Agenda item

Appointments

(1)       Outside Bodies –

 

To consider the appointment of representatives to outside bodies.  A list of those bodies on which the Council is represented, which includes details of proposed nominations for 2018/19, is attached.       

 

(2)       Appointments and Appeals Panel –

 

To confirm the Members of the Appointments and Appeals Panels for the 2018/19 Municipal Year on the basis of four Members (Proposed: 1 Con: 1 Lab: 1 Independent and a representative of the Cabinet). 

 

(3)       Licensing Sub-Committee –

 

To confirm the Members of the Licensing Sub-Committee for the 2018/19 Municipal Year on the basis of five Members (Proposed: 3 Con: 2 representatives of other groups). 

 

(4)       Licensing Sub-Committee (Alcohol and Entertainments) –

 

To confirm that the Head of Democratic and Customer Services is authorised to make appointments from the membership of the Licensing and General Purposes Committee in accordance with the procedure agreed by the Committee at its meeting on 21st May, 2009 and detailed in the Licensing Sub-Committee (Alcohol and Entertainments) Hearings Protocol and Procedure.

Minutes:

(1)        Outside Bodies –

 

RESOLVED:  That the appointment of representatives to outside bodies for the 2018/19 Municipal Year, as set out the Appendix (set out below), be approved.

 

(2)        Appointments and Appeals Panel –

 

RESOLVED:  That the following Members be appointed to serve on the Appointments and Appeals Panel for the 2018/19 Municipal Year (1 Conservative: 1 Labour: 1 Independent and a representative of the Cabinet):

 

Conservative Group

Cllr S.J. Masterson with Cllr J.E. Woolley as Standing Deputy

 

Labour Group

Cllr P.F. Rust with Cllr B. Jones as Standing Deputy

 

Independent Group

Cllr D.M.T. Bell

 

Cabinet Member

Cllr G.B. Lyon

 

(3)        Licensing Sub-Committee –

 

RESOLVED:  That the following Members be appointed to serve on the Licensing Sub-Committee for the 2018/19 Municipal Year (3 Conservative: 2 Labour):

 

Conservative Group

Cllrs Liz Corps, Jacqui Vosper and J.E. Woolley

 

Labour Group

Cllrs A.H. Crawford and B. Jones

 

           

(4)          Licensing Sub-Committee (Alcohol and Entertainments) –

 

RESOLVED:  That the Head of Democratic and Customer Services be authorised to make appointments from the membership of the Licensing and General Purposes Committee to the Licensing Sub-Committee (Alcohol and Entertainments) in accordance with the procedure agreed by the Committee at its meeting on 21st May, 2009.

 

APPENDIX

 

LICENSING AND GENERAL PURPOSES COMMITTEE

24TH MAY 2018

 

REPRESENTATION ON OUTSIDE BODIES 2018/19

 

 

NAME OF ORGANISATION

 

REPRESENTATIVE(S) 2018/19

 

 

Age Concern, Farnborough

 

 

Crs. Liz Corps, C.P. Grattan and Jacqui Vosper

 

 

Aldershot & Farnborough Festival of Music and Art

 

 

Crs. D.M.T. Bell, Liz Corps, Jennifer Evans and K.H. Muschamp

 

 

Aldershot Military Museum Strategic Local Agreement Meeting

 

 

Crs. Mrs. D.B. Bedford and B. Jones

 

 

Aldershot Town Centre Business and Retailers Group

 

 

Chairman of Aldershot Regeneration Group and Crs. M.S. Choudhary, A.H. Crawford, Jennifer Evans,  A.R. Newell

 

 

Basingstoke Canal Joint Management Committee

 

 

Crs. J.H. Marsh and Nadia Martin with Crs.Veronica Graham-Green and C.P. Grattan as Standing Deputies

 

 

Blackbushe Airport Consultative Committee

 

 

Cr. Liz Corps with Cr. J.E. Woolley as Standing Deputy

 

Blackwater Valley Advisory Panel for Public Transport

 

 

Operational Services Portfolio Holder (Cr. M.L. Sheehan) and Cr. B. Jones with Crs. R.M. Cooper and M.J. Roberts as Standing Deputies

 

 

Blackwater Valley Countryside Partnership

 

 

Crs. Mrs. D.B. Bedford and P.G. Taylor with Crs. A.J. Halstead and Barbara Hurst as Standing Deputies

 

 

 

NAME OF ORGANISATION

 

REPRESENTATIVE(S) 2018/19

 

 

Brickfields Country Park, Friends of

 

 

Three Manor Park Ward Members (Crs. D.E. Clifford, P.I.C. Crerar and B.A. Thomas)

 

 

Cove Brook Greenway Group

 

 

Crs. C.P. Grattan and Veronica Graham-Green

 

 

District Councils Network (DCN)

 

Leader of the Council (Cr. D.E. Clifford)

 

 

Enterprise M3 Joint Leaders Board

 

 

Leader of the Council (Cr. D.E. Clifford)

 

Farnborough Aerodrome Consultative Committee

 

 

Operational Services Portfolio Holder (Cr. M.L. Sheehan) and Cr. P.G. Taylor (as a representative of an adjoining ward) with Cr. Martin Tennant as Standing Deputy 

 

 

Farnborough and Cove War Memorial Hospital Trust Limited

 

 

Cr. R.L.G. Dibbs

 

457 Farnborough Squadron

 

 

Cr. J.H. Marsh

 

 

Hampshire and Isle of Wight Local Government Association

 

 

Leader of the Council (Cr. D.E. Clifford) with the Customer Experience and Improvement Portfolio Holder (Cr. P.G. Taylor)

 

 

Hampshire Buildings Preservation Trust AGM

 

 

Crs. Veronica Graham-Green and Marina Munro

 

 

Hampshire Districts Health and Wellbeing Forum

 

 

Planning and Economy Portfolio Holder (Cr. Barbara Hurst)

 

Hampshire Police and Crime Panel

 

 

Cr. K.H. Muschamp

 

 

 

NAME OF ORGANISATION

 

 

REPRESENTATIVE(S) 2018/19

 

Joint Scrutiny Committee (Hart/Basingstoke/Rushmoor) North Hampshire Community Safety Partnership

 

 

Two representatives from Chairman and Vice-Chairmen of the Overview and Scrutiny Committee, Cr. A.H. Crawford

 

Substitutes:  Cr. B. Jones, remaining Scrutiny Chairman or Vice-Chairman

 

 

Local Government Association - General Assembly

 

 

Leader of the Council (Cr. D.E. Clifford)

 

 

North Hampshire Area Road Safety Council

 

 

Cr. Mara Makunura with Cr. P.G. Taylor as Standing Deputy

 

 

North Hampshire Community Safety Partnership

 

 

Cr. K.H. Muschamp

 

Parity for Disability

 

Cr. Barbara Hurst with Cr. Sue Carter as Standing Deputy

 

 

Project Integra Strategic Board

 

 

Operational Services Portfolio Holder (Cr. M.L. Sheehan)

 

 

Royal British Legion (Farnborough Branch) Remembrance Day Arrangements

 

 

Cr. Mrs. D.B. Bedford

 

 

Rushmoor Citizens’ Advice Bureaux Trustee Board

 

 

No new nominations sought at this time

 

 

Rushmoor In Bloom Forum

 

 

Crs. Mrs. D.B. Bedford, M.S. Choudhary, Liz Corps, Jennifer Evans and C.P. Grattan

 

 

Rushmoor Local Strategic Partnership

 

 

Cr. Barbara Hurst with Cr. K.H. Muschamp as Standing Deputy

 

 

 

NAME OF ORGANISATION

 

 

REPRESENTATIVE(S) 2018/19

 

Rushmoor Sports Forum

 

 

Under review – no nominations sought for 2018/19

 

 

Rushmoor Swimming Association

 

 

Crs. Sue Carter and M.L. Sheehan

 

Rushmoor Voluntary Services Board

 

 

Cr. Barbara Hurst

 

 

Rushmoor Youth Forum

 

 

Crs.J.B. Canty, Sue Carter and A.J. Halstead

 

 

South East Employers – Full Meeting

 

 

Corporate and Democratic Services Portfolio Holder (Cr. G.B. Lyon) with Cr. P.G. Taylor as Standing Deputy

 

 

South East Employers – Local Democracy and Accountability Network

 

 

Crs. P.F. Rust and J.E. Woolley

 

South East England Councils (SEEC)   All Member Meeting

 

 

Cr. Barbara Hurst

 

 

Vivid Housing Group – Annual General Meeting

 

 

Planning and Economy Portfolio Holder (Cr. Barbara Hurst)

 

West End Centre Management Committee

 

 

Crs. M.S. Choudhary and Nadia Martin.

 

 

 

Supporting documents: