Decision details

Report of the Head of Governance

Decision Maker: Council

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decisions:

The Head of Governance introduced the report.

 

RESOLVED that:

 

1.       Councillor Golnar Bokai be appointed to the Nicoll and Daniel Homes Charity for a period of four years;

 

2.       Clair Green – Director of Assurance be appointed to The Inglis Consortium LLP until further notice;

 

3.       Council agree the Calendar of Meetings 2019/20 as set out in Appendix Bi and Bii.

 

4.       Council agree the following Labour Group committee changes:

 

Committee

Current Member

Replacement Member

Adults & Safeguarding Committee

Cllr Jess Brayne

Cllr Anne Hutton

Adults & Safeguarding Committee

Cllr Anne Hutton (substitute)

Cllr Alison Moore (substitute)

Chipping Barnet Area Committee

Cllr Jess Brayne

Cllr Paul Edwards

Chipping Barnet Area Committee

Cllr Paul Edwards (substitute)

Cllr Tim Roberts (substitute)

Financial Performance and Contracts Committee

Cllr Jess Brayne (substitute)

Cllr Ammar Naqvi (substitute)

Welsh Harp Joint Consultative Committee

Cllr Jess Brayne

Cllr Anne Clarke

 

5.     Council note the political balance of the Council is:

 

-        38 Members of the Conservative Group

-        24 Members of the Labour Group

-        1 Independent Member

 

6.       Council note that the updated political balance calculation has resulted in the Labour seat calculation on the Health Overview & Scrutiny Committee being 3.43 which could result in a revision to the number of seats on that committee, but that he Conservative Group have agreed for the seat allocations to remain unaltered.

 

7.       Council note recommendation 2. above and agree the allocation of seats as set out in the tables above in order to comply with the political balance regulations requiring seats to be allocated proportionately to the political groups on Council.

 

8.       Council agree the change to the Calendar of Meetings as set out in Appendix D. 

 

Publication date: 19/03/2019

Date of decision: 05/03/2019

Decided at meeting: 05/03/2019 - Council

Accompanying Documents: