Agenda item
APPOINTMENT OF THE CHAIRMEN AND VICE-CHAIRMEN OF COMMITTEES
- Meeting of Annual Council (reconvened), Council, Monday, 13th June, 2022 7.30 pm (Item 11.)
- View the declarations of interest for item 11.
To consider motions concerning appointing Committee Chairmen and Vice-Chairmen (attached).
Minutes:
Council AGREED the withdrawal by the Conservative Group of Councillors Damian White and Osman Dervish as nominees to the Local Government Association, without division.
The following Members were AGREED as nominees to the Local Government Association, without division.
Councillor Ray Morgon
Councillor Gillian Ford
Councillor Keith Darvill
Councillor Michael White
Motion on behalf of the North Havering Residents Group
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
Adjudication and Review (2 Vice-Chairmen) |
1. 2. |
|
Audit |
Martin Goode |
|
Governance |
Martin Goode |
|
Highways Advisory |
Brian Eagling |
|
Licensing (3 Vice-Chairmen) |
1. 2. 3.
|
|
Pensions |
Martin Goode |
|
Planning |
|
|
Strategic Planning |
|
|
Joint Venture Working Party |
|
|
Overview and Scrutiny Board |
|
Darren Wise |
Children and Learning Overview and Scrutiny Sub-Committee |
|
|
Crime & Disorder Sub-Committee |
|
|
Environment Overview and Scrutiny Sub-Committee |
Darren Wise |
|
Health Overview and Scrutiny Sub-Committee |
|
|
Individuals Overview and Scrutiny Sub-Committee |
|
|
Towns and Communities Overview and Scrutiny Sub-Committee |
|
Darren Wise |
Sub-Committee of the Governance Committee:
Appointments |
|
|
Motion on behalf of the Conservative Group
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
Adjudication and Review (2 Vice-Chairmen) |
Michael White |
1. Ray Best 2. David Taylor |
Audit |
Viddy Persaud |
Sarah Edwards |
Governance |
Osman Dervish |
Damian White |
Highways Advisory |
Robert Benham |
Christine Vickery |
Licensing (3 Vice-Chairmen) |
Philippa Crowder |
1. Christine Smith 2. Christine Vickery 3. Carol Smith
|
Pensions |
John Crowder |
Judith Holt |
Planning |
Robby Misir |
Carol Smith |
Strategic Planning |
Ray Best |
David Taylor |
Joint Venture Working Party |
Dilip Patel |
Tim Ryan |
Overview and Scrutiny Board |
Joshua Chapman |
Jason Frost |
Children and Learning Overview and Scrutiny Sub-Committee |
Judith Holt |
Michael White |
Crime & Disorder Sub-Committee |
Sue Ospreay |
Keith Prince |
Environment Overview and Scrutiny Sub-Committee |
Jackie McArdle |
Tim Ryan |
Health Overview and Scrutiny Sub-Committee |
Nisha Patel |
Keith Prince |
Individuals Overview and Scrutiny Sub-Committee |
Christine Smith |
Philippa Crowder |
Towns and Communities Overview and Scrutiny Sub-Committee |
Sarah Edwards |
David Taylor |
Sub-Committee of the Governance Committee:
Appointments |
Damian White |
Joshua Chapman |
Local Government Association Nominees:
Councillor Damian White
Councillor Osman Dervish
Motion on behalf of the Labour Group
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
Adjudication and Review (2 Vice-Chairmen) |
|
1. Mandy Anderson 2. |
Audit |
|
Kathy Tumilty |
Governance |
Keith Darvill |
Jane Keane |
Highways Advisory |
|
|
Licensing (3 Vice-Chairmen) |
|
1. 2. 3.
|
Pensions |
|
|
Planning |
Paul McGeary |
Jane Keane |
Strategic Planning |
Keith Darvill |
|
Joint Venture Working Party |
Paul McGeary |
Jane Keane |
Overview and Scrutiny Board |
Keith Darvill |
Paul McGeary |
Children and Learning Overview and Scrutiny Sub-Committee |
Mandy Anderson |
Frankie Walker |
Crime & Disorder Sub-Committee |
Trevor McKeever |
|
Environment Overview and Scrutiny Sub-Committee |
Trevor McKeever |
|
Health Overview and Scrutiny Sub-Committee |
Pat Brown |
|
Individuals Overview and Scrutiny Sub-Committee |
|
|
Towns and Communities Overview and Scrutiny Sub-Committee |
|
|
Sub-Committee of the Governance Committee:
Appointments |
|
|
Motion on behalf of the Havering Residents Association Group
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
Adjudication and Review (2 Vice-Chairmen) |
Gerry O’Sullivan |
1. 2. |
Audit |
Julie Wilkes |
Gerry O’ Sullivan |
Governance |
Ray Morgon |
Gillian Ford |
Highways Advisory |
Barry Mugglestone |
Laurance Garrard |
Licensing (3 Vice-Chairmen) |
Natasha Summers |
1. Paul Middleton 2. John Wood 3.
|
Pensions |
Stephanie Nunn |
Gerry O’Sullivan |
Planning |
|
Reg Whitney |
Strategic Planning |
Graham Williamson |
Reg Whitney |
Joint Venture Working Party |
Phil Ruck |
Gerry O’Sullivan |
Overview and Scrutiny Board |
Gillian Ford |
Ray Morgon |
Children and Learning Overview and Scrutiny Sub-Committee |
Oscar Ford |
|
Crime & Disorder Sub-Committee |
|
|
Environment Overview and Scrutiny Sub-Committee |
Bryan Vincent |
Dave Godwin |
Health Overview and Scrutiny Sub-Committee |
Linda Hawthorn |
|
Individuals Overview and Scrutiny Sub-Committee |
Gillian Ford |
|
Towns and Communities Overview and Scrutiny Sub-Committee |
Chris Wilkins |
Bryan Vincent |
|
|
|
Sub-Committee of the Governance Committee:
Appointments |
Ray Morgon |
Gillian Ford |
Amendment on behalf of the East Havering Residents Group
(Additional nominations shown in bold)
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
Adjudication and Review (2 Vice-Chairmen) |
1. 2. |
|
Audit |
Martin Goode |
|
Governance |
Martin Goode |
|
Highways Advisory |
Brian Eagling |
|
Licensing (3 Vice-Chairmen) |
Brian Eagling |
1. Brian Eagling 2. 3.
|
Pensions |
Martin Goode |
|
Planning |
|
|
Strategic Planning |
|
|
Joint Venture Working Party |
|
|
Overview and Scrutiny Board |
|
Darren Wise |
Children and Learning Overview and Scrutiny Sub-Committee |
|
|
Crime & Disorder Sub-Committee |
|
|
Environment Overview and Scrutiny Sub-Committee |
Darren Wise |
|
Health Overview and Scrutiny Sub-Committee |
|
|
Individuals Overview and Scrutiny Sub-Committee |
|
|
Towns and Communities Overview and Scrutiny Sub-Committee |
|
Darren Wise |
Sub-Committee of the Governance Committee:
Appointments |
|
|
Amendment on behalf of the Conservative Group
(amendments shown in bold)
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
Adjudication and Review (2 Vice-Chairmen) |
Michael White |
1. Ray Best 2. David Taylor |
Audit |
|
Viddy Persaud |
Governance |
Osman Dervish |
Damian White |
Highways Advisory |
|
Christine Vickery |
Licensing (3 Vice-Chairmen) |
Philippa Crowder |
1. Christine Smith 2. Christine Vickery 3. Carol Smith
|
Pensions |
John Crowder |
Judith Holt |
Planning |
Robby Misir |
Carol Smith |
Strategic Planning |
Ray Best |
David Taylor |
Joint Venture Working Party |
Sue Ospreay |
Tim Ryan |
Overview and Scrutiny Board |
Dilip Patel |
Jackie McArdle |
Children and Learning Overview and Scrutiny Sub-Committee |
Sarah Edwards |
Christine Smith |
Crime & Disorder Sub-Committee |
Judith Holt |
Robby Misir |
Environment Overview and Scrutiny Sub-Committee |
|
Tim Ryan |
Health Overview and Scrutiny Sub-Committee |
Nisha Patel |
Keith Prince |
Individuals Overview and Scrutiny Sub-Committee |
Christine Smith |
Philippa Crowder |
Towns and Communities Overview and Scrutiny Sub-Committee |
Sarah Edwards |
David Taylor |
Sub-Committee of the Governance Committee:
Appointments |
Damian White |
Joshua Chapman |
Amendment on Behalf of Havering Residents Association Group
(amendments shown in bold)
Committee |
Chair |
Vice-Chair |
Overview & Scrutiny Board Chair
|
Cllr Gerry O’Sullivan |
Cllr Phil Ruck |
People Overview & Scrutiny Sub-Committee |
Cllr Michael White |
Cllr Frankie Walker |
Places Overview & Scrutiny Sub-Committee |
Cllr Robbie Benham |
Cllr Katherine Tumilty |
Audit Committee
|
Cllr Julie Wilkes |
Cllr Phil Ruck |
Pensions
|
Cllr Mandy Anderson
|
Cllr David Godwin |
Planning
|
Cllr Bryan Vincent |
Cllr Reg Witney |
Strategic Planning
|
Cllr Laurance Garrard |
Cllr Reg Witney |
Licensing
|
Cllr Natasha Summers |
Cllr Jean Keane Cllr Laurance Garrard Cllr Phillipa Crowder |
Governance |
Cllr Ray Morgon |
Cllr Gillian Ford |
Amendment on behalf of the East Havering Residents Group
(Additional nominations shown in bold)
Committee |
Chairman Councillor |
Vice-Chairman Councillor |
Adjudication and Review (2 Vice-Chairmen) |
1. 2. |
|
Audit |
Martin Goode |
|
Governance |
Martin Goode |
|
Highways Advisory |
Brian Eagling |
|
Licensing (3 Vice-Chairmen) |
Brian Eagling |
1. Brian Eagling 2. 3.
|
Pensions |
Martin Goode |
|
Planning |
|
|
Strategic Planning |
|
|
Joint Venture Working Party |
|
|
Overview and Scrutiny Board |
Brian Eagling |
Darren Wise |
Children and Learning Overview and Scrutiny Sub-Committee |
|
|
Crime & Disorder Sub-Committee |
|
|
Environment Overview and Scrutiny Sub-Committee |
Darren Wise |
|
Health Overview and Scrutiny Sub-Committee |
|
|
Individuals Overview and Scrutiny Sub-Committee |
|
|
Towns and Communities Overview and Scrutiny Sub-Committee |
|
Darren Wise |
People Overview and Scrutiny Sub-Committee |
Darren Wise |
|
Places Overview and Scrutiny Sub-Committee |
Martin Goode |
|
Sub-Committee of the Governance Committee:
Appointments |
|
|
Amendments on behalf of the Conservative Group
Chairman:
Overview and Scrutiny Board: Councillor Damian White
Places Overview and Scrutiny Sub-Committee: Dilip Patel
People Overview and Scrutiny Sub-Committee: Philippa Crowder
The withdrawal of a number of nominations by the East Havering Residents Group and by the Labour Group were agreed by Council without division.
The following appointments were agreed:
Chairman of Pensions Committee
Conservative Group nominee Councillor |
Labour Group nominee Councillor |
John Crowder |
Mandy Anderson |
Councillor Mandy Anderson was ELECTED as Chairman of Pensions Committee by 24 votes to 22 with 1 abstention (see division 5).
Vice-Chairman of Strategic Planning Committee
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
David Taylor |
Reg Whitney |
Councillor Reg Whitney was ELECTED as Vice-Chairman of Strategic Planning Committee by 25 votes to 22 with 0 abstentions (see division 6).
Chairman of Appointments Sub-Committee
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Damian White |
Ray Morgon |
Councillor Ray Morgon was ELECTED as Chairman of Appointments Sub-Committee by 26 votes to 21 with 0 abstentions (see division 7).
Vice-Chair of Appointments Sub-Committee
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Joshua Chapman |
Gillian Ford |
Councillor Gillian Ford was ELECTED as Vice-Chair of Appointments Sub-Committee by 26 votes to 21 with 0 abstentions (see division 8).
Chairman of Audit Committee
East Havering Residents Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Martin Goode |
Julie Wilkes |
Councillor Julie Wilkes was ELECTED as Chairman of Audit Committee by 26 votes to 21 with 0 abstentions (see division 9).
Vice-Chair of People Overview and Scrutiny Sub-Committee
Labour Group nominee Councillor |
Conservative Group nominee Councillor |
Frankie Walker |
Ray Best |
Councillor Frankie Walker was ELECTED as Vice-Chair of People Overview and Scrutiny Sub-Committee by 25 votes to 21 with 1 abstention (see division 10).
Vice-Chair of Places Overview and Scrutiny Sub-Committee
Labour Group nominee Councillor |
Conservative Group nominee Councillor |
Katharine Tumilty |
Dilip Patel |
Councillor Katharine Tumilty was ELECTED as Vice-Chair of Places Overview and Scrutiny Sub-Committee by 25 votes to 21 with 1 abstention (see division 11).
Chairman of People Overview and Scrutiny Sub-Committee
Havering Residents Association Group nominee Councillor |
Conservative Group nominee Councillor |
Michael White |
Philippa Crowder |
Councillor Michael White was ELECTED as Chairman of People Overview and Scrutiny Sub-Committee by 24 votes (including casting vote of the Mayor) to 23 with 1 abstention (see division 12).
Chairman of Places Overview and Scrutiny Sub-Committee
Havering Residents Association Group nominee Councillor |
Conservative Association Group nominee Councillor |
Robert Benham |
Jason Frost |
Councillor Robert Benham was ELECTED as Chairman of Places Overview and Scrutiny Sub-Committee by 24 votes to 23 with 1 abstention (see division 13).
Vice-Chairman of Audit Committee
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Viddy Persaud |
Philip Ruck |
Councillor Philip Ruck was ELECTED as Vice-Chair of Audit Committee by 26 votes to 21 with 0 abstentions (see division 14).
Chairman of Governance Committee
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Osman Dervish |
Ray Morgon |
Councillor Ray Morgon was ELECTED as Chairman of Governance Committee by 26 votes to 21 with 0 abstentions (see division 15).
Vice-Chair of Pensions Committee
East Havering Residents Group nominee Councillor |
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Martin Goode |
Judith Holt |
David Godwin |
Councillor David Godwin was ELECTED as Vice-Chair of Pensions Committee Sub-Committee by 26 votes to 18 for Councillor Holt and 3 for Councillor Goode with 0 abstentions (see division 16).
Vice-Chair of Planning Committee
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Carol Smith |
Reg Whitney |
Councillor Reg Whitney was ELECTED as Vice-Chair of Planning Committee by 26 votes to 21 with 0 abstentions (see division 17).
Chairman of Strategic Planning Committee
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Ray Best |
Laurance Garrard |
Councillor Laurance Garrard was ELECTED as Chairman of Strategic Planning Committee by 26 votes to 21 with 0 abstentions (see division 18).
Chairman of Licensing Committee
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Philippa Crowder |
Natasha Summers |
Councillor Natasha Summers was ELECTED as Chairman of Licensing Committee by 26 votes to 21 with 0 abstentions (see division 19).
Chairman of Planning Committee
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Robby Misir |
Bryan Vincent |
Councillor Bryan Vincent was ELECTED as Chairman of Planning Committee by 26 votes to 21 with 0 abstentions (see division 20).
Vice-Chair of Governance Committee
East Havering Residents Group nominee Councillor |
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Martin Goode |
Damian White |
Gillian Ford |
Councillor Gillian Ford was ELECTED as Vice-Chair of Governance Committee by 26 voted to 18 for Councillor White and 3 for Councillor Goode (see division 21).
Vice-Chair of Overview and Scrutiny Board
East Havering Residents Group nominee Councillor |
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Darren Wise |
Joshua Chapman |
Philip Ruck |
Councillor Philip Ruck was ELECTED as Vice-Chair of Overview and Scrutiny Board by 26 voted to 18 for Councillor Chapman and 3 for Councillor Wise (see division 22).
Chairman of Overview and Scrutiny Board
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Damian White |
Gerry O’Sullivan |
Councillor Gerry O’Sullivan was ELECTED as Chairman of Overview and Scrutiny Board by 26 voted to 21 with 0 abstentions (see division 23).
Vice-Chair of Licensing Committee (three positions available)
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Christine Smith |
Jane Keane |
Councillor Jane Keane was ELECTED as Vice-Chair of Licensing Committee by 25 votes to 21 with 1 abstention (see division 24).
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Christine Vickery |
Laurance Garrard |
Councillor Laurance Garrard was ELECTED as Vice-Chair of Licensing Committee by 26 votes to 21 with 0 abstention (see division 25).
Conservative Group nominee Councillor |
Havering Residents Association Group nominee Councillor |
Carol Smith |
Philippa Crowder |
Councillor Philippa Crowder was ELECTED as Vice-Chair of Licensing Committee by 24 votes (including casting vote of the Mayor) to 23 with 1 abstention (see division 26).
Supporting documents:
- Final agenda - Nominations - Committee Chairmen, item 11. PDF 336 KB
- Final agenda - Exp note - Committee Chair and Vice-Chair Noms, item 11. PDF 332 KB
- Supp agenda - Amendment to nominations for LGA, item 11. PDF 96 KB
- Supp agenda - Amendment to nominations for Pensions Committee, item 11. PDF 93 KB
- Second supp agenda - Nominations - Committee Chairmen, item 11. PDF 481 KB
- Second supp agenda - Exp note - Committee Chair and Vice-Chair Noms, item 11. PDF 335 KB
- Third supp agenda - Nominations - Committee Chairmen, item 11. PDF 493 KB
- Third supp agenda - Exp note - Committee Chair and Vice-Chair Noms, item 11. PDF 339 KB
- Fourth supp agenda - Nominations - Committee Chairmen, item 11. PDF 494 KB
- Fourth supp agenda - Exp note - Committee Chair and Vice-Chair Noms, item 11. PDF 340 KB