To receive a report on the Committees of the Council, their composition, membership and terms of reference for the 2021/22 Municipal Year.

 

The Corporate Director of Governance and Community Strategy submitted a report inviting the Council to agree the Committees of the Council, their size, political composition, membership and terms of reference for the 2021/22 Municipal Year.

 

In accordance with the provisions of the Local Government and Housing Act 1989, the Chief Executive had been notified of the following political groups on the Council:

 

Labour Group                                   -    40 Members

Conservative Group                         -    17 Members

Liberal Democrats Group                 -     3 Members

Green Party 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 2021/22 Municipal Year, as set out below, including the appointment of each Committee Chair (CH) and Vice-Chair (V-CH) and notes the nominated Opposition Spokesperson (OS), where appropriate:

 

ACCOUNTS AND AUDIT COMMITTEE

 

LABOUR GROUP	CONSERVATIVE GROUP	LIBERAL DEMOCRATS GROUP	GREEN PARTY GROUP
Councillors:	Councillors:	Councillors:	Councillors:
Barry Brotherton CH	Chris Boyes OS	-	Geraldine Coggins
Ged Carter	Alan Mitchell
Mike Cordingley
Waseem Hassan
Judith Lloyd V-CH
Rose Thompson

 

NON-VOTING CO-OPTEE (1) – Mrs. Jeannie Platt

 

EMPLOYMENT COMMITTEE

 

LABOUR GROUP	CONSERVATIVE GROUP	LIBERAL DEMOCRATS GROUP	GREEN PARTY GROUP
Councillors:	Councillors:	Councillors:	Councillors:
David Acton	Chris Boyes OS	-	-
Joanne Bennett CH	John Holden
David Jarman
Steven Longden
Dolores O’Sullivan
Amy Whyte V-CH
Aidan Williams
Substitute Members of Employment Committee:
1 vacancy	Michael Whetton	-	-

 

LICENSING COMMITTEE

 

LABOUR GROUP	CONSERVATIVE GROUP	LIBERAL DEMOCRATS GROUP	GREEN PARTY GROUP
Councillors:	Councillors:	Councillors:	Councillors:
Jill Axford	Dan Bunting	Julian Newgrosh	Michael Welton
Barry Brotherton	Dylan Butt OS
Sarah Haughey	John Holden
David Jarman CH	Michael Whetton
Dolores O’Sullivan
Sophie Taylor
Simon Thomas V-CH
Denise Western
Barry Winstanley

 

PLANNING DEVELOPMENT CONTROL COMMITTEE

 

LABOUR GROUP	CONSERVATIVE GROUP			LIBERAL DEMOCRATS GROUP			GREEN PARTY GROUP
Councillors:	Councillors:			Councillors:			Councillors:
AkilahAkinola	Dan Bunting OS			MeenaMinnis			Daniel Jerrome
Louise Dagnall	Daniel Chalkin
Ben Hartley V-CH	Dave Morgan
Waseem Hassan
Sue Maitland
Simon Thomas
Aidan Williams CH
Barry Winstanley
Substitute Members of the Planning Development Control Committee:
David Acton	Dr. Karen Barclay			Jane Brophy			Michael Welton
Denise Western	Michael Whetton
vacancy

           

STANDARDS COMMITTEE

 

LABOUR GROUP

CONSERVATIVE GROUP

LIBERAL DEMOCRATS GROUP

GREEN PARTY GROUP

Councillors:

Councillors:

Councillors:

Councillors:

Dr. Serena Carr

John Holden V-CH

Julian Newgrosh

Geraldine Coggins

Jayne Dillon

Mussadak Mirza

Shona Gilbert

Patrick Myers

Adele New

Kevin Procter CH

Denise Western

 

Non-Voting Co-optees (5)

 

2 Parish Representatives:      Mr. A. Rudden and 1 vacancy

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

 

LABOUR GROUP	CONSERVATIVE GROUP	LIBERAL DEMOCRATS GROUP	GREEN PARTY GROUP
Councillors:	Councillors:	Councillors:	Councillors:
David Acton CH	Dylan Butt	Julian Newgrosh	-
Jill Axford	Robert Chilton V-CH
Ged Carter	Mussadak Mirza
Louise Dagnall
Kevin Procter
Rose Thompson
Barry Winstanley

 

Ex-Officio, Non-Voting Member (2)

 

Chair of Health Scrutiny Committee – Councillor Dr. Karen Barclay

Chair of Children and Young People’s Scrutiny Committee – Councillor Denise Western

 

HEALTH SCRUTINY COMMITTEE

 

LABOUR GROUP	CONSERVATIVE GROUP		LIBERAL DEMOCRATS GROUP		GREEN PARTY GROUP
Councillors:	Councillors:		Councillors:		Councillors:
AkilahAkinola	Dr. Karen Barclay CH		-		-
Dr. Serena Carr	Rob Chilton
Mike Cordingley	Alan Mitchell
Shona Gilbert	Miss Linda Blackburn
Ben Hartley
Judith Lloyd
Sophie Taylor V-CH

 

Ex-Officio, Non-Voting Member (2)

 

Chair of Scrutiny Committee – Councillor David Acton

Chair of Children and Young People’s Scrutiny Committee – Councillor Denise Western

 

CHILDREN AND YOUNG PEOPLE’S SCRUTINY COMMITTEE

 

LABOUR GROUP	CONSERVATIVE GROUP		LIBERAL DEMOCRATS GROUP		GREEN PARTY GROUP
Councillors:	Councillors:		Councillors:		Councillors:
Joanne Bennett	Miss Linda Blackburn		-		-
Jayne Dillon	Thomas Carey
Sarah Haughey	Mrs. PatriciaYoung V-CH
Steven Longden
Sue Maitland
Adele New
Denise Western CH
Amy Whyte

 

Ex-Officio, Non-Voting Member (2)

 

Chair of Scrutiny Committee – Councillor David Acton

Chair of Health Scrutiny Committee – Councillor Dr. Karen Barclay

 

CO-OPTED MEMBERS FOR EDUCATION MATTERS:

 

Church Representatives (Voting Members) (2)

 

Church of England: vacancy     

Roman Catholic: vacancy          

 

Parent-Governor Representatives (Voting Members) (3)

 

Primary: vacancy

Secondary: vacancy                  

Special: vacancy

 

Teacher Representatives (Non-Voting Members) (3)

 

Primary: vacancy

Secondary: vacancy

Special: vacancy

 

(4)       That the Council approves the terms of reference of the Licensing Sub-Committees and appoints their membership, as follows:

 

PUBLIC PROTECTION SUB-COMMITTEE

 

LABOUR GROUP	CONSERVATIVE GROUP			LIBERAL DEMOCRATS GROUP			GREEN PARTY GROUP
Councillors:	Councillors:			Councillors:			Councillors:
Jill Axford		Dylan Butt OS			-			Michael Welton
Barry Brotherton		Michael Whetton
David Jarman CH
Sophie Taylor
Simon Thomas V-CH
Barry Winstanley

 

[5 Substitutes: Councillors Dan Bunting, Sarah Haughey, John Holden, Dolores O’Sullivan and Denise Western.]

 

LICENSING SUB-COMMITTEE

 

Membership to be drawn from all members of the Licensing Committee.   Order of priority for Chairing a meeting applies when more than one of the appointed chairs is a member of the same Sub-Committee.
CHAIRS	ORDER OF PRIORITY
Councillors:
David Jarman	1	Chair of Licensing
Simon Thomas	2	Vice-Chair of Licensing
Dylan Butt	3	Opposition Spokesperson
Barry Brotherton	4	Member of Licensing
Sophie Taylor	5	Member of Licensing

 

SAFETY AT SPORTS GROUNDS SUB-COMMITTEE

 

LABOUR GROUP	CONSERVATIVE GROUP		LIBERAL DEMOCRATS GROUP		GREEN PARTY GROUP
Councillors:	Councillors:		Councillors:		Councillors:
Ged Carter V-CH	John Holden		-		-
Amy Whyte CH

 

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

 

(6)       That the Council appoints to the Health and Wellbeing Board, as set out below and the Board be recommended to endorse the Council’s Membership:

 

HEALTH AND WELLBEING BOARD

 

LABOUR GROUP	CONSERVATIVE GROUP	LIBERAL DEMOCRATS GROUP	GREEN PARTY GROUP
Councillors:	Councillors:	Councillors:	Councillors:
Executive Member for Health, Wellbeing and Equalities	Shadow Executive Member for Health, Wellbeing and Equalities	Jane Brophy	-
Executive Member for Adult Social Care
Executive Member for Children’s Services

            Officer(s) and External Partners:

 

·      Corporate Director of Children’s Services

·      Corporate Director of Adult Services

·      Director of Public Health

·      NHS Trafford Clinical Commissioning Group (3 representatives: Chair, Chief Operating Officer and Clinical Director/Representative)

·      Chair of Health Watch

·      Third Sector (2 representatives)

·      Independent Chair Local Safeguarding Board

·      Chair of the Safer Trafford Partnership – Greater Manchester Police

·      Chair of the Trafford Sports and Physical Activity Partnership

·      Chief Executive Officers of health care providers (2): (Manchester University NHS Foundation Trust and Greater Manchester West Mental Health NHS Foundation Trust)

·      Greater Manchester Fire and Rescue Service Representative

·      Greater Manchester Health and Social Care Partner Representative

 

(7)       That the Council delegates 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.