Agenda item

Report of the Town Clerk.

The Committee considered a report of the Town Clerk recommending a number of internal and external appointments for 2016/2017, terms of reference and composition of the Police Committee and its Sub-Committees, and frequency of meetings.

RESOLVED – That

a)    the Terms of Reference be noted;

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

ECONOMIC CRIME BOARD

Nicholas Bensted Smith

Lucy Frew

Helen Marshall

Simon Duckworth

Henry Pollard

Deputy Richard Regan

PERFORMANCE AND RESOURCES MANAGEMENT SUB COMMITTEE

Alderman Alison Gowman

Alderman Ian Luder

Nick Bensted Smith

Deputy James Thomson

Vacancy

PROFESSIONAL STANDARDS AND INTEGRITY SUB COMMITTEE

Nick Bensted-Smith

Alderman Alison Gowman

Helen Marshall

Deputy Richard Regan

Deputy James Thomson

c)    the Chairmen for the two Sub-Committees and Economic Crime Board and the Police Pensions 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

Police Pensions Board

Alderman Ian Luder

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

Economic Crime Board

Tom Sleigh

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 Douglas Barrow

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 the two Sub-Committees and the Economic Crime Board; and

·         2 times a year for the Police Pensions Board