Issue - meetings
Appointments to Outside Bodies
Meeting: 12/06/2019 - Cabinet (Item 6)
6 Appointment to Outside Bodies 
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To consider appointments to outside bodies.
Decision:
RESOLVED that the appointment of individual Councillors to the external bodies be approved as set out below:-
|
Name |
Number of Reps |
Name of Council Representative(s) |
|
Wessex Regional Flood and Coastal Committees |
1+1 Substitute |
Cllr Dr Felicity Rice Cllr Andy Hadley (Sub) |
|
BCP Community Safety Partnership |
1 |
Cllr Lewis Allison |
|
Stour Valley and Poole Partnership Joint Committee |
4 (Politically balanced: 2 Con: 1 LD: 1 other) |
Cllr David Brown Cllr Kieron Wilson 2 Conservatives TBA |
|
Dorset Joint Public Health Board |
2 |
Cllr Lesley Dedman Cllr Sandra Moore Cllr Vikki Slade (Reserve Executive Member) Cllr L-J Evans (Non-Executive, Non-Voting Member) |
|
Poole Housing Partnership Board |
2 |
Cllr Kieron Wilson Cllr Chris Matthews |
|
Tricuro Executive Shareholder Group |
5 |
Cllr David Brown Cllr Mike Cox Cllr Lesley Dedman Cllr L-J Evans Cllr Lisa Lewis |
|
Seascape South Limited |
2 |
Cllr Nigel Brooks Cllr Kieron Wilson |
|
Bournemouth Building Maintenance Limited |
2 |
Cllr Simon McCormack Cllr Kieron Wilson |
|
Seascape Homes and Properties Limited |
2 |
Cllr George Farquhar Cllr Kieron Wilson |
|
Bournemouth Development Company |
1 |
Cllr Michael Brooke |
|
Dorset LEP |
2 |
Cllr Vikki Slade (Leader of the Council) Cllr Mark Howell |
|
Lower Central Gardens Trust Board |
4 (Politically balanced: 2 Con: 1 LD: 1 other) |
Cllr Simon Bull Cllr Mark Howell 2 Conservatives TBA |
Voting: Unanimous
REASON
To ensure appointments to external bodies are undertaken transparently and in accordance with the Constitution and legal requirements.
Minutes:
The Leader of the Council submitted a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix ‘C’ to these Minutes in the Minute Book.
Members were requested to approve the appointments of Councillors to external bodies which are appointments to be made by the Leader/Cabinet as the Executive.
RESOLVED that the appointment of individual Councillors to the external bodies be approved as set out below:-
|
Name |
Number of Reps |
Name of Council Representative(s) |
|
Wessex Regional Flood and Coastal Committees |
1+1 Substitute |
Cllr Dr Felicity Rice Cllr Andy Hadley (Sub) |
|
BCP Community Safety Partnership |
1 |
Cllr Lewis Allison |
|
Stour Valley and Poole Partnership Joint Committee |
4 Politically balanced: 2 Con: 1 LD: 1 other |
Cllr David Brown Cllr Kieron Wilson 2 Conservatives TBA |
|
Dorset Joint Public Health Board |
2 |
Cllr Lesley Dedman Cllr Sandra Moore Cllr Vikki Slade (Reserve Executive Member) Cllr L-J Evans (Non-Executive, Non-Voting Member) |
|
Poole Housing Partnership Board |
2 |
Cllr Kieron Wilson Cllr Chris Matthews |
|
Tricuro Executive Shareholder Group |
5 |
Cllr David Brown Cllr Mike Cox Cllr Lesley Dedman Cllr L-J Evans Cllr Lisa Lewis |
|
Seascape South Limited |
2 |
Cllr Nigel Brooks Cllr Kieron Wilson |
|
Bournemouth Building Maintenance Limited |
2 |
Cllr Simon McCormack Cllr Kieron Wilson |
|
Seascape Homes and Properties Limited |
2 |
Cllr George Farquhar Cllr Kieron Wilson |
|
Bournemouth Development Company |
1 |
Cllr Michael Brooke |
|
Dorset LEP |
2 |
Cllr Vikki Slade (Leader of the Council) Cllr Mark Howell |
|
Lower Central Gardens Trust Board |
4 Politically balanced: 2 Con: 1 LD: 1 other |
Cllr Simon Bull Cllr Mark Howell 2 Conservatives TBA |
Voting: Unanimous