley
Davies	Gartside	Hassan	Hewtison	Hughes
Johnson	Kamal	Lovecy	Ludford	Riasat

 

Licensing and AppealsCommittee (not less than 10 and not more than 15 members)

 

Councillors -

Grimshaw (Chair)	Connolly	Abdullatif	Andrews	Davies
Evans	Flanagan	Hewitson	Hilal	Hughes
Judge	Muse	Reid	Riasat

 

Licensing Committee (not less than 10 and not more than 15 members)

 

Councillors –

Grimshaw (Chair)	Connolly	Abdullatif	Andrews	Davies
Evans	Flanagan	Hewitson	Hilal	Hughes
Judge	Muse	Reid	Riasat

 

Licensing Policy Committee (up to 6 members)

 

Councillors -

Grimshaw (Chair)

Davies

Evans

Flanagan

Leech

Rawlins (Executive Member Environment and Transport

 

Standards Committee (6 members of the Council, 1 Ringway Parish Councillor and 1 Independent member and 1 independent person)

 

Councillors -

Andrews	Connolly	Evans	Good	Lanchbury
Simcock
Nicole Jackson (Co-opted Independent Chair) Appointed from 18 November 2022 for 4 Years	Parish Councillor Christopher O’Donovan (Ringway PC)	Geoff Linell (Co-opted Independent) Appointed from 18 November 2022 for 4 Years	Sarah Beswick (Co-opted Independent person)

In accordance with Article 9 of the Council Constitution, to recommend the appointment of Councillor Andrews for the purpose of answering questions at Council on the work of the Standards Committee.

 

Personnel Committee - Membership formula comprises the Leader of the Council, all members of the Executive, the Deputy Executive Member for Resources and Finance.

 

Councillors -

Akbar (Chair)	Bridges	Craig	Hacking	Igbon
Midgely	Leech	Moran	Rahman	Rawlins
T Robinson	White

 

Employee Appeals Committee (Formulaic Membership)

 

An Executive Member with a relevant portfolio (i.e. Executive Member for the service in which the employee was working or the Executive Member with a portfolio relevant to the specific subject area of the appeal) or an appropriate Deputy Executive Member.

Two members drawn from the Council’s Executive Members or their DeputyExecutive Members, or elected members drawn from a prescribed ‘pool’; the nominated members are –

 

·                Councillor Ahmed Ali

·                Councillor Nasrin Ali

·                Councillor Douglas

·                Councillor Foley

·                Councillor Lynch

·                Councillor Reid

·                Councillor Shilton Godwin

·                Councillor Wheeler

 

Constitutional and Nomination Committee (10 members)

 

Councillors -

Karney (Chair)	Craig	Curley	Flanagan	Green
Leech	Midgley	Rahman	Reeves	Richards

 

Health and Wellbeing Board

 

Manchester City Council	Leader of the Council
Manchester City Council	Executive Member for Healthy Manchester and Adult Social Care (Chair)
Manchester City Council	Executive Member for Children and Schools Services
Manchester City Council	Deputy Executive Member for Healthy Manchester and Adult Social Care
Manchester City Council	Director of Public Health
Manchester City Council	Director of Adult Social Care
Manchester City Council	Director of Children’s Services
Manchester NHS Foundation Trust	Chair
Greater Manchester NHS Mental Health Trust	Chair
Manchester Local Care Organisation	Chief Executive
NHS Greater Manchester Integrated Care	Place Lead/Deputy Place Based Lead
Manchester Healthwatch	Chair
Manchester VCSE	Chief Executive, Manchester Alliance Community Care
Manchester GP Board	Three representatives covering North, Central and South Manchester

 

• Councillor Craig (Leader of the Council)
• Councillor T Robinson (Executive Member for Healthy Manchester and Adult Social Care) (MCC) (Chair)
• Councillor Bridges (Executive Member for Children and Schools Services) (MCC)
• Councillor Chambers (Deputy Executive Member for Healthy Manchester and Adult Social Care) (MCC)
• David Regan, Director of Public Health
• Paul Marshall, Strategic Director of Children’s Services
• Bernadette Enright, Director of Adult Social Services
• Kathy Cowell, Chair, Manchester University NHS Foundation Trust
• Bill McCarthy, Chair, Greater Manchester Mental Health NHS Foundation Trust
• Katy Calvin-Thomas - Manchester Local Care Organisation
• Tom Hinchcliffe, Deputy Place Based Lead
• Amanda Smith, Chair, Healthwatch
• Mike Wild, Voluntary and Community Sector representative
• Dr Murugesan Raja Manchester GP Board
• Dr Geeta Wadhwa Manchester GP Board
• Dr Doug Jeffrey, Manchester GP Board
• Dr Shabbir Ahmad Manchester GP Board (substitute member)
• Dr Denis Colligan, Manchester GP Board (substitute member).