Agenda item

The recommendations at page 192 of the agenda pack (page 1043 of the Minute Book) were moved and seconded. 

 

A vote was taken and the motion was declared carried unanimously. 

 

Resolved – 

 

(a)   Appeals Committee (Home to School Transport) 

Councillor Heather Phillips to step down and Councillor Caroline Goodrick to be appointed. 

 

(b)   Audit Committee 

Councillor Mark Crane to step down and Councillor David Chance to be appointed 

 

(c)    Care and Independence Overview and Scrutiny Committee 

1 x Conservative and Independents vacancy – Councillor Robert Windass appointed 

1 x Liberal Democrat and Liberals vacancy – Councillor Monika Slater appointed 

1 x North Yorkshire Independent Group vacancy (former Cllr Barrett seat) not appointed to. 

 

(d)   Children and Families Overview and Scrutiny Committee 

1 x Conservative and Independents vacancy (former Cllr George Jabbour seat) – Councillor Andy Paraskos appointed 

Councillor Heather Phillips to step down and Councillor Caroline Goodrick appointed to the committee as Vice Chair 

Councillor Monika Slater to step down and Councillor Andrew Murday appointed 

 

(e)  Corporate and Partnerships Overview and Scrutiny Committee 

A Labour Group seat on Scrutiny Committees to be allocated to the unaffiliated independents.  Councillor Steve Shaw Wright to come off – not appointed to. 

 

(f)    Development Plan Committee 

1 x Liberal Democrat and Liberal vacancy - Councillor Steve Mason appointed 

Councillor Hannah Gostlow to step down and Councillor Phillip Broadbank appointed 

Councillor Derek Bastiman to step down as Chair and Councillor Mark Crane appointed to the committee and as Chair 

 

(g)   Employment Appeals Committee 

A Labour Group seat on Ordinary Committees to be allocated to the Liberal Democrats and Liberals.  Councillor Rich Maw to come off, vacancy not appointed to. 

 

(h)   General Licensing and Registration Committee, including the Sub-Committee 

1 x Conservative and Independents vacancy – not appointed to 

1      x North Yorkshire Independent vacancy – not appointed to 

 

(i)    Pension Fund Committee 

Councillor Andrew Williams to step down and Councillor Peter Wilkinson appointed 

Councillor Matt Walker to step down and Councillor Dan Sladden appointed. 

 

(j)    Police Fire and Crime Panel 

1 x Conservative and Independents vacancy – Councillor Malcolm Taylor to be appointed 

Councillor Felicity Cunliffe-Lister to be appointed as the named substitute for the Liberal Democrats and Liberals 

 

(k)   Richmond Yorks Area Constituency Planning Committee 

Cllr Kevin Foster to replace Cllr Stuart Parsons, with Cllr Bryn Griffiths as the named substitute (Cllrs Foster and Griffiths will manage attendance between them). 

 

(l)    Scrutiny of Health 

1 x North Yorkshire Independent vacancy – not appointed to 

Councillor Andrew Murday to step down and Councillor Andrew Timothy appointed 

Councillor Rich Maw retains his seat as an unaffiliated independent (former Labour seat) 

 

(m)Statutory Licensing 

1 x Liberal Democrat and Liberal vacancy – not appointed to 

Councillor Malcolm Taylor to step down and Councillor Andrew Lee to be appointed. 

 

(n)   Strategic Planning 

1 x North Yorkshire Independent vacancy – not appointed to 

Councillor Steve Mason to step down and Councillor Andrew Timothy to be appointed. 

 

(o)   Transport, Economy, Environment and Enterprise Overview and Scrutiny Committee 

1 x Conservative and Independents vacancy – Councillor Andrew Williams appointed 

Councillor Caroline Goodrick to step down and Councillor Heather Moorhouse appointed 

Councillor Mark Crane to step down and Councillor Derek Bastiman appointed. 

 

(p)   Housing and Leisure Overview and Scrutiny Committee 

 

Councillors (16)
	Councillors Name	Chair/Vice Chair	Political Group
1	ARTHUR, Karl		Conservative and Independents
2	DICKINSON, Caroline		Conservative and Independents
3	FOSTER, Richard		Conservative and Independents
4	KNAPTON, Nigel		Conservative and Independents
5	MANN, John		Conservative and Independents
6	PEACOCK, Yvonne		Conservative and Independents
7	PEARSON, Clive		Conservative and Independents
8	TAYLOR, Malcolm	Chair	Conservative and Independents
9	TRUMPER, Phil		Conservative and Independents
10	MASON, Steve		Liberal Democrat and Liberal
11	SLADDEN, Dan		Liberal Democrat and Liberal
12	PACKHAM, Bob		Labour
13	RITCHIE, John	Vice Chair	Labour
14	PARSONS, Stuart		North Yorkshire Independent
15	POSKITT, Kirsty		North Yorkshire Independent
16	FOSTER, Kevin		Green or Unaffiliated Independents

 

York and North Yorkshire Combined Authority Committee Places 

 

The appointments to the York and North Yorkshire Combined Authority Committees are: 

 

York and North Yorkshire Combined Authority 

 

Member	Constituent Authority	Substitute Member	Substitute Member
Councillor Carl Les (Lead Member)	NYC	Councillor Michael Harrison	Councillor Simon Myers
Councillor Gareth Dadd	NYC	Councillor Janet Sanderson	Councillor Annabel Wilkinson

 

York and North Yorkshire Combined Authority Overview & Scrutiny Committee 

 

Chair to be determined by the Committee, although cannot be from the same Group as the Mayor. Nominated members may not be Members or Substitute Members of the York and North Yorkshire Combined Authority. 

 

Member	Constituent Authority	Group	Substitute Member
Cllr Lindsay Burr	NYC	NY Independent	TBC
Cllr Richard Foster	NYC	Conservative and Independents Group	TBC
Cllr Clive Pearson	NYC	Conservative and Independents Group	TBC
Cllr Steve Shaw-Wright	NYC	Labour	TBC
Cllr Steve Watson	NYC	Conservative and Independents Group	TBC
Cllr Andrew Williams	NYC	Conservative and Independents Group	TBC

 

York and North Yorkshire Combined Authority Audit & Governance Committee 

 

Chair to be determined by the Combined Authority.? Nominated members may not be Members or Substitute Members of the York and North Yorkshire Combined Authority. 

 

Member	Constituent Authority	Group	Substitute Member
Cllr Cliff Lunn	NYC	Conservative and Independents Group	TBC
Cllr Caroline Goodrick	NYC	Conservative and Independents Group	TBC
Cllr Arnold Warneken	NYC	Green Group	TBC
Cllr Philip Broadbank	NYC	Liberal Democrats and Liberal Group	TBC

 

York and North Yorkshire Combined Authority Skills and Employability Working Group 

 

Member	Constituent Authority
Councillor Mark Crane	NYC
Councillor Annabel Wilkinson	NYC

 

Transport for the North 

 

Committee	Member	Constituent Authority	Substitute	Constituent Authority
General Purposes Committee	Councillor C Les	NYC	Councillor P Kilbane	CYC
Rail North Committee	Councillor P Kilbane	CYC	Councillor C Les	NYC
Overview and Scrutiny Committee	Councillor P Haslam	NYC	Councillor R Melly	CYC