Agenda item

APPOINTMENT OF THE CHAIRMEN AND VICE-CHAIRMEN OF COMMITTEES

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: