Agenda item

1.      APPOINTMENT OF INTERIM CHIEF EXECUTIVE/ INTERIM HEAD OF PAID SERVICE:

RESOLVED – That the appointment of Mr. Andrew Travers as Interim Head of Paid Service be confirmed, with effect from 3 December 2012.

2.      APPOINTMENT OF SECTION 151 OFFICER

RESOLVED – That Council note;.

 (1)       Mr. Chris Naylor is appointed as the Chief Operating Officer (Director of Finance/Section 151 Officer) effective 7 January 2012

 (2)       Mr. John Hooton is appointed as acting Section 151 Officer for the period 3 December 2012 to 7 January 2013 (i.e. for the period when the interim Chief Executive takes up his post on 3 December 2012 and when the            newly appointed Chief Operating Officer (Director of Finance / Section 151 Officer) takes up post on 7 January 2013.)

3.      CHANGES TO COMMITTEE MEMBERSHIP

Budget and Performance Overview and Scrutiny Committee

·         Councillor Anthony Finn replaces Councillor Brian Coleman as a Member of the Committee.

RESOLVED – That the above change to the membership of the Budget and Performance Overview and Scrutiny Committee be approved by Council.

4.            CHANGES TO COMMITTEE CHAIRMANSHIP AND VICE-CHAIRMANSHIP

Budget and Performance Overview and Scrutiny Committee

·         Councillor Anthony Finn to replace Councillor Brian Coleman as Chairman of the Committee.

          Pension Fund Committee

·         Councillor Mark Shooter to replace Councillor Anthony Finn as Chairman of the Committee.

·         Councillor Anthony Finn to replace Councillor Mark Shooter as Vice-Chairman of the Committee.

            RESOLVED – That the above changes to Committee Chairmanship and Vice-Chairmanship be approved by Council.

5.      CHANGES TO APPOINTMENTS TO OUTSIDE BODIES

North London Waste Authority

·         Councillor Daniel Thomas to replace Councillor Brian Coleman as a Council representative on the North London Waste Authority.

RESOLVED – That the above change to the Council’s representation on the North London Waste Authority be approved by Council.

6.      CHANGES TO SUB-COMMITTEE MEMBERSHIP

Chipping Barnet Area Environment Sub-Committee

·         Councillor Richard Cornelius replaces Councillor Brian Coleman as a substitute Member of the Sub-Committee.

East  Area Planning Sub-Committee

·         Councillor Richard Cornelius replaces Councillor Brian Coleman as a substitute Member of the Sub-Committee.

RESOLVED – That Council note that the proposed changes to Sub-Committee membership will be reported to the next meeting of the Planning and Environment Committee for approval

7.      ADDITIONAL COMMITTEE MEETINGS:

         NSCSO

         DRS

RESOLVED – That Council approve that the additional meetings listed above be added to the calendar of the meetings

8.      NOTICE THAT COUNCILLOR BRIAN COLEMAN HAS CEASED TO BE A MEMBER OF THE CONSERVATIVE GROUP

RESOLVED - Council is asked to note that Councillor Brian Coleman has, until further notice, ceased to be a member of the Conservative Group on Council.