Issue - meetings


Establishment of Joint Committees with Oxfordshire County Council

Meeting: 03/09/2018 - Council (Item 47)

47 Establishment of Joint Committees with Oxfordshire County Council pdf icon PDF 260 KB

Report of Assistant Director Law and Governance

 

Purpose of report

 

To establish a Joint Personnel Committee and Joint Appeals Committee with Oxfordshire County Council.

 

Recommendations

            

Council is recommended:

 

 1.1        Subject to Oxfordshire County Council resolving similarly, to adopt the terms of reference for the Joint Personnel Committee as set out at Appendix 1.

 

1.2       Subject to Oxfordshire County Council resolving similarly, to adopt the terms of reference for the Joint Appeals Committee as set out at Appendix 2.

 

1.3       To appoint to the Joint Personnel Committee and Joint Appeals Committee as set out in Table 1.

 

Additional documents:

Decision:

Resolved

 

(1)          That, subject to Oxfordshire County Council resolving similarly, the terms of reference for the Joint Personnel Committee (annex to the Minutes as set out in the Minute Book) be adopted.

 

(2)          That, subject to Oxfordshire County Council resolving similarly, the terms of reference for the Joint Appeals Committee (annex to the Minutes as set out in the Minute Book) be adopted.

 

(3)          That the membership of the Joint Personnel Committee and Joint Appeals Committee be noted :

 

Joint Personnel Committee

Proportional 5 CDC Members (4 Conservative, 1 Labour)

Cllr Claire Bell

Cllr Ian Corkin

Cllr Mike Kerford-Byrnes

Cllr George Reynolds

Cllr Barry Wood

Named substitutes

(4 Conservative, 1 Labour)

Cllr Colin Clarke

Cllr Tony Ilott

Cllr Cassi Perry

Cllr Lynn Pratt

Cllr Bryn Williams

 

Joint Appeals Panel

Proportional 3 CDC Members (2 Conservative, 1 Labour)

Cllr Timothy Hallchurch MBE

Cllr Simon Holland

Cllr Barry Richards

Named substitutes

(2 Conservative, 1 Labour)

Cllr Andy Beere

Cllr Richard Mould

Cllr Tom Wallis

 

Minutes:

The Assistant Director Law and Governance submitted a report to establish a Joint Personnel Committee and Joint Appeals Committee with Oxfordshire County Council.

 

Resolved

 

(1)          That, subject to Oxfordshire County Council resolving similarly, the terms of reference for the Joint Personnel Committee (annex to the Minutes as set out in the Minute Book) be adopted.

 

(2)          That, subject to Oxfordshire County Council resolving similarly, the terms of reference for the Joint Appeals Committee (annex to the Minutes as set out in the Minute Book) be adopted.

 

(3)          That the membership of the Joint Personnel Committee and Joint Appeals Committee be noted :

 

Joint Personnel Committee

Proportional 5 CDC Members (4 Conservative, 1 Labour)

Cllr Claire Bell

Cllr Ian Corkin

Cllr Mike Kerford-Byrnes

Cllr George Reynolds

Cllr Barry Wood

Named substitutes (4 Conservative, 1 Labour)

Cllr Colin Clarke

Cllr Tony Ilott

Cllr Cassi Perry

Cllr Lynn Pratt

Cllr Bryn Williams

 

Joint Appeals Panel

Proportional 3 CDC Members (2 Conservative, 1 Labour)

Cllr Timothy Hallchurch MBE

Cllr Simon Holland

Cllr Barry Richards

Named substitutes (2 Conservative, 1 Labour)

Cllr Andy Beere

Cllr Richard Mould

Cllr Tom Wallis