Annex B1

City of York Council Committees, Sub-Committees and Working Groups – appointments made May 2022

Staffing Matters and Urgency Committee (4)
Group	Composition	Membership	Status
Labour	(1)	Douglas
		Kilbane	Substitute
Green	(1)	D’Agorne	Vice Chair
Liberal Democrat	(2)	TBC	Chair
		TBC
		TBC	Substitute

Shareholder Committee (2)
Group	Composition	Membership	Status
Green	(1)	D’Agorne
Liberal Democrat	(1)	TBC	Chair
		TBC	Substitute

Note: The Shareholder Committee is a Committee of the Executive and the same rules of procedure apply to its meetings as apply to the Executive. Voting Members therefore need to be members of the Executive.

Regulatory Functions

Planning Committee A (11)
Group	Composition	Membership	Status
Labour	(4)	Kilbane
		Looker
		Melly
		Pavlovic	Vice Chair
		Douglas	Substitute
		Crawshaw	Substitute
		Perrett	Substitute
Conservative	(1)	Doughty
		Rowley BEM	Substitute
Liberal Democrat	(5)	TBC	Chair
		TBC
		TBC
		TBC
		TBC
		TBC	Substitute
		TBC	Substitute
Green	(1)	D’Agorne
		Baker	Substitute
		Craghill	Substitute
Planning Committee B (9)
Group	Composition	Membership	Status
Labour	(3)	Crawshaw
		Melly	Vice Chair
		Perrett
		Lomas	Substitute
		Looker	Substitute
		Webb	Substitute
Liberal Democrat	(4)	TBC	Chair
		TBC
		TBC
		TBC
		TBC	Substitute
		TBC	Substitute
Green	(1)	Craghill
		Baker	Substitute
		D’Agorne	Substitute
York Independent	(1)	Galvin

Audit and Governance Committee (7)
Group	Composition	Membership	Status
Labour	(3)	Lomas	Chair
		Musson
		Webb
		Heaton	Substitute
		Looker	Substitute
Liberal Democrat	(3)	TBC	Vice Chair
		TBC
		TBC
		TBC	Substitute
Green	(1)	Baker
Co-opted Non-Statutory Members	(2)	Vacancy
		Vacancy
Licensing & Regulatory Committee (15)
Group	Composition	Membership	Status
Labour	(5)	Looker
		Melly	Vice Chair
		Myers
		Norman
		Wells
Liberal Democrat	(7)	TBC	Chair
		TBC
		TBC
		TBC
		TBC
		TBC
		TBC
Green	(1)	D’Agorne
York Independent	(1)	Galvin
Independent	(1)	Warters

Appeals Panels

Corporate Appeals Panel (3)
Group	Composition	Membership	Status
Labour	(1)	Myers
		Wells	Substitute
Liberal Democrat	(1)	TBC
		TBC	Substitute
York Independent	(1)	Galvin

Education Appeals Panel (3)
Group	Composition	Membership	Status
Labour	(1)	Wells
		Fitzpatrick	Substitute
Liberal Democrat	(1)	TBC
		TBC	Substitute
York Independents	(1)	Galvin

Housing Appeals Panel (3)
Group	Composition	Membership	Status
Labour	(1)	Wells
		Pavlovic	Substitute
Conservative	(1)	Doughty
		Rowley BEM	Substitute
Lib Dem	(1)	TBC
		TBC	Substitute

Health and Wellbeing Board (3)  Note: The appointments identified by an * are ex officio or made by the body concerned and are for information only. Membership of this Board must be reviewed during 2022-2023 as a result of the Health and Care Act 2022 and the resulting design and implementation of an Integrated Care System.
	Membership	Status
CYC Member (Leader’s appointment)	TBC	Chair
CYC Member Appointment	TBC	Executive Member (appointment to be confirmed)
		Substitute
CYC Member Appointment (Labour nomination)	Looker
	Perrett	Substitute
CYC Member Appointment (Green nomination)	Craghill
	Dr Emma Broughton, Chair of the York Health and Care Collaborative & a PCN Clinical Director	York Health and Care Collaborative
	Dr Rebecca Field, Joint Chair of York Health and Care Collaborative	1^st Substitute
	Sharon Stoltz, Director of Public Health for City of York	CYC
	Peter Roderick, Consultant in Public Health, City of York Council and NHS Vale of York Clinical Commissioning Group	1^st Substitute
	Fiona Phillips, Assistant Director, Consultant in Public Health, City of York Council	2^nd Substitute
	Jamaila Hussain, Corporate Director of Adult Services & Integration, City of York Council	CYC
	Michael Melvin, Director, Adult’s Safeguarding, City of York Council	1^st Substitute (Adult’s)
	Amanda Jones, Assistant Director Adult Social Services, City of York Council	2^nd Substitute (Adult’s)
	Stephanie Porter, Acting Director for Primary Care and Population Health	NHS Vale of York Clinical Commissioning Group
	Michelle Carrington, Chief Nurse, NHS Vale of York Clinical Commissioning Group	1^st Substitute
	Phil Mettam, Accountable Officer, NHS Vale of York Clinical Commissioning Group	2^nd Substitute
	Shaun Jones, Humber and North Yorkshire Locality Interim Director	NHS England and Improvement
	Michelle Waugh, Humber & North Yorkshire Locality Manager	1^st Substitute
	Naomi Lonergan, Care Group Director, North Yorkshire, York & Selby	Tees, Esk and Wear Valleys NHS Foundation Trust
	Zoe Campbell, Managing Director (North Yorkshire, York and Selby)	1^st Substitute
	David Kerr, Community Mental Health Transformation Programme & Delivery Lead (NYY&S) & TEWV Lead Master Coach (NYY&S)	2^nd Substitute
	Simon Morritt, Chief Executive	York Teaching Hospital NHS Foundation Trust
	Lucy Brown (Director of Communications	1^st Substitute
	Andrew Bertram, Deputy Chief Executive and Finance Director, York Teaching Hospital NHS Foundation Trust	2^nd Substitute
	Mike Padgham, Chair	Independent Care Group
	John Pattinson, Operations Director, Independent Care Group	1^st Substitute
	Alison Semmence, Chief Executive	York Centre for Voluntary Service (CVS)
	David Harbourne, Chair of York CVS	1^st Substitute
	Christine Marmion, Deputy CEO, York CVS	2^nd Substitute
	Siân Balsom, Manager	Healthwatch York
	Janet Wright, Chair of Healthwatch York	1^st Substitute
	Lisa Winward, Chief Constable	North Yorkshire Police
	Mabs Hussain, Deputy Chief Constable, North Yorkshire Police	1^st Substitute
	ACC Elliot Foskett, North Yorkshire Police	2^nd Substitute

York Alliance Place Board (established in accordance with the Health and Care Act 2022, subject to review following implementation of supporting regulations)
	Membership	Status
CYC Member	TBC	1 City of York Councillor (Leader of delegated appointee)
	Ian Floyd, Chief Operating Officer, City of York Council	CYC Place Lead
	Jamaila Hussain, Corporate Director of Adult Services and Integration, City of York Council	CYC
	Sharon Stoltz, Director of Public Health, City of York Council	CYC

Scrutiny Function

Customer & Corporate Services Scrutiny Management Committee (9)
Group	Composition	Membership	Status
Labour	(3)	Crawshaw	Chair
		Musson
		Norman
		Douglas	Substitute
		Fitzpatrick	Substitute
Conservative	(1)	Rowley BEM
		Doughty	Substitute
Green	(1)	Baker
		TBC	Substitute
Liberal Democrat	(4)	TBC	Vice Chair
		TBC
		TBC
		TBC
		TBC	Substitute
		TBC	Substitute

Children, Education & Communities Policy & Scrutiny Committee (7)
Group	Composition		Membership		Status
Labour	(3)		Fitzpatrick
			Heaton
			Webb		Vice Chair
			Barnes		Substitute
			K Taylor		Substitute
Liberal Democrat	(3)		TBC		Chair
			TBC
			TBC
					Substitute
					Substitute
Green	(1)		Baker
Parent Governor Representative	(2)		Vacancy
Church of England Representative	(1)		Vacancy
Catholic Representative	(1)		Vacancy
Economy & Place Policy and Scrutiny Committee (7)
Group		Composition		Membership		Status
Labour		(2)		Kilbane
				K Taylor		Chair
						Substitute
						Substitute
Liberal Democrat		(4)		TBC		Vice Chair
				TBC
				TBC
				TBC
						Substitute
Independent		(1)

Housing & Community Safety Policy & Scrutiny Committee (7)
Group	Composition	Membership	Status
Labour	(3)	Fitzpatrick
		Pavlovic	Vice Chair
		Webb
		Musson	Substitute
		Norman	Substitute
Liberal Democrat	(3)	TBC	Chair
		TBC
		TBC
			Substitute
Green	(1)	Baker

Health & Adult Social Care Policy & Scrutiny Committee (7)
Group	Composition	Membership	Status
Labour	(3)	Barnes
		Heaton
		Norman
		Webb	Substitute
		Wells	Substitute
Conservative	(1)	Doughty	Chair
Liberal Democrat	(3)	TBC	Vice Chair
		TBC
		TBC
			Substitute
			Substitute

Climate Emergency Policy & Scrutiny Committee (7)
Group	Composition	Membership	Status
Labour	(3)	Barnes
		Heaton
		Perrett
		Myers	Substitute
		Melly	Substitute
Liberal Democrat	(3)	TBC	Chair
		TBC
		TBC
			Substitute
Green	(1)	Baker	Vice Chair

Standards

Joint Standards Committee (5) Council has previously decided not to apply proportionality to ensure all Groups are represented
Group	Composition	Membership	Status
Labour	(1)	Kilbane
		Pavlovic	Substitute
Conservative	(1)	Rowley BEM	Chair
		Doughty	Substitute
Liberal Democrat	(1)	TBC
			Substitute
Green	(1)	D’Agorne
		Craghill	Substitute
York Independent	(1)	Galvin
Parish Council Member (Rawcliffe)	(1)	Cllr Mark Waudby
Parish Council Member (Rawcliffe)	(1)	Cllr Stuart Rawlings	Vice-Chair
Parish Council Member (Strensall with Towthorpe)	(1)	Cllr Christopher Chambers
Independent Person	(1)
Independent Person	(1)

Executive Advisory Groups

York’s Commitment to Corporate Parenting (4)  (Membership is now detailed within Article 20 of the constitution which will be implemented on 26^th May 2022.)
Group	Composition	Membership	Status
		TBC	Lead Executive Member for Children, Education, and Young People
		TBC	Lead Executive Member for Adults and Health
Representatives from Show Me I Matter	(2)	Rowley BEM	City of York Councillor (excluding Lead Executive Members)
		Webb	City of York Councillor (excluding Lead Executive Members)
Standing Advisory Council on Religious Education (5)
Group	Composition	Membership	Status
Labour	(1)	Fitzpatrick
Liberal Democrat	(2)	TBC	Chair (Executive Member for Children and Young People)
		TBC
Conservative	(1)	Rowley BEM
		Daryoush Mazloum (Spiritual Assembly of the Bahai’is of York)	Faith/Bahai’i
		Kate Bailey	Faith/Catholic
		Ben Rich	Faith/Jewish
		Vacancy	Faith/Methodist
		Vacancy	Religious Society of Friends/Faith
		Penny Coppin-Siddall	The Church of Jesus Christ of Latter Day Saints Faith
		Ian Hodgson	Humanist Faith
		Imam Mirazam	Muslim/Faith
		Kirsty Hollinger	Church of England
		Vacancy	Church of England
		Andy Tod (Ralph Butterfield School)	Teachers
		Taco Michiels (Joseph Rowntree School)	Teachers
Local Plan Working Group (17) Proportionality does not apply to this body.
Group	Composition	Membership	Status
Labour	(5)	Barnes
		Lomas
		Perrett
		Pavlovic
		K Taylor	Vice Chair
		Crawshaw	Substitute
		Musson	Substitute
		Norman	Substitute
Conservative	(1)	Doughty
		Rowley BEM	Substitute
Liberal Democrat	(8)	TBC	Chair
		TBC
		TBC
		TBC
		TBC
		TBC
		TBC
		TBC
			Substitute
Green	(1)	D’Agorne
York Independent	(1)	Galvin
Independent	(1)	Warters