Agenda item

The recommendations at page 316 of the agenda pack (page 6018 of the Minute Book) were moved and seconded.

 

Resolved

 

(1)   That Council confirms appointments to the following committees:

 

(On a vote being taken the appointments were approved unanimously)

 

(a)   Pension Board

Re appointment for four years of Emma Barbery (Askham Bryan College) as an Employer Representative.

Re appointment for four years of Simon Purcell (Unison) as a Scheme Member Representative.

 

(b)   Pension Fund Committee

Appointment of Neil Braham (Unison) to one of the Union Representative vacancies on the Pension Fund Committee.

 

(c)   Health and Wellbeing Board

Integrated Care Board appointments:

Removed – Amanda Bloor (Chief Operating Officer, NHS Humber and North Yorkshire Integrated Care Board)

Removed – Mark Bradley (North Yorkshire Place Director, Humber & North Yorkshire Health & Care Partnership)

Added – Lisa Pope (Deputy Place Director, NHS Humber and North Yorkshire Integrated Care Board).

 

Other appointments:

Removed – Jill Quinn (Chief Executive of Dementia Forward (Voluntary Sector Representative))

Removed – Zoe Campbell (Managing Director, North Yorkshire, York and Selby Care Group, Tees, Esk and Wear Valleys NHS Foundation Trust (Mental Health Trust Representative))

Removed – Mike Padgham (Chief Executive, Independent Care Group (Care Providers Representative))

Added – Dena Dalton (Deputy Chief Executive, Community First Yorkshire)

Added – Naomi Lonergan (Interim Managing Director (North Yorkshire, York and Selby), Tees, Esk and Wear Valleys NHS Foundation Trust)

Added – Garry Mackay (Deputy Chief Fire Officer, North Yorkshire Fire and Rescue)

Added – John Pattinson (Chief Executive, Independent Care Group)

 

(d)   Children and Families Overview and Scrutiny Committee

The existing North Yorkshire Independent vacancy to be gifted to Councillor Liz Colling (Labour).

 

(e)   York and North Yorkshire Combined Authority

 

 

York and North Yorkshire Combined Authority
Member	Constituent Authority	Substitute Member	Substitute Member
Cllr Carl Les OBE (Lead Member)	NYC	Cllr Michael Harrison	Cllr Simon Myers
Cllr Gareth Dadd	NYC	Cllr Janet Sanderson	Cllr Annabel Wilkinson

 

York and North Yorkshire Combined Authority Audit and Governance Committee
Member	Constituent Authority	Party	Substitute
Cllr K Arthur	NYC	Reform UK
Cllr C Lunn	NYC	Conservative	Cllr C Pearson
Cllr C Goodrick	NYC	Conservative (Independent)	Cllr N Knapton
Cllr P Lacey	NYC	Liberal Democrat	Cllr A Murday

 

York and North Yorkshire Combined Authority Overview & Scrutiny Committee
Member	Constituent Authority	Party	Substitute
Cllr D Bastiman	NYC	Conservative	Cllr D Chance
Cllr S Watson	NYC	Conservative	Cllr A Baker
Cllr A Williams	NYC	Conservative (Independent)	Cllr R Swiers
Cllr J Jefferson	NYC	NY Independent	Cllr L Burr
Cllr B Packham	NYC	Labour	Cllr L Colling
Cllr P Haslam	NYC	Green (Independent)	Cllr A Warneken

 

York and North Yorkshire Combined Authority Transport Advisory Board
Member	Representing	Role	Substitute
Cllr Malcom Taylor	NYC	Executive Member for Highways and Transportation	N/A

 

York and North Yorkshire Combined Authority Business Board
Member	Representing	Role
Cllr Mark Crane	NYC	Member
Cllr Carl Les	NYC	Member

 

(2)   That Council confirms the process for appointment of the Hearings Panel of the Standards and Governance Committee and panels of the General Licensing and Registration Sub-Committee which shall be without regard to political proportionality.

 

(On a vote being taken the appointments were approved unanimously)