Agenda item

Report of the Town Clerk.

The Committee considered a report of the Town Clerk which recommended a number of internal and external appointments for 2015/2016.

The Chairman expressed thanks to Deputy Joyce Nash for her invaluable contribution as Chairman of the Professional Standards and Integrity Sub Committee over the last 3 years.  He also expressed thanks to Dhruv Patel who has served as the co-opted Member on this Sub Committee for the last year.

RESOLVED – That:-

a)    the Terms of Reference be noted;

b)    the appointment of the two Sub Committees and the Economic Crime Board be agreed as follows:-

ECONOMIC CRIME BOARD

Mark Boleat

Lucy Frew

Helen Marshall

Simon Duckworth

Deputy Richard Regan

PERFORMANCE AND RESOURCES MANAGEMENT SUB COMMITTEE

Deputy Doug Barrow

Deputy Joyce Nash

Alderman Alison Gowman

Deputy James Thomson

Vacancy

PROFESSIONAL STANDARDS AND INTEGRITY SUB COMMITTEE

Deputy James Thomson

Vivienne Littlechild

Helen Marshall

Alderman Alison Gowman

Deputy Richard Regan

Lucy Sandford

c)    the Chairmen for the two Sub-Committees and Economic Crime Board be appointed as follows:

Economic Crime Board

Simon Duckworth

Professional Standards and Integrity Sub-Committee

Alderman Alison Gowman

Performance and Resource Management Sub-Committee

Deputy Douglas Barrow

d)    the Co-opted Member of the Professional Standards Sub Committee and the Economic Crime Board be appointed as follows –

Economic Crime Board

Nick Bensted-Smith

Professional Standards and Integrity Sub-Committee

James Tumbridge

e)    the appointments to various internal and external bodies be agreed as follows:

Streets and Walkways Sub Committee

Alderman Alison Gowman

Safer City Partnership

Deputy Henry Pollard

Association of Police and Crime Commissioners

Simon Duckworth

f)     meetings be agreed as follows-:

·         8 times a year for the Police Committee;

·         Quarterly meetings for Board and the two Sub-Committees.