Agenda item

Committee Appointments and Proportionality, Substitutions, and Appointments to Partnerships and Outside Bodies

Meeting of Annual Meeting, Council, Wednesday, 18th May, 2022 4.00 pm (Item 9.)

Minutes:

Members’ attention was drawn to the appendices tabled at the meeting and published online which listed the allocated committee appointments for the ensuing year.

Committee	Nominations
Pension Fund Committee (7)	5 Conservative; 1 Alliance Grouping; 1 IMPACT Alliance Ralph Bagge (Conservative) Tim Butcher (Conservative) Alex Collingwood (Conservative) Ian Macpherson (Conservative) Matthew Walsh (Conservative) Vacancy (Alliance Grouping) Ed Gemmell (IMPACT Alliance)
Senior Appointments and Pay Committee (7)	5 Conservative; 1 Alliance Grouping; 1 IMPACT Alliance Tim Butcher (Conservative) John Chilver (Conservative) Angela Macpherson (Conservative) Martin Tett (Conservative) Gareth Williams (Conservative) Steven Lambert (Alliance Grouping) Stuart Wilson (IMPACT Alliance)
Strategic Sites Committee (12)	9 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Ashley Bond (Conservative) Trevor Egleton (Conservative) Patrick Fealey (Conservative) Neil Marshall (Conservative) Richard Newcombe (Conservative) Jackson Ng (Conservative) Michael Rand (Conservative) Alan Turner (Conservative) Jonathan Waters (Conservative) Peter Cooper (Alliance Grouping) Mohammad Fayyaz (Alliance Grouping) Alison Wheelhouse (IMPACT Alliance)
Audit & Governance Committee (12)	9 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance David Anthony (Conservative) Robert Carington (Conservative) Lesley Clarke OBE (Conservative) Mark Dormer (Conservative) Carl Etholen (Conservative) David Goss (Conservative) Richard Newcombe (Conservative) Simon Rouse (Conservative) Nathan Thomas (Conservative) Anders Christensen (Alliance Grouping) Tim Dixon (Alliance Grouping) Majid Hussain (IMPACT Alliance)
Standards and General Purposes Committee (14)	11 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Thomas Broom (Conservative) Robert Carington (Conservative) Bill Chapple OBE (Conservative) Santokh Chhokar (Conservative) Phil Gomm (Conservative) Tony Green (Conservative) Rachael Matthews (Conservative) Howard Mordue (Conservative) Catherine Oliver (Conservative) Linda Smith (Conservative) David Thompson (Conservative) Mary Baldwin (Alliance Grouping) Steven Lambert (Alliance Grouping) Melanie Smith (IMPACT Alliance)
Licensing Committee (15)	12 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Dominic Barnes (Conservative) Joseph Baum (Conservative) Tony Green (Conservative) Caroline Jones (Conservative) Jonathan Rush (Conservative) Nick Southworth (Conservative) Sir Beville Stanier (Conservative) Derek Town (Conservative) Jocelyn Towns (Conservative) Heather Wallace (Conservative) David Watson (Conservative) Andrew Wood (Conservative) Nabeela Rana (Alliance Grouping) Gurinder Wadhwa (Alliance Grouping) Paul Griffin (IMPACT Alliance)
Central Buckinghamshire Area Planning Committee (12)	9 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Nic Brown (Conservative) Mick Caffrey (Conservative) Bill Chapple OBE (Conservative) Michael Collins (Conservative) Paul Irwin (Conservative) Richard Newcombe (Conservative) Michael Rand (Conservative) David Thompson (Conservative) Ashley Waite (Conservative) Peter Cooper (Alliance Grouping) Raj Khan (Alliance Grouping) Greg Smith (IMPACT Alliance)
North Buckinghamshire Area Planning Committee (12)	9 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Ashley Bond (Conservative) Caroline Cornell (Conservative) Patrick Fealey (Conservative) Phil Gomm (Conservative) Frank Mahon (Conservative) Howard Mordue (Conservative) Ade Osibogun (Conservative) Sir Beville Stanier (Conservative) Derek Town (Conservative) Peter Cooper (Alliance Grouping) Susan Morgan (Alliance Grouping) Robin Stuchbury (IMPACT Alliance)
East Buckinghamshire Area Planning Committee (12)	9 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Isobel Darby (Conservative) Mark Flys (Conservative) Graham Harris (Conservative) Caroline Jones (Conservative) Jane MacBean (Conservative) Jonathan Rush (Conservative) Mike Stannard (Conservative) Liz Walsh (Conservative) Jonathan Waters (Conservative) Mohammad Fayyaz (Alliance Grouping) Vacancy (Alliance Grouping) Stuart Wilson (IMPACT Alliance)
West Buckinghamshire Area Planning Committee (12)	9 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Arman Alam (Conservative) Mohammed Ayub (Conservative) David Johncock (Conservative) Neil Marshall (Conservative) Catherine Oliver (Conservative) Sarfaraz Raja (Conservative) Mark Turner (Conservative) Paul Turner (Conservative) Katrina Wood (Conservative) Andrea Baughan (Alliance Grouping) Imran Hussain (Alliance Grouping) Stuart Wilson (IMPACT Alliance)
South Buckinghamshire Area Planning Committee (10)	8Conservative; 2 IMPACT Alliance David Anthony (Conservative) Paul Bass (Conservative) Thomas Broom (Conservative) Santokh Chhokar (Conservative) Trevor Egleton (Conservative) Guy Hollis (Conservative) Wendy Matthews (Conservative) George Sandy (Conservative) Paul Griffin (IMPACT Alliance) Alison Wheelhouse (IMPACT Alliance)
Select Committee - Health & Adult Social Care (15)	12 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Shade Adoh (Conservative) Steven Barrett (Conservative) Patricia Birchley (Conservative) Phil Gomm (Conservative) Tony Green (Conservative) Carol Heap (Conservative) Jane MacBean (Conservative) Howard Mordue (Conservative) Chris Poll (Conservative) George Sandy (Conservative) Alan Turner (Conservative) Matthew Walsh (Conservative) Susan Morgan (Alliance Grouping) Julia Wassell (Alliance Grouping) Robin Stuchbury (IMPACT Alliance)
Select Committee - Children and Education (15)	11 Conservative; 2 Alliance Grouping; 2 IMPACT Alliance Shade Adoh (Conservative) Diana Blamires (Conservative) Alex Collingwood (Conservative) Mark Dormer (Conservative) Caroline Jones (Conservative) Ade Osibogun (Conservative) Denise Summers (Conservative) Jocelyn Towns (Conservative) Paul Turner (Conservative) Wendy Matthews (Conservative) Julie Ward (Conservative) Niknam Hussain (Alliance Grouping) Sarah James (Alliance Grouping) Karen Bates (IMPACT Alliance) Sophie Kayani (IMPACT Alliance)
Select Committee - Transport, Environment and Climate Change (15)	12 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Peter Brazier (Conservative) Mick Caffrey (Conservative) Robert Carington (Conservative) Bill Chapple OBE (Conservative) Michael Collins (Conservative) Caroline Cornell (Conservative) Emily Culverhouse (Conservative) Michael Rand (Conservative) Luisa Sullivan (Conservative) David Watson (Conservative) Warren Whyte (Conservative) Andrew Wood (Conservative) Steve Guy (Alliance Grouping) Adam Poland-Goodyear (Alliance Grouping) Ed Gemmell (IMPACT Alliance)
Select Committee - Communities and Localism (15)	11 Conservative; 2 Alliance Grouping; 2 IMPACT Alliance Arman Alam (Conservative) Steven Barrett (Conservative) Paul Bass (Conservative) Mimi Harker OBE (Conservative) Guy Hollis (Conservative) Mahboob Hussain (Conservative) Frank Mahon (Conservative) Catherine Oliver (Conservative) Linda Smith BEM (Conservative) Mike Stannard (Conservative) Ashley Waite (Conservative) Peter Cooper (Alliance Grouping) Matt Knight (Alliance Grouping) Penny Drayton (IMPACT Alliance) Greg Smith (IMPACT Alliance)
Select Committee - Growth, Infrastructure and Housing (15)	12 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance Nic Brown (Conservative) David Carroll (Conservative) Sue Chapple (Conservative) Qaser Chaudhry (Conservative) Isobel Darby (Conservative) Carl Etholen (Conservative) Thomas Hogg (Conservative) Maz Hussain (Conservative) Neil Marshall (Conservative) Chris Poll (Conservative) Simon Rouse (Conservative) Derek Town (Conservative) Andrea Baughan (Alliance Grouping) Tom Hunter-Watts (Alliance Grouping) Stuart Wilson (IMPACT Alliance)
Select Committee - Finance and Resources (15)	12 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance David Anthony (Conservative) Mohammed Ayub (Conservative) Ralph Bagge (Conservative) Dominic Barnes (Conservative) Michael Bracken (Conservative) Santokh Chhokar (Conservative) David Goss (Conservative) Graham Harris (Conservative) Ian Macpherson (Conservative) Richard Newcombe (Conservative) Matthew Walsh (Conservative) Katrina Wood (Conservative) Tim Dixon (Alliance Grouping) Waheed Raja (Alliance Grouping) Stuart Wilson (IMPACT Alliance)

Buckinghamshire & Milton Keynes Fire Authority (9 Conservative; 2 Alliance Grouping; 1 IMPACT Alliance) (Note: to take effect from the AGM on 15 June 2022)

The Council has 12 places on the Fire Authority. The nominations received from political groups in line with proportionality are as follows:

Ralph Bagge (Conservative)

David Carroll (Conservative)

Bill Chapple OBE (Conservative)

Gary Hall (Conservative)

Mahboob Hussain (Conservative)

Paul Irwin (Conservative)

Simon Rouse (Conservative)

Ashley Waite (Conservative)

Matthew Walsh (Conservative)

Anders Christensen (Alliance Grouping)

Steven Lambert (Alliance Grouping)

Robin Stuchbury (IMPACT Alliance)

Appendix 3 contained the Community Board Chairmen appointments, as noted below:

AMERSHAM

Chairman: Mark Dormer

AYLESBURY

Chairman: David Thompson

BEACONSFIELD & CHEPPING WYE

Chairman: Jonathan Waters

BEECHES

Chairman: David Anthony

BUCKINGHAM & VILLAGES

Chairman: Howard Mordue

CHESHAM & VILLAGES

Chairman: Patricia Birchley

DENHAM, GERRARDS CROSS AND THE CHALFONTS

Chairman: Santokh Chhokar

HADDENHAM & WADDESDON

Chairman: Ashley Waite

HIGH WYCOMBE

Chairman: Arif Hussain

MISSENDENS

Chairman: Peter Martin

NORTH WEST CHILTERNS

Chairman: Matt Walsh

SOUTH WEST CHILTERNS

Chairman: Dominic Barnes

WENDOVER & VILLAGES

Chairman: Michael Collins

WEXHAM & THE IVERS

Chairman: Wendy Matthews

WING & IVINGHOE

Chairman: Ashley Bond

WINSLOW & VILLAGES

Chairman: David Goss

RESOLVED –

That the allocation of seats on council committees to political groups at Appendix 1; and the nominations by political groups to council committees at Appendix 2 be approved.

That authority be delegated to the Monitoring Officer, upon the written confirmation of a Group Leader, to vary their nomination on a given Committee and to make the appropriate amendments to membership (and notify all Members / Chairman of the appropriate Committee of the change).

That all Councillors may act as potential substitutes on committees, and authority be delegated to the Monitoring Officer, upon the written confirmation of a Group Leader, to agree lists of proposed substitute nominations.

That the appointments made by the Leader for the municipal year 2022/23 of the chairmen of the Community Board (Appendix 3) be noted.

That authority be delegated to the Leader, subject to any proportionality requirements, to approve the appointment of councillors to partnerships and outside bodies for 2022/2023.

Supporting documents: