This section allows you to view the general details of a Decision
Details
Title:
Appointments to Outside Bodies and Other Bodies
Include item on Forward Plan/ Key Decision
No
Urgent Decision - Not in Forward Plan
No
Details for Agenda Sheet
Report of the City Solicitor.
Implementation Date (not before meeting on)
Tue 20 Sep 2016
Purpose
To agree appointments to outside bodies and other bodies.
Key Portfolio
OLD - Jobs and Skills
Chief Officer Decision Maker
1 Diamond
Decision Outcome
On 20 September 2016, Cabinet agreed:-
(i) That City Council nominees would serve for a maximum of three terms of four years on the Sutton Coldfield Charitable Trust, with Trustees who have already served three such terms retiring on completion of their current period of office;
(ii) that Mr Alistair Dow (Lib Dem) and Mr G Franks (Con) be re-appointed to serve on the Muntz Trust for the period 20 September 2016 until 15 November 2016;
(iii) that Cllr Lynda Clinton (Lab) and Cllr Barry Bowles (Lab) be appointed as Nominative Trustees to serve on the Clara Martineau Trust for the period 20 September 2016 until 19 September 2020, and that a further report regarding nominations to the Trust be submitted to the next meeting of Cabinet;
(iv) that the Cabinet Committee – Group Company Governance be established by Cabinet with the following membership:-
The membership of the Committee shall be based on cross party representation on a 2-1-1 basis, including:
• The Deputy Leader
• Another Cabinet Member as deemed appropriate by the
Deputy Leader (notified as being the Cabinet Member for
Transport and Roads, Councillor Stewart Stacey for 2016/17)
• 1 representative of the largest Opposition Party
(notified as being Councillor Randal Brew (Cons) for
2016/17)
• 1 representative of the second largest Opposition Party
Also, the Committee shall include 2 non-executive directors from the Wider Business Community (non-voting). The quorum for the Committee shall be determined by the Committee and must include a Cabinet Member and a Member of the Opposition.
THE DEADLINE FOR CALL IN IS 1600 HOURS ON MONDAY,
26 SEPTEMBER 2016.
Is the Decision Maker Aware of the Decision:
No
Is the Head of Services Aware of the Decision:
No
Is Decision County Wide:
No
Would the recommended decision be contrary to the budget and policy framework:
No
Additional Information
Decision Criteria
This Decision does not contain any decision criteria records.
Wards
This Decision does not contain any Ward records.
Topics
This Decision does not contain any Topic records
Overview and Scrutiny
Corporate Resources and Governance Overview and Scrutiny Committee
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This section displays the history of the Decision.
Decision History
| 12/09/2016 14:13:47 | David Smith | Business Item Created | |
| 12/09/2016 14:13:47 | David Smith | Committee Added | Cabinet |
| 12/09/2016 14:13:47 | David Smith | Meeting Added | 15/11/2016 10:00AM |
| 12/09/2016 14:13:47 | David Smith | OS Committee Added | Corporate Resources and Governance Overview and Scrutiny Committee |
| 12/09/2016 14:14:12 | David Smith | Meeting Added | 20/09/2016 10:00AM |
| 12/09/2016 14:14:15 | David Smith | Meeting Deleted | 15/11/2016 10:00AM |
| 12/09/2016 14:15:41 | David Smith | Contacts Edited | |
| 12/09/2016 14:17:59 | David Smith | Report Added | Document ID 108298: 25.01 Cab Report - 20 September 16 - Appt to OBs & Other Bodies |
| 12/09/2016 14:43:01 | David Smith | Status Changed | Decision Proposed [2] |
| 12/09/2016 14:43:31 | David Smith | General Details Edited | |
Approval/Comments
No history found.