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Agenda and minutes

Venue: County Hall, Oxford, OX1 1ND

Contact: Colm Ó Caomhánaigh, Tel 07393 001096; E-mail:  colm.ocaomhanaigh@oxfordshire.gov.uk 

Items
No. Item

33/17

Election of Chairman for the 2017/18 Council Year

Minutes:

Councillor Ian Corkin moved and Councillor Les Sibley seconded that Councillor Nick Carter be elected Chairman of the Committee for the 2017/18 Council Year.

 

Councillor Paul Buckey moved and Councillor Helen Evans seconded that Councillor Roz Smith be elected Chairman of the Committee for the 2017/18 Council Year.

 

Both nominations were put to a vote.  There were 5 votes for Councillor Nick Carter and 3 votes for Councillor Roz Smith.

 

RESOLVED: that Councillor Nick Carter be elected Chairman of the Committee for the 2017/18 Council Year.

 

 

34/17

Election of Deputy Chairman for the 2017/18 Council Year

Minutes:

Councillor Nick Carter moved and Councillor Les Sibley seconded that Councillor Tony Ilott be elected Deputy Chairman of the Committee for the 2017/18 Council Year.

 

Councillor Roz Smith moved and Councillor Helen Evans seconded that Councillor Roz Smith be elected Deputy Chairman of the Committee for the 2017/18 Council Year.

 

Both nominations were put to a vote.  There were 5 votes for Councillor Tony Ilott and 3 votes for Councillor Roz Smith.

 

RESOLVED: that Councillor Tony Ilott be elected Deputy Chairman of the Committee for the 2017/18 Council Year.

 

35/17

Appointments

The Committee is asked to make the following Appointments:

(a)          to appoint the Appeals & Tribunals Sub-Committee which comprises a member of the Audit & Governance Committee (or substitute) and two other members of the Council (one being a Cabinet member in the case of Fire Discipline issues).  Where the Panel meets to consider home to school transport appeals, the membership of the Panel in that case will consist of one councillor, one officer and one independent person who is not to be a councillor.

(b)          to appoint a Members Advisory Panel in relation to complaints handling, drawn from a pool comprising all members of this Committee.

Minutes:

RESOLVED:  to make the following Appointments:

 

(a)          (nem con) to appoint the Appeals & Tribunals Sub-Committee which comprises a member of the Audit & Governance Committee (or substitute) and two other members of the Council (one being a Cabinet member in the case of Fire Discipline issues).  Where the Panel meets to consider home to school transport appeals, the membership of the Panel in that case will consist of one councillor, one officer and one independent person who is not to be a councillor.

(b)          (nem con) to appoint a Members Advisory Panel in relation to complaints handling, drawn from a pool comprising all members of this Committee.