Agenda and minutes

Venue: The Guildhall

Contact: Judith Betts 

Items
No. Item

39.

Declarations of Interest

At this point in the meeting, Members are asked to declare any personal, prejudicial or disclosable pecuniary interests they may have in the business on this agenda.

Minutes:

Members were asked to declare at this point in the meeting any personal, prejudicial or disclosable pecuniary interests that they might have had in the business on the agenda.

 

 

 

 

40.

Minutes pdf icon PDF 40 KB

To approve and sign the minutes of the meeting of the Staffing Matters & Urgency Committee held on 3 September 2012.

Minutes:

RESOLVED:       That the minutes of the meeting of the Staffing Matters and Urgency Committee held on 3 September 2012 be approved and signed by the Chair as a correct record.

41.

Public Participation

At this point in the meeting members of the public who have registered their wish to speak regarding an item on the agenda or an issue within the Committee’s remit can do so.  The deadline for registering is Monday 10 September at 11.00am.

 

Please note that, in view of the late publication of the report for the under mentioned agenda item, the deadline for registering to speak at this meeting has been extended to Monday 10 September 2012 at 11.00am.

 

Minutes:

It was reported that there had been no registrations to speak under the Council’s Public Participation Scheme.

42.

Changes to Appointments to Council Bodies pdf icon PDF 71 KB

To consider and agree changes to appointments to Committees, Sub-Committees and Outside Bodies for the 2012/13 municipal year.

 

Minutes:

Members received a report which advised them of a number of changes to appointments to Council Bodies.

 

The following changes were presented to Members:

 

Corporate Appeals Panel

Replace Cllr Jeffries with Cllr Fraser

Health Overview & Scrutiny Committee (Substitute) 

Replace Cllr Jeffries with Cllr Cunningham-Cross

Learning & Culture Overview & Scrutiny  

Replace Cllr Jeffries with Cllr Boyce

Planning Committee (Substitute)

Replace Cllr Jeffries with Cllr Fitzpatrick

 

 

 

Working Groups:

 

Member Support Steering Group (Substitute)

Replace Cllr Jeffries with Cllr Boyce

Outside Bodies

 

Association for Public Service Excellence (APSE)

Replace Cllr Williams with

 Cllr Levene

Foxwood Community Centre

Replace Cllr Jeffries with Cllr Burton

North Yorkshire Fire & Rescue Authority

Replace Cllr Jeffries with Councillor Barnes

SNAPPY

Replace Cllr Jeffries with Cllr Fitzpatrick

 

Yorkshire Museums Trust

Replace Cllr Ayre with Cllr Cuthbertson

 

 

 

RESOLVED:    (i)     That Members considered and agreed the changes proposed in member representation on APSE and the York Museums Trust , as set out in paragraph 5 of the report.

 

(ii)      That Members considered and unanimously agreed the changes to appointments to Committees, Sub-Committees and Outside Bodies for the remainder of the 2012/13 municipal year, arising from Councillor Jeffries becoming an independent Member

REASON:                     In order to make appropriate appointments to the Council’s Committees and Outside Bodies for the current municipal year.

 

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