Agenda item

Appointments 2019/20

(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 2019/20, is attached.        

 

(2)      Appointments and Appeals Panel

 

To confirm the Members of the Appointments and Appeals Panels for the 2019/20 Municipal Year on the basis of four Members (Proposed: 1 Con: 1 Lab: 1 Lib Dem and a representative of the Cabinet). 

 

(3)      Licensing Sub-Committee

 

To confirm the Members of the Licensing Sub-Committee for the 2019/20 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 Democracy, Strategy and Partnerships is authorised to make appointments from the membership of the Licensing, Audit 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 2019/20 Municipal Year, as set out in 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 2019/20 Municipal Year (1 Conservative: 1 Labour: 1 Liberal Democrat 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 Christine Guinness as Standing Deputy

 

Liberal Democrat Group

A representative from the Liberal Democrats

 

Cabinet Member

Cllr Adrian Newell

 

 

(3)         Licensing Sub-Committee

 

RESOLVED:  That the following Members be appointed to serve on the Licensing Sub-Committee for the 2019/20 Municipal Year (3 Conservative: 2 Labour):

 

Conservative Group

Cllrs S.J. Masterson, Jacqui Vosper and J.E. Woolley

 

Labour Group

Cllrs P.F. Rust and Christine Guinness

 

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

 

RESOLVED:  That the Head of Democracy, Strategy and Partnerships be authorised to make appointments from the membership of the Licensing, Audit 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, AUDIT AND GENERAL PURPOSES COMMITTEE

6TH JUNE 2019

 

REPRESENTATION ON OUTSIDE BODIES 2019/20

 

 

NAME OF ORGANISATION

 

REPRESENTATIVE(S) 2019/20

 

 

Age Concern, Farnborough

 

 

Cllrs C.P. Grattan, Jacqui Vosper and one vacancy

 

 

Aldershot & Farnborough Festival of Music & Art

 

 

Cllrs Gaynor Austin, A.S. Dekker and K.H. Muschamp

 

 

Aldershot Military Museum Strategic Local Agreement Meeting

 

 

Cllrs Mrs D.B. Bedford and Sophie Porter 

 

 

Aldershot Town Centre Business and Retailers Group

 

 

Cllrs Gaynor Austin, M.S. Choudhary, Sophia Choudhary, Christine Guinness and Prabesh KC

 

 

Basingstoke Canal Joint Management Committee

 

 

Cllrs J.H. Marsh and Veronica Graham-Green with Cllrs C.P. Grattan and P.G. Taylor as Standing Deputies

 

 

Blackbushe Airport Consultative Committee

 

 

Cllr P.J. Cullum with Cllr J.E. Woolley as Standing Deputy

 

Blackwater Valley Advisory Panel for Public Transport

 

 

Cllr M.L.Sheehan and M.J. Roberts with Cllrs T.D. Bridgeman and R.M. Cooper as Standing Deputies

 

 

Blackwater Valley Countryside Partnership

 

 

Cllrs Mrs D.B. Bedford and P.G. Taylor with and Cllr A.J. Halstead as Standing Deputy

 


 

Brickfields Country Park, Friends of

 

 

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

 


 

 

Cove Brook Greenway Group

 

 

Cllrs Veronica Graham-Green and L. Jeffers

 

 

District Council’s Network (DCN)

 

 

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

 

Enterprise M3 Joint Leaders Board

 

 

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

 

Farnborough Aerodrome Consultative Committee

 

 

Cabinet Member (Cllr M.L. Sheehan) and Cllr P.G. Taylor (as a representative of an adjoining ward) with Cllr M.J. Tennant as Standing Deputy 

 

 

Farnborough and Cove War Memorial Hospital Trust Limited

 

 

Cllr C.J. Stewart

 

457 Farnborough Squadron

 

 

Cllr J.H. Marsh

 

 

Hampshire and Isle of Wight Local Government Association

 

 

Leader of the Council (Cllr D.E. Clifford) and Cllr P.G. Taylor (Cabinet Member)

 

 

Hampshire Buildings Preservation Trust AGM

 

 

Cllrs Veronica Graham-Green and Marina Munro

 

 

Hampshire Districts Health and Wellbeing Forum

 

 

Cllr Marina Munro (Cabinet Member)

 

Hampshire Police and Crime Panel

 

 

Cllr K.H. Muschamp (Cabinet Member)

 

 

Local Government Association - General Assembly

 

 

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

 

 

North Hampshire Area Road Safety Council

 

 

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

 

 

North Hampshire Community Safety Partnership

 

 

Cllr M.L. Sheehan (Cabinet Member)


 

 

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

 

 

Two representatives from Chairman and Vice-Chairmen of the Overview and Scrutiny Committee and Cllr A.H. Crawford with Cllr K. Dibble and remaining Scrutiny Chairman or Vice-Chairman as nominated substitutes

 

 

Parity for Disability

 

Cllr S.J. Masterson with Cllr Sue Carter as Standing Deputy

 

 

Project Integra Strategic Board

 

 

Cllr M.L. Sheehan (Cabinet Member)

 

 

Royal British Legion (Farnborough Branch) Remembrance Day Arrangements

 

 

Cllr Mrs. D.B. Bedford

 

 

Rushmoor Citizens’ Advice Bureaux Trustee Board

 

 

Cllrs P.F. Rust and C.J. Stewart

 

 

Rushmoor Development Partnership LLP (RDP)

 

 

Cllrs D.E. Clifford, M.J. Tennant and Executive Director (Mrs. Karen Edwards)

 

Rushmoor Local Housing Company – Board Directors

 

 

Cllrs. K. Dibble, K.H. Muschamp and J.E. Woolley

 

Rushmoor in Bloom Forum

 

 

Cllrs Mrs. D.B. Bedford, M.S. Choudhary, Mrs Liz Corps, C.P. Grattan and Sophie Porter

 

 

Rushmoor Partners Network

 

 

Cllrs Marina Munro, K.H. Muschamp and Cllr D.E. Clifford

 

 

Rushmoor Voluntary Services Board

 

 

Cllr S.J. Masterson

 

 

Rushmoor Youth Forum (currently a virtual forum)

 

 

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

 


 

 

South East Employers – Full Meeting

 

 

Cllr P.G. Taylor (Cabinet Member) and one vacancy as Standing Deputy

 

 

South East Employers – The Local Democracy and Accountability Network

 

 

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

 

South East England Councils (SEEC)   All Member Meeting

 

 

Cllr D.E. Clifford (Cabinet Member)

 

 

Thames Basin Heaths Joint Strategic Partnership Board

 

 

Cllr Marina Munro (Cabinet Member with responsibility for Planning Policy)

 

West End Centre Management Committee

 

 

Cllrs M.S. Choudhary and Sophie Porter

 

 

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