The report of the City Solicitor is enclosed.

A report was submitted which asked the Constitutional and Nomination 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.

 

The Committee expressed its thanks to the staff of the Council who had helped with the compilation of the membership details for all the committee appointments and other positions.

 

The details of proposed appointments of chairs and members of committee are listed below.

Councillor Leech referred to the previous appointments to committees for the former opposition group and requested the Committee did not appoint him to those Committees. Councillor Leech also nominated himself to the Environment and Climate Scrutiny Committee.

 

The Chair reported that Councillor Leech was to be appointed to the Health Scrutiny Committee.

 

Decision

 

To recommend to Council the appointment of the following members to the Executive Standing Panel for 2021/22:

 

Executive Standing Consultative Panel

 

Councillors -

Ilyas

Karney

M Sharif Mahamed

Taylor

 

 

 

 

 

 

Chairs and Deputies

 

Decisions

 

1.    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 Hacking
Economy	Councillor H Priest
Resources and Governance	Councillor Russell
Environment and Climate Change	Councillor Igbon
Health	Councillor Green

 

2.    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 Ahmed Ali
Planning & Highways	Councillor Curley
Licensing and Appeals	Councillor Ludford	Councillor Grimshaw
Licensing Committee	Councillor Ludford	Councillor Grimshaw
Licensing Policy	Councillor Ludford	Councillor Grimshaw
Constitutional and Nomination	Councillor Karney
Personnel	TBC

 

Membership of Committees

 

The Committee reviewed the membership of committees.mike

 

Decision

 

To recommend to Council the membership of committees for the municipal year 2021/22 as follows:

 

Scrutiny Committees

 

Children and Young People (at least 10 members)

 

Councillors -

Reid (Chair)	S. Ali	Alijah	Bano	Collins
Lovecy	McHale	Nunney	Abdulatif	Hewitson

 

Co-opted Members

Representative of the Diocese of Manchester – Vacant*

Representative of the Diocese of Salford – Mrs Julie Miles*

Parent governor representative – Mr Ade Arogundade*

Parent governor representative – Dr Walid Omara*

Parent governor representative – Ms Zaneta Stepan*

Secondary sector teacher representative – Mr Liam Duffy

Primary sector teacher representative – Mr Russell Lammas*

 

* denotes members with voting rights on education matters

 

Communities and Equalities (at least 10 members)

 

Councillors -

Andrews	Chambers	Connolly	M. Dar	S Judge
Douglas	Evans	Grimshaw	Hacking (Chair)	Battle
Rawson	Hilal	Azra Ali	Shaukat Ali	Whiston
Sheikh	Wills	Wilson

 

Environment and Climate Change (at least 10 members)

 

Councillors -

Wright	Appleby	Butt	Shilton-Godwin	Foley
Hassan	Hughes	Igbon (Chair)	Jeavons	Holt
Lynch	Lyons	Razaq	Sadler	Chohan
Flanagan*

 

Economy (at least 10 members)

 

Councillors -

Baker-Smith	Farrell	Bayunu	Johns	Moore
Raikes	Noor	H. Priest (Chair)	Strong	Doswell
Stanton

 

Health (at least 10 members)

 

Councillors -

Curley	Green (Chair)	Reeves	Mary Monaghan	Newman
Riasat	Richards	Hassan	Leech	Cooley
Zahid Hussain	Nasrin Ali

 

Resources and Governance (at least 10 members)

 

Councillors -

Ahmed Ali	Rowles	Clay	Davies	Hitchen
Lanchbury	Kirkpatrick	B. Priest	Russell (Chair)	Robinson
A Simcock	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 -

Akbar	Bridges	Craig	Midgely	Leese
Rawlins	White	Rahman	7 x Co-opted

 

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

 

Councillors -

Ahmed Ali (Chair)	Clay	Lanchbury	Russell
Vacant	Vacant	Vacant	Vacant	Vacant
Vacant	Dr D Barker (Co-opted member)	Mr S Downs (Co-opted member)

 

Planning and Highways Committee (up to 15 members)

 

Councillor

Andrews	Shaukat Ali	Curley (Chair)	Y. Dar	Richards
Davies	Baker-Smith	Kamal	Lovecy	Lyons
Hutchinson	Riasat	Stogia	Kirkpatrick

 

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

 

Councillors -

Evans	Grimshaw	Hughes	Jeavons	Hewitson
Ludford (Chair)	Connolly	McHale	Hassan	Reid
Flanagan	Lynch	S. Judge	Andrews	Chambers

 

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

 

Councillors -

Evans	Grimshaw	Hughes	Jeavons	Hewitson
Ludford (Chair)	Connolly	McHale	Hassan	Reid
Flanagan	Lynch	S. Judge	Andrews	Chambers

 

Licensing Policy Committee (up to 6)

 

Councillors -

Rawlins

Davies

Grimshaw

Ludford (Chair)

 

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

 

Councillors -

Andrews	Evans	Connolly	Lanchbury	A Simcock
Nicole Jackson (Co-opted Independent Chair)	Parish Councillor Christopher O’Donovan (Ringway PC)	Geoff Linell (Co-opted Independent)	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, one Assistant Executive Member.

 

Councillors -

Akbar	Bridges	Craig	Rawlins	Leese
Midgely	Rahman	TBC (Chair)	White	Sheikh

 

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 Assistant Executive Member.

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

 

·                Councillor Evans

·                Councillor Reid

·                Councillor Strong

·                Councillor Rawlins

·                Councillor N Ali

 

Constitutional and Nomination Committee (10 members)

 

Councillors -

Curley	Karney (Chair)	Lanchbury	Richards*	Leese
Flanagan	Rahman	Reeves	Craig

 

Health and Wellbeing Board

 

1.         To recommend membership as follows:

 

·                Leader of the Council (Chair)

·                Executive Member for Adult, Health and Wellbeing (MCC)

·                Executive Member for Children and Schools Services (MCC)

·                Dr Ruth Bromley, Chair Manchester Health and Care Commissioning

·                Dr Denis Colligan, GP Member (North) Manchester Health and Care Commissioning

·                Dr Murugesan Raja GP Member (Central) Manchester Health and Care

·                Commissioning

·                Dr Geeta Wadhwa GP member (South) Manchester Health and Care Commissioning

·                Kathy Cowell, Chair, Manchester University NHS Foundation Trust

·                Katy Calvin-Thomas, Manchester Local Care Organisation

·                Michael Luger, Chair of Northern Care Alliance

·                Rupert Nichols, Chair, Greater Manchester Mental Health NHS Foundation Trust

·                Mike Wild, Voluntary and Community Sector representative

·                Vicky Szulist, Chair, Healthwatch

·                Dr Tracey Vell, Primary Care representative - Local Medical Committee

·                Paul Marshall, Strategic Director of Children’s Services

·                David Regan, Director of Public Health

·                Bernadette Enright, Director of Adult Social Services

·                Dr Angus Murray-Browne, South Manchester GP federation

·                Dr Vish Mehra, Central Primary Care Manchester

·                Dr Amjad Ahmed, Northern Health GP Provider Organisation

·                Dr Doug Jeffrey, (South) Primary Care Manchester Partnership

 

2.         To also recommend that Council approves that Health and Wellbeing Board member organisations can appoint a named substitute.