Agenda item

Representation on Outside Bodies

To consider nominations to represent the District Council on outside bodies – report number DEM001 by the Democracy Service Manager.   (Enclosure)

Minutes:

DECISION: To approve the following list of nominations for representatives on outside bodies until the annual meeting in May 2011 (or until where otherwise  indicated):

 

ORGANISATION              REPRESENTATIVES  

 

Age Concern Kesteven              Councillor A.V. Kerr      

 

          Black Sluice Internal Drainage              Councillor Russell

          Board

 

Disability Lincs.              Councillor Higgs

Bourne & District Branch

 

Bourne Youth Centre              Councillor Mrs Judy Smith

Management Committee

 

Butterfield Committee of              Councillor Mrs Judy Smith

Trustees

 

Community Care for the Elderly              Councillor Wootten

 

Council to Protect              Mr Terl Bryant  

Rural England

 

Dame Margaret Thorold’s              Councillor Vic Kerr

Foundation

 

Deeping St. James              Councillor Ken Joynson

United Charities              Mrs Carol Precey

 

Disability Lincs.              Councillor Wootten

 

Earlesfield Youth Centre              Mr Adam Stokes

Management Committee

 

 

Local Government              The Leader              1 year app’mt

East Midlands

(LGEM)

 

East Midlands Regional              The Leader              1 year app’mt

Assembly

 

 

Grantham Almshouse Charity              Councillor Wootten             

 

Grantham Canal Partnership              Economic Development

                        Portfolio Holder

                        (Councillor Mrs Cartwright)

 

Heritage Lincolnshire              Councillor Thompson         

 

Joseph Clark’s (Grantham)              Councillor Wheat  

Apprenticing Foundation              Councillor Thompson

 

Kesteven Museums Panel              Councillor Exton

                        Councillor Mrs Kaberry-Brown

 

Lincolnshire Arts Forum              Councillor Thompson         

 

Lincolnshire Enterprise SSP              Economic Development

              Portfolio Holder

              (Councillor Mrs Cartwright)

 

Lincolnshire Playing Fields              Councillor Stokes

Association

 

Lincolnshire Sports Partnership              Healthy Environment

              Portfolio Holder

              (Councillor John Smith)  

                       

 

Local Government Association              The Leader of the Council

General Assembly              (Deputy Leader in his/her      

                        absence)               1 year app’mt                  

 

 

Local Government Association              Portfolio Holder

Rural Commission              Councillor Martin-Mayhew                    

                        (Portfolio Holder has the         

                        voting rights)         1 year app’mt

 

Longhurst Housing Association –              Councillor Martin-Mayhew             

Board of Management

 

National Playing Fields              Healthy Environment

Association                      Portfolio Holder

                            (Councillor John Smith)

 

 

Rural Transport Partnership              Councillor Adams

Scheme Board

 

South Kesteven Citizens              Councillor Davidson

Advice Bureau              Councillor Holmes

                        Councillor Bob Sandall

 

South Kesteven Local Strategic              The Leader

Partnership

 

South Lincs Blind Society              Councillor Sam Jalili

 

Thomas Truedale’s Hospital              Councillor Harvey

 

Town Centre Management

Partnerships:

Grantham Future              Councillor Parkin                  

                        Councillor Craft

                        (Strategy Group)              

                        Councillor Taylor

                        (Projects Group)

                       

Stamford Vision

                        Councillor Harvey

                        Councillor Moore

 

Bourne              Councillor Higgs   

                        Councillor Mrs Neal           

                        Councillor Russell              

                                                Councillor John Smith        

 

Deepings              Councillor Exton

                        Councillor K. Joynson

 

Upper Witham Internal              Councillor Newcombe-    

              Jones

              Councillor Stephens

              until March 2008

 

 

Welland & Deepings Internal              Councillor Auger                                    

Drainage Board              Councillor Exton             

              Councillor Helyar  

              Councillor Holmes

              Councillor Joynson

                            until March 2008

 

 

Welland Sub-Regional Strategic              The Leader

Partnership (SSP)

 

Members had before them report number DEM001 prepared by the Democracy Service Manager setting out those outside bodies and organisations who were seeking district council representation.  The Leader circulated a paper at the meeting setting out the nominations to these bodies put forward by the Conservative Group.  The Council went through each body in turn and where alternative nominations were put forward members voted for each candidate according to the number of representatives that were being sought for that body.  The nominees receiving the higher number of votes as shown in brackets below were accordingly appointed:

 

Black Sluice IDB: Nominees – Councillor Russell (33)  Councillor Holmes (16)

 

Council to Protect

Rural England: Nominees – Mr Terl Bryant (31)  Councillor Sam Jalili (21)

 

Disability Lincs.: Nominees – Councillor Wootten (32) Councillor Bisnauthsing (21)

 

Earlesfield Youth Centre Management Committee: Nominees – Mr Adam Stokes (33)  Councillor Davidson (21)

 

[The meeting adjourned for a break at 3.32pm and resumed at 3.57pm]

 

Grantham Almshouse Charity: Nominees – Councillor Wootten (31) Councillor Avril Williams (21)

 

Kesteven Museums Panel: Nominees – Councillor Exton (31) Councillor Mrs kaberry-Brown (34)  Councillor Mike Williams (19)  Councillor Dawson (20)

 

Longhurst Housing Association Board of Management: Nominees – Councillor Bisnauthsing (19)  Councillor Martin-Mayhew (34)

 

South Kesteven Citizens Advice Bureau: Nominees – Councillor Brough (17)  Councillor Davidson (17)  Councillor Holmes (39)  Councillor Bob Sandall (48)

There being three representatives required, members were asked to vote again on the two nominees with equal scores of 17 votes.  A second vote resulted in another equality of votes with Councillor Brough and Councillor Davidson both receiving 22 votes each.  The Chairman decided the third representative by a toss of a coin, Councillor Davidson being the successful nominee.

 

Stamford Vision: Nominees – Councillor Moore (38)  Councillor Harvey (33)  Councillor Dawson (21)

 

Bourne TCMP: Nominees – Councillor Mrs Neal (35)  Councillor John Smith (37)  Councillor Higgs (33)  Councillor Russell (34)  Councillor Holmes (18)

 

Upper Witham IDB: Nominees – Councillor Vic Kerr (25)  Councillor Newcombe-Jones (33)  Councillor Stephens (33)

 

The remaining nominations that were uncontested were then subject to a vote and carried.

Supporting documents: