Agenda item

To appoint the Committees until the first meeting of the Court in April 2024 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 89 to 98).

 

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 whose primary residence is in the City;

^ 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.

 

To consider the following appointments:

 

(A)         Policy & Resources Committee (five vacancies).

(Contest)

Nominations received:-

Deputy Simon Duckworth

*Mary Durcan

Helen Fentimen

Jason Groves

*Deputy Madush Gupta

Wendy Hyde

*Deputy Shravan Joshi

Gregory Lawrence

*Deputy Charles Edward Lord

Paul Martinelli

*Wendy Mead

Paul Singh

*Deputy James Thomson

 

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

(Contest)

Nominations received: -

*Deputy Randall Anderson

*Deputy Christopher Boden

*Alderman Prem Goyal

 

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

(Contest)

Nominations received:-

Jason Groves

*Deborah Oliver

*Deputy James Thomson

*Dawn Wright

 

(D)       Education Board (one vacancy).

(No Contest)

Nomination received:-

Steve Goodman

 

 

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

(Contest)

            Nominations received:-

            *Munsur Ali

            *Deputy Graham Packham

 

 

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

            (Contest)

            Nominations received:-

*Deputy Simon Duckworth

Michael Hudson

Timothy McNally

Deputy Henry Pollard

            Deputy Giles Shilson

 

(G)       Corporate Services Committee (five vacancies).

(Contest)

            Nominations received:-

            *Deputy Randall Anderson

            Anthony Fitzpatrick

            *Gregory Lawrence

            *Ruby Sayed

            *Mandeep Thandi

            *Deputy Philip Woodhouse

 

(H)       Natural Environment Board (formerly Open Spaces & City Gardens Committee) and West Ham Park Committee (two vacancies).

(No contest)

            Nominations received:-

            *Caroline Haines

            *Wendy Mead

 

(I)         Epping Forest & Commons Committee (one vacancy).

(No contest)

            Nominations received:-

*Deputy Philip Woodhouse

 

(J)        Hampstead Heath, Highgate Wood & Queens Park Committee (four vacancies).

(No contest)

            Nomination received:-

*Jason Groves 

*Alderman Gregory Jones

Michael Hudson

 

 

(K)       Barbican Residential Committee (four vacancies).

(No contest)

            Nominations received:-

            *#Anne Corbett

            *#John Foley

            *Timothy McNally

            Alderwoman Susan Pearson

 

(L)       Barbican Centre Board (two vacancies).

            (Contest)

            Nominations received:-

            *Munsur Ali

            *Deputy Randall Anderson

            Aaron D’Souza

 

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

(Contest)

            Nominations received:-

            #Aaron D’Souza

            #John Griffiths

            *Paul Martinelli

            Timothy McNally

            #Deborah Oliver

            *Judith Pleasance

            *Deputy Henry Pollard

            *#Deputy Nighat Qureishi

 

 

(N)       Board of Governors of the City of London Freemen’s School (three vacancies).

(No contest)

            Nominations received:-

            Michael Hudson

 

           

(O)       Licensing Committee (five vacancies)

(No contest)

            Nominations received:-

            *Sophie Fernandes

            *Deputy John Fletcher

            Michael Hudson

            *David Sales

            *James Tumbridge

           

 

(P)       Health and Social Care Scrutiny Committee (three vacancies).

(No contest)

            Nominations received:-

            Michael Hudson

            Deborah Oliver

 

 

(Q)       Markets Board (three vacancies).

(No contest)

            Nominations received:-

*Deputy Mark Bostock

*Henry Jones

*Oliver Sells

 

(R)       Local Government Pensions Board (two vacancies).

(No contest)

            Nomination received:-

            *Mark Wheatley