Agenda item

To appoint the Committees until the first meeting of the Court in April 2023 and to agree the terms of reference and constitution for each Committee.

 

(A list of the proposed appointments, terms of reference including proposed

amendments, and constitutions has been separately circulated).

 

(Unless otherwise stated the requirement for certain Committees to have a Member with fewer than five or ten years’ service on the Court, at the time of their appointment, is fulfilled by the existing membership).

 

(Supporting statements in respect of the contested vacancies outlined below are set out immediately following the White Paper, at pages 109 to 132.

 

Nominations received for vacancies of varying terms:-

Where appropriate:-

* denotes a Member standing for re-appointment;

# denotes a Member with fewer than five years’ service on the Court;

^ denotes a Member who currently serves on the Committee in either an ex-officio capacity or as a representative of another Committee with appointment rights.

 

(A)         Policy and Resources Committee (six vacancies).

(Contest)

Nominations received:-

Munsur Ali

Randall Anderson

^Nicholas Bensted-Smith

*Tijs Broeke

Sophie Fernandes

Jason Groves

Ann Holmes

Natasha Lloyd-Owen

Paul Martinelli

*Andrew McMurtrie

Benjamin Murphy

^Deputy Brian Mooney

Deputy Graham Packham

Deputy Susan Pearson

Judith Pleasance

Ian Seaton

Oliver Sells

Luis Tilleria

^Deputy James Thomson

James Tumbridge

*Mark Wheatley

Dawn Wright

 

(B)         Audit & Risk Management Committee (five vacancies).

(Contest)

Nominations received:-

*Alexander Barr

Tim Butcher

Aaron D’Souza

John Griffiths

Alderman Bronek Masojada

Judith Pleasance

*Ruby Sayed

Paul Singh

Naresh Sonpar

Luis Tilleria

Shailendra Umradia

 

(C)         City of London Police Authority Board (three vacancies).

(Contest)

Nominations received:-

*Tijs Broeke

*Alderman Emma Edhem

Jason Groves

Helen Fentimen

Deborah Oliver

Deputy Nighat Qureishi

Alethea Silk

Luis Tilleria

Ceri Wilkins

 

(D)         Education Board (three vacancies).

(Contest)

Nominations received:-

*Shravan Joshi

*Ruby Sayed

Mandeep Thandi

Luis Tilleria

 

(E)         Board of Governors of the Guildhall School of Music & Drama (three vacancies).

(No contest)

Nominations received:-

*George Abrahams

Emily Benn

John Foley

 

(F)          Gresham Committee (City Side) (three vacancies).

(Contest)

Nominations received:-

Tijs Broeke

Brendan Barns

Sophie Fernandes

Timothy McNally

*Wendy Mead

Deputy Henry Pollard

Deputy Philip Woodhouse

 

(G)         Corporate Services Committee (seven vacancies).

(Contest)

Nominations received:-

^#Anthony Fitzpatrick

^#Florence Keelson-Anfu

Gregory Lawrence

*Deputy Edward Lord

Catherine McGuinness

^#Timothy McNally

Deputy Alastair Moss

^#Anett Rideg

Oliver Sells

^#Mandeep Thandi

^#Luis Tilleria

 

(H)         Open Spaces, City Gardens and West Ham Park Committees (four vacancies on each Committee).

(Contest)

Nominations received:-

James Bromiley-Davis

*Graeme Doshi-Smith

*Alderman Ian Luder

Eamonn Mullally

Benjamin Murphy

Luis Tilleria

 

(I)           Epping Forest & Commons Committee (four vacancies).

(No contest)

Nominations received:-

George Abrahams

*Caroline Haines

Jaspreet Hodgson

*Benjamin Murphy

 

(J)          Hampstead Heath, Highgate Wood & Queen’s Park Committee (seven vacancies).

(No contest)

Nominations received:-

Tim Butcher

John Foley

Alethea Silk

 

(K)         Barbican Residential Committee (six vacancies).

(no contest)

Nominations received:-

Deputy John Fletcher

John Foley

*Deputy Susan Pearson

*Mark Wheatley

 

(L)          Barbican Centre Board (two vacancies).

(Contest)

Nominations received:-

Ann Holmes

Anett Rideg

*Alderman Sir William Russell

Irem Yerdelen

 

(M)        Bridge House Estates Board (three vacancies).

(Contest)

Nominations received:-

Matthew Bell

Deputy Simon Duckworth

^#John Griffiths

^#Elizabeth King

^#Timothy McNally

Wendy Mead

^#Deborah Oliver

^#Deputy Nighat Qureishi

Deputy James Thomson

 

(N)         Board of Governors of the City of London School for Girls (four vacancies - at least one of which must be filled by an Alderman).

(Contest)

Nominations received:-

Jamel Banda

Emily Benn

Jaspreet Hodgson

Ann Holmes

Alderman Robert Howard

 

(O)         Board of Governors of the City of London Freemen’s School (six vacancies – at least one of which must be filled by an Alderman).

(No contest)

Nominations received:-

Jamel Banda

Alderman David Graves

Alderman Robert Howard

 

(P)         Licensing Committee (seven vacancies).

(Contest)

Nominations received:-

*Caroline Addy

Brendan Barns

Anthony Fitzpatrick

Martha Grekos

*Deputy Graham Packham

David Sales

Luis Tilleria

Ceri Wilkins

 

(Q)         Health & Social Care Scrutiny Committee (four vacancies).

(No contest)

Nominations received:-

*Deputy Christopher Boden

David Sales

 

(R)         Health & Wellbeing Board (one vacancy).

(No contest)

Nominations received:-

*Deputy Randall Anderson

 

(S)         Pension Committee (eight vacancies).

(No contest)

Nominations received:-

Shahnan Bakth

Tim Butcher

Alderman Ian Luder

Deputy Henry Pollard

David Sales

Alderman Sir David Wootton

 

(T)          Digital Services Committee (eight vacancies).

(Contest)

Nominations received:-

Deputy Rehana Ameer

Deputy Randall Anderson

^#Tim Butcher

^#Aaron D’Souza

Alderman Sir Peter Estlin

^#Deputy Madush Gupta

Alderman Tim Hailes

^#Florence Keelson-Anfu

^#Eamonn Mullally

Judith Pleasance

^#Deputy Nighat Qureishi

^#Mandeep Thandi

^#Luis Tilleria

^#Shailendra Umradia

James Tumbridge

^#Dawn Wright

 

(U)         Markets Board (fifteen vacancies).

(No contest)

Nominations received:-

Deputy Mark Bostock

Deputy Henry Colthurst

Alderman & Sheriff Alison Gowman

Deputy Edward Lord

Catherine McGuinness

Wendy Mead

Deputy Brian Mooney

Deputy Henry Pollard

Ian Seaton

James Tumbridge

Deputy Philip Woodhouse

Alderman Sir David Wootton

Gregory Lawrence

 

In determining arrangements for the markets Board, the court resolved that tenants should not be able to serve. The court is invited to consider whether it feels the intent of this decision was to incorporate those who hold corporate tenancies, or who are directors or employees of companies who hold tenancies or licenses.

 

(V)         Livery Committee (eight vacancies).

(contest)

Nominations received:-

Nicholas Bensted-Smith

Deputy Keith Bottomley

Ann Holmes

*Shravan Joshi Deputy

Timothy McNally

Deputy Henry Pollard

Paul Singh

Shailendra Umradia

Irem Yerdelen