Schedule 5

 

Appointment to Outside Bodies

1.    PARTNER BODIES

 

Those appointed to these bodies should be Members of the Council.

 

¨                    Appointments will be made corporately.

¨                    Some Officer briefing or other support will be provided.

¨                    There will be a requirement to report back, perhaps to an Officer who may report onwards.

¨                    Expenses will be paid to Councillors unless they are payable by the body appointed to.

 

A

B

C

D

E

F

 

 

 

 

 

 

Outside Body

No of Seats

Appointed By

Appointed

(Members and Subs)

Appointed until

Report back by/to

Airedale Internal Drainage Board

 

9

Executive

Cllr A Brown

Brian Shuttleworth

Victoria Oldham

6 vacancies

May 2027

 

 

Airedale NHS Foundation Trust Council of Governors

1

Executive

Cllr R Foster

May 2027

 

Border to Coast Pensions Partnership

1

Executive

Cllr G Jabbour

May 2027

 

Bradford District Care Trust’s Council of Governors

1

Executive

Cllr A Brown

May 2027

 

Breckenbrough School Limited

2

Executive

Cllr D Hugill

Cllr N Knapton

May 2027

 

British Destinations

1

Executive

Cllr D Bastiman

May 2027

 

British Ports Association

1

Executive

Cllr D Bastiman

May 2027

 

Citizens Advice Mid-North Yorkshire

2

Executive

Cllr C Les

Cllr C Goodrick

May 2027

 

County Councils Network

4

(Leader, Deputy Leader, Portfolio Holders for Children and Health Services)

Executive

Cllr C Les

Cllr G Dadd

Cllr J Sanderson

Cllr M Harrison

May 2027

 

DANVM Drainage Board

 

5

Executive

Cllr M Crane

Cllr M Jordan

Cllr J McCartney

Gillian Ivey

Robert Tams

May 2027

 

Doncaster/Sheffield Airport Consultative Committee

1 + Sub

Executive

Cllr J Cattanach

Sub:  Cllr M Jordan

May 2027

 

Drax Power Station Consultative Committee *

4 + Subs

(Nearest Divisional Members)

Executive

Cllr M Jordan

Cllr C Lunn

Cllr K Arthur

Cllr T Grogan

May 2027

 

Durham Tees Valley Airport Consultative Committee

1 + Sub

Executive

Cllr H Moorhouse

Sub:  Cllr D Chance

May 2027

 

Eggborough Power Limited Consultative Committee

2 + Sub

(Divisional Members)

Executive

Cllr C Lunn

Cllr J McCartney

Sub:  Cllr M Jordan

May 2027

 

First Ainsty Drainage Board

 

4

Executive

Cllr A Warneken

Cllr A Paraskos

Howard Ferguson

1 vacancy

May 2027

 

Foster Panel (East)

1

Executive

Cllr J Jefferson

May 2027

 

Foster Panel (West)

1

Executive

Vacancy

May 2027

 

Harrogate and District Community Act–on – Board of Trustees

1

Executive

Cllr S Gibbs

May 2027

 

Harrogate and District NHS Foundation Trust

1

Executive

Cllr N Brown

May 2027

 

Humber Coast and Vale Integrated Care System

1 (Portfolio Holder)

Executive

Cllr M Harrison

May 2027

 

Humber Strategy Forum

1 (Portfolio Holder)

Executive

Cllr K Duncan

May 2027

 

Kyle & Upper Ouse Drainage Board

2

Executive

Cllr J Cattanach

Victoria Oldham

May 2027

 

Leeds Bradford International Airport Cons Committee

1 + Sub

Executive

Cllr A Paraskos

Sub:  Cllr P Haslam

May 2027

 

Local Government Association (LGA)

4 (Leader, Deputy Leader & Portfolio Holders for Business & Corporate Services)

Executive

Cllr C Les

Cllr G Dadd

Cllr M Crane

Cllr H Phillips

May 2027

 

Local Government Grp – General Assembly

1

Executive

Cllr C Les

May 2027

 

Local Government Grp – Rural Services Partnership

2

Executive

Cllr D Ireton

Cllr R Foster

May 2027

 

Local Government North Yorkshire and York

1 (Leader) + Sub

Executive

Cllr C Les

Sub:  Cllr G Dadd

May 2027

 

Local Government North Yorkshire & York Transport and             Planning Board

2

Executive

2 Vacancies

May 2027

 

Local Government Yorkshire and Humber Employers’

            Committee

1 + Subs

(Exec Member for Finance)

Executive

Cllr G Dadd

Sub:  Cllr C Lunn

 

May 2027

 

North Eastern Inshore Fisheries and Conservation             Authority

2

Council

Cllr D Chance

Cllr N Swannick

May 2027

 

North York Moors Historical Railway Trust Limited

2

Executive

Cllr D Chance

Cllr C Pearson

May 2027

 

North York Moors National Park Authority

9

 

Council

Cllr D Jeffels

Cllr H Moorhouse

Cllr C Pearson

Cllr J Ritchie

Cllr G Jabbour

Cllr D Hugill

Cllr J Andrews

Cllr M Donohue-Moncrieff

Cllr A Warneken

May 2027

 

North York Moors National Park Local Access Forum

1 + Sub

Executive

Cllr G Jabbour

Sub:  Cllr D Chance

May 2027

 

North Yorkshire Local Access Forum

2

Executive

Cllr R Heseltine

Cllr D Jeffels

May 2027

 

North Yorkshire Youth Limited Board of Trustees

1

Executive

Cllr J Sanderson

May 2027

 

North Yorkshire, York and East Riding Local Enterprise             Partnership

1

Executive

Cllr C Les

May 2027

 

NYNet Ltd Board and NYNet 100 Ltd

1 + 1 (Portfolio Holder) observer/ Sub

Executive

Cllr M Crane

Observer:  Cllr S Watson

May 2027

 

Ouse and Derwent Internal Drainage Board

 

15

Executive

Cllr J Cattanach

Cllr S Duckett

Cllr K Arthur

Juan Jose Brooks

Mike Baker

Charles Richardson

Kay McSherry

Martin Grainger

Victoria Oldham

Howard Ferguson

5 vacancies

May 2027

 

PATROL (Parking and Traffic Regulations Outside             London)

1

Executive

Cllr C Aldred

May 2027

 

Rail North

2

(Leader & Portfolio Holder)

Executive

Cllr C Les (Director)

Cllr K Duncan (Deputy Director)

May 2027

 

Reserve Forces and Cadets Association for Yorkshire and             the Humber

2

 

Executive

Cllr A Lee

Cllr K Foster

May 2027

 

Rural Services Network (SPARSE Rural Special Interest             Group)

1 + 2 Subs

Executive

Cllr R Heseltine

Sub:  Cllr D Ireton

Sub:  Cllr Y Peacock

May 2027

 

Scarborough Museums, Culture and Creative Trust

1 (Portfolio Holder)

Executive

Cllr S Myers

 

 

Scarborough Theatre Trust

1

(+ 1 observer)

Executive

Cllr D Chance

Observer:  Stuart Clarke

May 2027

 

Selby Area Internal Drainage Board

 

11

Executive

Cllr J Cattanach

Cllr M Crane

Cllr M Jordan

John Mackman

Chris Pearson

Martin Grainger

Gillian Ivey

Ian Chilvers

Georgina Ashton

Charles Richardson

Jim Deans

May 2027

 

South Tees Hospitals NHS Foundation Trust

1

Executive

Cllr S Watson

May 2027

 

St Camillus Trust

1 + officer

Executive

Cllr J Sanderson

Officer:  Janet Crawford

May 2027

 

 

Staithes Harbour Commissioners

1 (Portfolio Holder)

Executive

Cllr D Bastiman

 

 

Standing Advisory Council on Religious Education

5

Executive

Cllr J Jefferson

Cllr S Myers

Cllr A Baker

Cllr R Heseltine

Cllr A Wilkinson

May 2027

 

Swale & Ure Drainage Board

 

3

Executive

Cllr A Paraskos

Cllr C Les

Cllr A Baker

May 2027

 

Tees, Esk and Wear Valleys NHS Foundation Trust             Council of Governors

1

Executive

Cllr R Swiers

May 2027

 

Trans-Pennine Trail Board

1

Executive

Cllr M Jordan

May 2027

 

Transport for the North Board and Partnership Board

1 + Sub (Leader & Portfolio Holder)

Executive

Cllr C Les

Sub:  Cllr K Duncan

May 2027

 

Transport for the North General Purposes Committee

1 (Leader)

Executive

Cllr C Les

May 2027

 

Transport for the North Scrutiny Committee

1

Executive

Cllr P Haslam

May 2027

 

University of Leeds – Court

1

Executive

Cllr P Haslam

May 2027

 

University of York – Court

2 (Chairman of NYC and Exec Member for Ed)

Executive

Cllr R Swiers

Cllr A Wilkinson

May 2027

 

Vale of Pickering Internal Drainage Board

 

5

Executive

Cllr C Goodrick

Cllr G Jabbour

Steve Arnold

Mike Potter

1 vacancy

May 2027

 

Veritau Ltd (shared Internal Audit Service) Board of             Directors

1 (Executive Member for Finance) + Sub

Executive

Cllr G Gadd

Sub:  Cllr D Chance

May 2027

 

West Yorkshire Combined Authority – Business Innovation             and Growth Panel

1

Executive

Cllr S Myers

Cllr R Foster

May 2027

 

West Yorkshire Combined Authority Partnership             Committee

1 (Leader)

Executive

Cllr C Les

May 2027

 

West Yorkshire Combined Authority – The Place Panel

1

Executive

Cllr M Crane

May 2027

 

West Yorkshire Integrated Care System

1

Executive

Cllr A Solloway

May 2027

 

York and North Yorkshire Combined Authority

2

Council

Cllr C Les (Lead Member)

Cllr G Dadd

Subs:   Cllr M Harrison

            Cllr S Myers

            Cllr J Sanderson

            Cllr A Wilkinson

May 2027

 

York and North Yorkshire Combined Authority Business Committee

2

Council

Cllr D Bastiman

Cllr M Crane

 

 

York and North Yorkshire Combined Authority Audit             and Governance Committee

4

Council

Cllr P Broadbank

Cllr C Lunn

Cllr C Goodrick

Cllr C Pearson

May 2027

 

York and North Yorkshire Combined Authority Overview             and Scrutiny Committee

6

Council

Cllr L Burr

Cllr R Foster

Cllr K Foster

Cllr B Packham

Cllr A Williams

May 2027

 

York and North Yorkshire Combined Authority Skills and Employability Working Group

2

Council

Cllr M Crane

Cllr A Wilkinson

May 2027

 

York and North Yorkshire Economy and Skills Board

 

1 (Portfolio Holder)

Executive

Cllr A Wilkinson

May 2027

 

York Archaeological Trust for Excavation and Research             Limited

1

Executive

Cllr D Chance

May 2027

 

York Teaching Hospitals NHS Foundation Trust

1

Executive

Cllr L Colling

May 2027

 

York, North Yorkshire and East Riding Strategic Housing Partnership (nycyerhousing.co.uk)

1 (Portfolio Holder)

Executive

Cllr S Myers

May 2027

 

Yorkshire Agricultural Society

1

Executive

Cllr C Les

May 2027

 

Yorkshire and Humber Joint Scrutiny of Health Committee

1

Executive

Cllr A Lee

May 2027

 

Yorkshire and Humber Strategic Migration Group 2023/24

1

Executive

Cllr D Chance

May 2027

 

Yorkshire Coast and Ryedale Disability Forum

1

Executive

Cllr J Andrews

May 2027

 

Yorkshire Coast Community Rail Partnership

1

Executive

Cllr N Swannick

May 2027

 

Yorkshire Coast Tourism Advisory Board

1

Executive

Cllr P Trumper

May 2027

 

Yorkshire Dales National Park Authority

10

Council

Cllr R Foster

Cllr D Ireton

Cllr A Murday

Cllr Y Peacock

Cllr K Sedgwick

Cllr S Myers

Cllr R Heseltine

Cllr S Shaw-Wright

Cllr S Parsons

Cllr D Noland

May 2027

 

Yorkshire Leaders’ Board

1 (Leader)

Executive

Cllr C Les

May 2027

 

Yorkshire Purchasing Organisation Management             Committee

1 + Sub

Executive

Cllr G White

Sub:  Cllr A Thompson

May 2027

 

Yorkshire Purchasing Organisation Procurement Holdings             Ltd

1

Executive

Cllr G White

May 2027

 

Yorkshire Regional Flood and Coastal Committee

1 + Sub

Executive

Cllr D Jeffels

Sub:  Cllr J Cattanach

May 2027

 

Yorventure Management Group

1 + Sub

Executive

Cllr D Bastiman

Sub:  Cllr D Staveley

May 2027

 

YorWaste Limited

 

2

Executive

Cllr A Lee

Cllr J Weighell OBE

May 2027

 

 

*           In making appointments to Drax Power Station Consultative Committee, the Executive should ensure that the Chair or Vice-Chair and at least three Members of the Strategic Planning Committee be nominated to serve, and that there is representation from the local area.

 


2.         LOCAL BODIES (appointments by Area Committees)

 

¨                    Those appointed to these bodies should be Councillors.

¨                    The appointments will be made by the Area Committee(s) concerned.

¨                    Some Officer briefing or other support may be provided.

¨                    Any report back will be to the Area Committee (which may report to the Executive on it, if appropriate).

¨                    Expenses will be paid to Councillors unless they are payable by the body appointed to.

 

 

No of seats

 

Esk Valley Railway Development Company

1

Cllr N Swannick

Friends of Craven Museum

1

Vacancy

Forest of Bowland AONB Joint Advisory             Committee

1 + Sub

Cllr S Myers

Sub:   Cllr D Ireton

Gouthwaite Reservoir Board of Management

1

Cllr A Murday

Harrogate and District Community Action

1

Cllr S Gibbs

Hartlepool Power Station Local Community Liaison Council

1

Cllr H Moorhouse

Heysham Power Station Local Liaison Council

1

Vacancy

Hospital of James Knowles Trust

1

Vacancy

Howardian Hills AONB Joint Advisory Committee

2 + Subs

Cllr C Goodrick

Cllr G Jabbour

Leeds-Morecambe Community Rail Partnership

1

Cllr A Murday

Limited Liability Partnership

1

Cllr S Watson

National Coal Mining Museum for England Liaison             Committee

1 (+1 sub)

Cllr S Shaw-Wright

National Park Management Plan Steering Group

1 + sub

Cllr Y Peacock

Sub:  Cllr C Sedgwick

Nidd Gorge Advisory Partnership

6

Cllr P Broadbank

Cllr P Haslam

Cllr A Warneken

Cllr M Walker

Cllr H Gostlow

Cllr M Schofield

Nidderdale AONB Joint Advisory Committee

3 + Subs

Cllr Cunliffe-Lister

Cllr A Murday

Cllr N Hull

Sub:  Vacancy

North Yorkshire and Cleveland Coastal Forum             Executive Committee

2

Cllr D Bastiman

Cllr D Chance

Parishes Liaisons Group

TBC

Vacancy

Raincliffe Woods Community Enterprise

2

Cllr D Jeffels

Cllr H Phillips

Richmondshire Leisure Trust Board

1

Officer appointment

Safer Craven Local Delivery Team

1

Cllr A Solloway

Selby and District Rail Users Group

1

Vacancy

Settle Area Swimming Pool Committee

1

Vacancy

The Local Fund

1

Cllr S Gibbs

The Scarborough Municipal Charity

4

Cllr E Broadbent

Cllr R Maw

Cllr J Jefferson

Cllr S Sharma

3.         LOCAL BODIES (appointee expected to be a member of the local community (but may be the local Member) nominated by the local Member)

 

¨                    The person appointed is expected to be a member of the local community, but may be the local Member.

¨                    The local Member will make a nomination to the relevant Area Committee.

¨                    The relevant Area Committee will make the appointment.

¨                    There will be no Officer support.

¨                    There will be no report back (unless the local Member deems it necessary).  Any report back will be to the Corporate Director of Resources.

¨                    Expenses will not be paid by the Council.

 

NB: The following outside bodies are not Partnerships for the purpose of Partnership Governance as they do not meet the relevant criteria.

 

 

No of seats

 

Appleton Wiske Educational Foundation

1

Cllr D Hugill

Lady Lumley’s Educational Foundation (Pickering)

1

Cllr J Andrews

Thirsk and Sowerby Swimming Baths Charity Management Committee

1

Vacancy

 

 

 

 

4.         MECHANISMS FOR APPOINTMENTS/NOMINATIONS

 

            These are bodies in which the Council has no direct interest but is asked to make appointments or provide nominations.  There will be no Officer support, no need for any report back and no expenses will be paid by the Council, though these may be paid by the body concerned.  Appointments should be made by the Executive, except Valuation Tribunal appointments which are to be made jointly by the Assistant Chief Executive Legal and Democratic Services and the President of the Tribunal, in response to nominations from the Secretaries of the groups to which seats have been allocated.

 

            There are none.

 

5.         SCHOOL GOVERNING BODIES

 

Primary Schools/Nurseries (780 primary school and 6 nursery governorships)

 

Governing appointments to be made by the Corporate Director Children and Young People’s Service, in response to nomination from the Secretary of the group to which the governorship has been allocated.  No requirement to report back.  No expenses will be paid by the Council.  Governing bodies may consider paying out of pocket expenses to Governors.

 

Secondary Schools/Special Schools (203 secondary school and 28 special school governorships)

 

Governor appointments to be made by the Corporate Director Children and Young People’s Service, in response to nominations from the Secretary of the group to which the governorship has been allocated.  No requirement to report back.  No expenses will be paid by the Council.  Governing bodies may consider paying out of pocket expenses. 

 

6.         INSPECTIONS OF CHILDREN’S HOMES

 

Corporate Parenting Members’ Group – See “Delegation of Executive Functions” in Schedule 2 to Part 3 of the Council’s Constitution.

 

7.         INDEMNITIES

 

The Council has an agreed policy in relation to the indemnification of Officers and Members carrying out activities as part of their official role.  Where a Member or Officer is acting on behalf of another organisation then the activities covered will be deemed to have arisen in the capacity as a “member or officer of the authority” for the purposes of the Council’s Indemnity Policy for Officers and Members, where:

 

(a)        the appointment to that outside body was made by the authority; or

 

(b)        the nomination to that outside body was made by the authority; or

 

(c)        such appointment to that outside body was specifically approved for the purpose of these indemnities.

 

All appointments, nominations and approvals made or given by the Council to the bodies in this Schedule or any other external bodies to which appointments, nominations and approvals are or have been made from time to time, shall be deemed to be appointments and nominations, and approvals for the purposes of the Indemnity Policy.