Issue - meetings

Substitute Members of the Governance & Audit Committee

Meeting: 27/02/2014 - Council (Item 98)

98 Appointment of Substitute Members of the Governance & Audit Committee pdf icon PDF 72 KB

Minutes:

Councillor C Hart, Leader of the Labour Political Group nominated the following Members as substitutes for the Governance and Audit Committee:

 

-  Councillor E Green

-  Councillor Matterface

-  Councillor Dwyer

-  Councillor H Scobie

 

Councillor Bayford, as Leader of the Conservative Political Group, nominated:

 

-  Councillor M Tomlinson

-  Councillor K Gregory

-  Councillor M Saunders

-  Councillor Wells

 

Councillor Cohen, as Leader of the Thanet Independent Group, nominated himself.

 

On the proposal of the Chairman, seconded by the Vice-Chairman, it was RESOLVED:

 

“THAT those nominations be formally approved”


Meeting: 03/10/2013 - Council (Item 56)

56 Substitute Members of the Governance & Audit Committee pdf icon PDF 74 KB

Additional documents:

Minutes:

It was proposed by the Chairman, seconded by the Vice-Chairman and RESOLVED:

 

“THAT the recommendations as set out at paragraph 8.0 of the report be adopted, namely:

 

1.  That there be named substitutes for the Governance and Audit Committee;

 

2.  That the substitutes be appointed in accordance with the principles of political proportionality; and

 

3.  That the following table be included within the terms of reference for Governance and Audit Committee within the Council’s Constitution.”

 

Number of Members

Nine Members

 

Substitute Members permitted

Yes – only from the list approved by Council, which matches the proportionality of the Committee itself

 

Political Balance Rules Apply

Yes

 

Appointments / removal from Office

By resolution of Full Council

 

Restriction on membership

None – Membership decided upon by Full Council

 

Restrictions on Chairmanship/Vice-Chairmanship

None – Membership decided upon by Full Council

 

Number of ordinary meetings per year

 

4

 


Meeting: 04/09/2013 - Standards Committee (Item 56)

56 Substitute Members of the Governance & Audit Committee pdf icon PDF 75 KB

Minutes:

Moved:  Cllr Mrs Johnston

Seconded:  Cllr M Tomlinson

Resolved:  The Standards Committee recommends to full Council that there should be named substitutes for the Governance and Audit Committee and they should be appointed in accordance with the principles of political proportionality and that the following table be included within the terms of reference for Governance and Audit Committee within the Council’s Constitution:

 

Number of Members :

Nine Members

Substitute Members Permitted:

Yes –only from the list approved by

Council, which matches the proportionality

of the Committee itself.

Political Balance Rules Apply:

Yes

Appointments/removals from Office:

By resolution of Full Council

Restriction on Memberships:

None – Membership decided upon

by Full Council

Restrictions on Chairmanship/

Vice-Chairmanship:

None - Membership decided upon

by Full Council

Number of ordinary meetings per year:

4

 

 

 


Meeting: 21/08/2013 - Constitutional Review Working Party (Item 9)

9 Substitute Members of the Governance & Audit Committee pdf icon PDF 72 KB

Additional documents:

Minutes:

It was proposed by Councillor Watkins, seconded by Councillor Nicholson and AGREED TO RECOMMEND to Standards Committee:

 

  1. THAT there should be named substitutes for the Governance & Audit Committee, the number of the pool of substitutes to replicate the number of members on the committee;

 

  1. THAT political balance rules should apply to the appointment of substitutes  in the same way as they apply in the case of substitute members of the Planning Committee;

 

  1. THAT the terms of reference of the Governance Committee (as set out at Annex 1 to the report) be amended by the insertion of the following table:

 

Number of Members

Nine Members

Substitute Members Permitted

Yes –only from the list approved by Council, which matches the proportionality of the Committee itself.

Political Balance Rules Apply

Yes

Appointments/removals from Office

By resolution of Full Council

Restriction on Memberships

None – Membership decided upon by Full Council

Restrictions on Chairmanship/Vice-Chairmanship

None - Membership decided upon by Full Council

Number of ordinary meetings per year

4