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Agenda item
The Town Clerk to report the result of a ballot taken at the last Court, viz:-
* denotes a Member standing for re-appointment
# denotes less than five years’ service on the Court
< denotes less than 10 years’ service on the Court
¬ Denotes appointed.
a) One Member on the Gresham Committee (City Side) for the balance of a term to expire in April 2016.
Votes
George Marr Flemington Gillon 59¬
Michael Welbank, M.B.E., Deputy 47
b) Policy and Resources Committee (five vacancies).
One vacancy must be filled by a Member with less than ten years’ service on the Court.
Votes
< Randall Keith Anderson 6
<* John Alfred Bennett, Deputy 49¬
< Henry Nicholas Almroth Colthurst 37
< Wendy Marilyn Hyde 44¬
* Jeremy Paul Mayhew, M.A, M.B.A. 70¬
* Wendy Mead 56¬
<* Hugh Fenton Morris 45¬
John George Stewart Scott, J.P. 24
Jeremy Lewis Simons, MSc. 23
< Thomas Charles Christopher Sleigh 40
<*James Richard Tumbridge 38
c) Hospitality Working Party of the Policy and Resources Committee
(one vacancy).
Votes
Kenneth Edwin Ayers, M.B.E., Deputy 25
George Marr Flemington Gillon 47
* Richard David Regan, O.B.E., Deputy 34
A re-ballot will be necessary between the two candidates with the highest number of votes as there was no majority, as required by Standing Order No 10(4)(a)
d) Privileges Sub (Policy and Resources) Committee (three vacancies).
Votes
* William Harry Dove, M.B.E., J.P., Deputy 78¬
George Marr Flemington Gillon 78¬
Charles Edward Lord, O.B.E., J.P. 55
* Richard David Regan, O.B.E., Deputy 71¬
e) Social Investment Board (two vacancies).
One vacancy must be filled by a Member with less than five years’ service on the Court.
Votes
# Nicholas Bensted-Smith 38
* The Revd. Dr. Martin Dudley 47¬
# Ann Holmes 43
# Wendy Marilyn Hyde 68¬
f) Audit and Risk Management Committee (three vacancies).
Votes
Randall Keith Anderson 33
Nicholas Bensted-Smith 34
Christopher Paul Boden 26
* The Revd. Dr. Martin Dudley 46¬
* Ian David Luder, Alderman 81¬
Graeme Martyn Smith 44¬
g) Police Committee (three vacancies).
One vacancy must be filled by a Member with less than five years’ service on the Court.
Votes
# Nicholas Bensted-Smith 15
# Lucy Roseanne Frew 77¬
* Stanley Keith Knowles, Deputy 66¬
* Richard David Regan, O.B.E., Deputy 59¬
# James Michael Douglas Thomson, Deputy 54
h) Board of Governors of the Guildhall School of Music & Drama (two vacancies).
Votes
* John Douglas Chapman, Deputy 49
Lucy Roseanne Frew 62¬
Ann Holmes 24
William Russell, Alderman 61¬
i) Gresham Committee (City Side) (two vacancies).
Votes
Kenneth Edwin Ayers, M.B.E., Deputy 54¬
* Wendy Mead 80¬
* John Richard Owen-Ward, M.B.E., Deputy 21
John George Stewart Scott, J.P. 41
j) Barbican Centre Board (three vacancies).
One vacancy must be filled by a Member with less than five years’ service on the Court.
Votes
# Randall Keith Anderson 4
# Lucy Roseanne Frew 24
* Tom Hoffman 47¬
* Vivienne Littlechild, J.P. 21
# Judith Lindsay Pleasance, M.A. (Hons) 34¬
# Adam Fox McCloud Richardson 20
# William Russell, Alderman 30
John George Stewart Scott, J.P. 17
* Dr Giles Robert Evelyn Shilson, Deputy 63¬
k) The City Bridge Trust Committee (three vacancies).
Votes
* Simon D'Olier Duckworth, D.L. 70¬
* The Revd. Stephen Decatur Haines, M.A,
Deputy 78¬
Andrew Stratton McMurtrie 48
* Wendy Mead 90¬
l) Standards Committee (four vacancies).
Votes
Nicholas Bensted-Smith 53
Michael Hudson 58¬
Alastair John Naisbitt King, M.Sc., Deputy 60¬
Virginia Rounding 74¬
Thomas Charles Christopher Sleigh 77¬
m) Finance Committee (one vacancy).
Votes
John Douglas Chapman, Deputy 40
Ann Holmes 37
Adam Fox McCloud Richardson 27
A re-ballot will be necessary between the two candidates with the highest number of votes as there was no majority, as required by Standing Order no. 10(4)(a).
n) Port Health and Environmental Services Committee (one vacancy).
Votes
Nigel Kenneth Challis, M.A., FCA, FCSI (Hons)36
Dennis Cotgrove, B.A. Withdrawn
Ann Holmes 13
Wendy Marilyn Hyde 46¬
o) Community and Children’s Services Committee (eight vacancies).
Votes
Sir Michael David Bear, Alderman 91¬
Revd. William Campbell-Taylor 28
Karina Helen Dostalova 88¬
John Stuart Penton Lumley, Professor 80¬
Vivienne Littlechild, J.P. 89¬
Barbara Patricia Newman, C.B.E. 87¬
Chris Punter 84¬
Delis Regis 92¬
Philip John Woodhouse 82¬
Minutes:
The Town Clerk reported the results of the ballot taken at the last Court as follows:-
* denotes a Member standing for re-appointment
# denotes less than five years’ service on the Court
< denotes less than 10 years’ service on the Court
¬ Denotes appointed.
a) One Member on the Gresham Committee (City Side) for the balance of a term to expire in April 2016.
Votes
George Marr Flemington Gillon 59¬
Michael Welbank, M.B.E., Deputy 47
Read.
Whereupon the Lord Mayor declared George Gillon to be appointed on the Gresham Committee (City Side) for a term to expire in April 2016.
The Town Clerk reported the results of the ballot taken at the last Court for the appointment of the Policy & Resources Committee.
b) Policy and Resources Committee (five vacancies). (One vacancy must be filled by a Member with less than ten years’ service on the Court).
Votes
< Randall Keith Anderson 6
<* John Alfred Bennett, Deputy 49¬
< Henry Nicholas Almroth Colthurst 37
< Wendy Marilyn Hyde 44¬
* Jeremy Paul Mayhew, M.A, M.B.A. 70¬
* Wendy Mead 56¬
<* Hugh Fenton Morris 45¬
John George Stewart Scott, J.P. 24
Jeremy Lewis Simons, MSc. 23
< Thomas Charles Christopher Sleigh 40
<*James Richard Tumbridge 38
Read.
Whereupon the Lord Mayor declared Deputy John Bennett, Wendy Hyde, Jeremy Mayhew, Wendy Mead and Hugh Morris to be appointed on the Policy & Resources Committee for four year terms expiring in April 2018.
c) Hospitality Working Party of the Policy and Resources Committee
(one vacancy).
Votes
Kenneth Edwin Ayers, M.B.E., Deputy 25
George Marr Flemington Gillon 47
* Richard David Regan, O.B.E., Deputy 34
N.B. It was necessary to hold a second ballot between George Gillon and Deputy Richard Regan as no candidate achieved 40% of the votes cast as required Standing Order No 10(4)(a).
Read.
The Court proceeded, in accordance with Standing Order No.10, to ballot on the foregoing vacancy.
The Lord Mayor requested the Chief Commoner and the Chairman of Finance Committee or their representatives, to be scrutineers of the ballot.
Resolved – that the votes would be counted at the conclusion of the Court and the result printed in Summons for the next meeting.
d) Privileges Sub (Policy and Resources) Committee (three vacancies).
Votes
* William Harry Dove, M.B.E., J.P., Deputy 78¬
George Marr Flemington Gillon 78¬
Charles Edward Lord, O.B.E., J.P. 55
* Richard David Regan, O.B.E., Deputy 71¬
Read.
Whereupon the Lord Mayor declared Deputy Billy Dove and George Gillon to be appointed on the Privileges Sub (Policy and Resources) Committee for four year terms expiring in April 2018; and Deputy Richard Regan to be appointed for the balance of a term expiring in April 2016.
e) Social Investment Board (two vacancies).
One vacancy must be filled by a Member with less than five years’ service on the Court.
Votes
# Nicholas Bensted-Smith 38
* The Revd. Dr. Martin Dudley 47¬
# Ann Holmes 43
# Wendy Marilyn Hyde 68¬
Read.
Whereupon the Lord Mayor declared The Revd.Dr. Martin Dudley and Wendy Hyde to be appointed on the Social Investment Board for a one year term expiring in April 2015.
f) Audit and Risk Management Committee (three vacancies).
Votes
Randall Keith Anderson 33
Nicholas Bensted-Smith 34
Christopher Paul Boden 26
* The Revd. Dr. Martin Dudley 46¬
* Ian David Luder, Alderman 81¬
Graeme Martyn Smith 44¬
Read.
Whereupon the Lord Mayor declared The Revd.Dr. Martin Dudley and Alderman Ian Luder to be appointed to the Audit & Risk Management Committee for four year terms expiring in April 2018; and Graeme Smith to be appointed for the balance of a term expiring in April 2017.
g) Police Committee (three vacancies).
One vacancy must be filled by a Member with less than five years’ service on the Court.
Votes
# Nicholas Bensted-Smith 15
# Lucy Roseanne Frew 77¬
* Stanley Keith Knowles, Deputy 66¬
* Richard David Regan, O.B.E., Deputy 59¬
# James Michael Douglas Thomson, Deputy 54
Read.
Whereupon the Lord Mayor declared Lucy Frew, Deputy Keith Knowles and Deputy Richard Regan to be appointed to the Police Committee for four year terms expiring in April 2018.
h) Board of Governors of the Guildhall School of Music & Drama (two vacancies).
Votes
* John Douglas Chapman, Deputy 49
Lucy Roseanne Frew 62¬
Ann Holmes 24
William Russell, Alderman 61¬
Read.
Whereupon the Lord Mayor declared Lucy Frew and Alderman William Russell to be appointed to the Board of Governors of the Guildhall School of Music & Drama for three year terms expiring in April 2017.
i) Gresham Committee (City Side) (two vacancies).
Votes
Kenneth Edwin Ayers, M.B.E., Deputy 54¬
* Wendy Mead 80¬
* John Richard Owen-Ward, M.B.E., Deputy 21
John George Stewart Scott, J.P. 41
Read.
Whereupon the Lord Mayor declared Deputy Kenneth Ayers and Wendy Mead to be appointed to Gresham Committee (City Side) for four year terms expiring in April 2018.
j) Barbican Centre Board (three vacancies).
One vacancy must be filled by a Member with less than five years’ service on the Court.
Votes
# Randall Keith Anderson 4
# Lucy Roseanne Frew 24
* Tom Hoffman 47¬
* Vivienne Littlechild, J.P. 21
# Judith Lindsay Pleasance, M.A. (Hons) 34¬
# Adam Fox McCloud Richardson 20
# William Russell, Alderman 30
John George Stewart Scott, J.P. 17
* Dr Giles Robert Evelyn Shilson, Deputy 63¬
Read.
Whereupon the Lord Mayor declared Tom Hoffman, Judith Pleasance and Deputy Dr. Giles Shilson to be appointed to the Barbican Centre Board for three year terms expiring in April 2017.
k) The City Bridge Trust Committee (three vacancies).
Votes
* Simon D'Olier Duckworth, D.L. 70¬
* The Revd. Stephen Decatur Haines, M.A,
Deputy 78¬
Andrew Stratton McMurtrie 48
* Wendy Mead 90¬
Read.
Whereupon the Lord Mayor declared Simon Duckworth, Deputy Revd. Stephen Haines and Wendy Mead to be appointed to the City Bridge Trust Committee for four year terms expiring in April 2018.
l) Standards Committee (four vacancies).
Votes
Nicholas Bensted-Smith 53
Michael Hudson 58¬
Alastair John Naisbitt King, M.Sc., Deputy 60¬
Virginia Rounding 74¬
Thomas Charles Christopher Sleigh 77¬
Read.
Whereupon the Lord Mayor declared Michael Hudson and Deputy Alastair King to be appointed to the Standards Committee for terms of two years, expiring in April 2016 and Virginia Rounding and Thomas Sleigh to be appointed to the Standards Committee for terms of four years, expiring in April 2018.
m) Finance Committee (one vacancy).
Votes
John Douglas Chapman, Deputy 40
Ann Holmes 37
Adam Fox McCloud Richardson 27
A re-ballot was necessary between the two candidates with the highest number of votes as there was no majority, as required by Standing Order no. 10(4)(a).
Read.
The Court proceeded in accordance with Standing Order No.10 to ballot on the foregoing vacancy.
The Lord Mayor requested the Chief Commoner and the Chairman of Finance Committee or their representatives, to be scrutineers of the ballot.
Resolved – that the votes be counted at the conclusion of the Court and the result printed in the Summons for the next meeting.
n) Port Health and Environmental Services Committee (one vacancy).
Votes
Nigel Kenneth Challis, M.A., FCA, FCSI (Hons)36
Dennis Cotgrove, B.A. Withdrawn
Ann Holmes 13
Wendy Marilyn Hyde 46¬
Read.
Whereupon the Lord Mayor declared Wendy Hyde to be appointed to the Port Health and Environmental Services Committee for the current year.
o) Community and Children’s Services Committee (eight vacancies).
Votes
Sir Michael David Bear, Alderman 91¬
Revd. William Campbell-Taylor 28
Karina Helen Dostalova 88¬
John Stuart Penton Lumley, Professor 80¬
Vivienne Littlechild, J.P. 89¬
Barbara Patricia Newman, C.B.E. 87¬
Chris Punter 84¬
Delis Regis 92¬
Philip John Woodhouse 82¬
Read.
Whereupon the Lord Mayor declared Alderman Sir Michael Bear, Karina Dostalova, Professor John Lumley, Vivienne Littlechild, Barbara Newman, Chris Punter, Delis Regis and Philip Woodhouse to be appointed to the Community and Children’s Services Committee for the current year.