To receive a report on the Committees of the Council, their composition, membership and terms of reference for the 2015/16 Municipal Year.

 

The Chief Executive submitted a report inviting the Council to agree the Committees of the Council, their size, political composition, membership and terms of reference for the 2015/16 municipal year. In accordance with the provisions of the Local Government and Housing Act 1989, the Chief Executive had been informed of the following political groups on the Council:

 

        Conservative Group          -     34 Members

        Labour Group                   -     26 Members

        Liberal Democrat Group    -       3 Members

         

The regulations provided for the composition of Committees to be in accordance with the political balance of the 63 Members of the Council.

 

        RESOLVED –

 

(1)        That the composition of the various standing Committees, as set out in Appendix 1 to the report, be approved.

 

(2)        That the Terms of Reference for each Committee, as set out in Appendix 2 to the report, be approved.

 

(3)        That Council approves the membership of Committees for the 2015/16 Municipal Year, as set out below, including the  appointment of Chairman (CH) and Vice-Chairman (V-CH) and notes the nominated Opposition Spokesperson (OS), where appropriate:

 

ACCOUNTS AND AUDIT COMMITTEE

 

CONSERVATIVE GROUP Councillors:	LABOUR GROUP Councillors:	LIBERAL DEMOCRAT GROUP Councillors:
Chris Boyes	Jane Baugh	-
Dylan Butt V-CH	Barry Brotherton OS
Nathan Evans	Tom Ross
Alan Mitchell CH

 

EMPLOYMENT COMMITTEE

CONSERVATIVE GROUP Councillors:	LABOUR GROUP Councillors:	LIBERAL DEMOCRAT GROUP Councillors:
Mark Cawdrey	Joanne Bennett	-
Mrs. Pamela Dixon V-CH	Catherine Hynes  OS
Nathan Evans	David Jarman
Brian Rigby CH

 

 

        LICENSING COMMITTEE

 

CONSERVATIVE GROUP Councillors:	LABOUR GROUP Councillors:	LIBERAL DEMOCRAT GROUP Councillors:
Stephen Anstee	Anne Duffield	-
Dan Bunting	Mike Freeman OS
Jonathan Coupe	Philip Gratrix
Paul Lally	David Jarman
Brian Rigby	Ejaz Malik
Matthew Sephton	John Smith
Bernard Sharp V-CH	Whit Stennett
Michael Whetton CH

 

PLANNING DEVELOPMENT CONTROL COMMITTEE

 

CONSERVATIVE GROUP Councillors:	LABOUR GROUP Councillors:	LIBERAL DEMOCRAT GROUP Councillors:
Dr. Karen Barclay	Philip Gratrix	Tony Fishwick
Daniel Bunting V-CH	Ejaz Malik
Nathan Evans	Dolores O’Sullivan
David Hopps	John Smith
Mrs. June Reilly	Laurence Walsh OS
Mrs. Viv Ward CH
Michael Whetton
Substitute Members of the Planning Development Control Committee:
Rob Chilton	Whit Stennett	Mrs. Jane Brophy
Mrs. Pamela Dixon	Denise Western
Brian Rigby
Brian Shaw

         

STANDARDS COMMITTEE

CONSERVATIVE GROUP Councillors:	LABOUR GROUP Councillors:	LIBERAL DEMOCRAT GROUP Councillors:
Dr. Karen Barclay  CH	Louise Dagnall	Ray Bowker
Chris Boyes	Mike Freeman
Paul Lally	David Jarman
Alan Mitchell	Kevin Procter V-CH
Patrick Myers
Alex Williams

 

Non-Voting Co-optees (5)

 

2 Parish Representatives:   Mrs. S. Royle and Mr. A. Rudden

3 Independent Members:    Mr. D. Goodman, Mr. C. Griffiths and

                                         Mr. R. Brown

 

Independent Persons of the Hearing Panel (2)

(under Section 28 of the Localism Act 2011): Ms. N. Jackson and

                                                                   Mr. M. Whiting

 

SCRUTINY COMMITTEE

 

CONSERVATIVE GROUP Councillors:	LABOUR GROUP Councillors:	LIBERAL DEMOCRAT GROUP Councillors:
Stephen Anstee	Karina Carter	Ray Bowker
Chris Boyes	Mike Cordingley V-CH
Chris Candish	Louise Dagnall
Jonathan Coupe CH	Denise Western
Mrs. Pamela Dixon
David Hopps

 

Ex-Officio (Non-Voting Member): Chairman of Health Scrutiny Committee – Councillor Judith Lloyd

 

Co-opted Members for Education Matters:

 

Church Representatives (Voting Members)

 

Church of England: Vacancy         

Roman Catholic: Sister P. Goodstadt       

 

Parent-Governor Representatives (Voting Members)

 

Primary: Vacancy

Secondary: Mrs. D. Haddad          

Special: Vacancy

 

Teacher Representatives (Non-Voting Members)

 

Primary: Mr. D. Kitchen

Secondary: Vacancy           

Special: Vacancy

 

HEALTH SCRUTINY COMMITTEE

 

CONSERVATIVE GROUP Councillors:	LABOUR GROUP Councillors:	LIBERAL DEMOCRAT GROUP Councillors:
Mrs. Angela Bruer-Morris	Joanne Harding	Mrs. Jane Brophy
Mark Cawdrey	Judith Lloyd CH
Rob Chilton	Kevin Procter
Alan Mitchell	Sophie Taylor
Mrs. Viv Ward
Mrs. Patricia Young V-CH

 

Ex-Officio (Non-Voting Member): Chairman of Scrutiny Committee – Councillor Jonathan Coupe

 

HEALTH AND WELLBEING BOARD

CONSERVATIVE GROUP Executive Members for:	LABOUR GROUP Shadow Executive Member for:	LIBERAL DEMOCRAT GROUP
Adult Social Services and Community Wellbeing  – Councillor Alex Williams	Adult Social Services and Community Wellbeing – Councillor Joanne Harding	-
Children’s Services – Councillor Michael Hyman

 

Officer(s) and External Partners:

 

Corporate Director of Children, Families and Wellbeing

Accountable Officer Trafford Clinical Commissioning Group CH

Trafford Representative, NHS England Area Team

Director of Public Health*

Chair Health Watch Trafford*

Director of Commissioning, Clinical Commissioning Group

Representative, Central Manchester Foundation Trust

Representative, University Hospital of South Manchester

Representative, Pennine Community Care Foundation Trust

Representative, Greater Manchester West Mental Health Foundation Trust

Representative, Trafford’s Third Sector

Representative, Greater Manchester Police Trafford Division

 

(4)        That the Licensing Committee be recommended to appoint the membership of the Safety at Sports Grounds Sub-Committee, namely Councillors Paul Lally (Chairman), Matthew Sephton (Vice-Chairman) and Andrew Western.

 

(5)        That the Appointments and Appeals Panel be formally appointed and its membership be drawn from all Members of the Council.

 

(6)        That the membership of the Joint Health Scrutiny Committee be approved as follows:

 

CONSERVATIVE GROUP Councillors:	LABOUR GROUP Councillors:	LIBERAL DEMOCRAT GROUP Councillors:
Mrs. Angela Bruer-Morris	Judith Lloyd	-
Mrs. Viv Ward	Joanne Harding
Mrs. Patricia Young
Substitute Members of the Joint Health Scrutiny Committee:
Rob Chilton	Sophie Taylor	-

 

(7)        That the Council delegate to the Chief Executive, in accordance with the written request of the relevant Group Leader, the power and authority to change the membership of committees and sub-committees as may be needed from time to time.