Agenda item

The recommendations at page 319 of the agenda pack (page 3529 of the Minute Book) were moved and seconded.

 

The appointments to committees and the combined authority as detailed below were noted.

 

(a)   Appeals Committee (Home to School Transport)

Councillor Yvonne Peacock to stand down from the committee (sub) and Councillor Roberta Swiers to be appointed in her place (sub).

Councillors Steve Mason and Monika Slater to be appointed as substitute members of the committee.

 

(b)   Corporate and Partnerships Overview and Scrutiny Committee

The North Yorkshire Independents vacancy on the committee was not filled.

 

(c)   Children and Families Overview and Scrutiny Committee

Councillor Andrew Murday to stand down from the committee and Councillor Andrew Timothy to be appointed in his place.

 

(d)   Scrutiny of Health Overview and Scrutiny Committee

Councillor Andrew Timothy to stand down from the committee and Councillor Andrew Murday to be appointed in his place.

 

(e)   General Licensing and Registration Committee

Councillor Mike Schofield to stand down from the committee and Councillor John McCartney to be appointed.

 

(f)    Statutory Licensing Committee            

Councillor Kirsty Poskitt to stand down from the committee and Councillor John Cattanach to be appointed.

Councillor Mike Schofield to stand down from the committee and Councillor John McCartney to be appointed.

Councillor Angus Thompson to stand down from the committee and Councillor Malcolm Taylor to be appointed.

 

(g)   North Yorkshire Health and Wellbeing Board

Matt Sandford, Director of Partnership and Place, Bradford District and Craven Health and Care Partnership to be appointed as a representative of the Integrated Care Boards, filling a vacant seat.

Mark Bradley, Acting Place Director North Yorkshire, Humber and North Yorkshire Health and Care Partnership to replace Wendy Balmain as a representative of the Integrated Care Boards.

 

(h)   Harrogate and Knaresborough Area Planning Committee

Councillor John Mann to stand down as Chair of the committee and Councillor Chris Aldred be appointed to that position.

Councillor Chris Aldred to stand down as Vice Chair of the committee and Councillor John Mann to be appointed.

 

(i)    York and North Yorkshire Combined Authority Committee Places

 

York and North Yorkshire Combined Authority

 

Member	Constituent Authority	Substitute Member	Substitute Member
Councillor Carl Les OBE (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 and Scrutiny Committee

 

Member	Constituent Authority	Group	Substitute Member
Councillor R Foster	NYC	Conservative and Independents	Councillor David Chance
Councillor S Watson	NYC	Conservative and Independents	Councillor Alyson Baker
Councillor A Williams	NYC	Conservative and Independents	Councillor Roberta Swiers
Councillor B Packham	NYC	Labour	Councillor Liz Colling
Councillor L Burr MBE	NYC	NY Independent	Councillor Janet Jefferson
Councillor K Foster	NYC	Green	Councillor Arnold Warneken

 

York and North Yorkshire Combined Authority Audit and Governance Committee

 

Member	Constituent Authority	Group	Substitute Member
Councillor C Pearson	NYC	Conservative and Independents	Councillor Derek Bastiman
Councillor C Lunn	NYC	Conservative and Independents	Councillor Andy Paraskos
Councillor C Goodrick	NYC	Conservative and Independents	Councillor Nigel Knapton
Councillor P Broadbank	NYC	Liberal Democrat	Councillor Andrew Murday

 

York and North Yorkshire Combined Authority Business Board – Public Sector Membership

 

Member	Representing
Councillor Mark Crane	NYC
Councillor Carl Les	NYC

 

York and North Yorkshire Combined Authority Transport Advisory Board

 

Member	Representing	Role	Substitute Member
Councillor Keane Duncan	NYC	Executive Member for Transport	Councillor Malcolm Taylor

 

Constituent Authority Representation on Combined Authority Outside Body Appointments – Transport for the North Overview and Scrutiny Committee

 

Member	Constituent Authority	Role
Councillor P Haslam	NYC	Member