Issue - meetings

(To receive a report from the Executive Director of Environment and Economy, which requests the Executive to make appointments to a number of outside bodies for the forthcoming quadrennial)

(1)  That the appointments to the bodies listed in the revised Appendix A and as amended at the meeting, be approved.

(2)  That the appointment of a substitute to the Rural Services Network (SPARSE) be delegated to the Leader of the Council.

(3)  That appointments to organisations as detailed in Appendix B be delegated to the Leader of the Council, in consultation with Group Leaders.

(4)  That appointments to organisations as detailed in Appendix C be delegated to the Executive Councillor listed, in consultation with Group Leaders.

Consideration was given to a report from Richard Wills (Executive Director with responsibility for Democratic Services), which sought appointments to a number of outside bodies for the forthcoming quadrennial. The report also sought the delegation of appointments to the Leader and to the Executive Councillors, as detailed at Appendices B and C of the report.

A revised version of Appendix A was tabled at the meeting, and the following amendments were made to the document: -

·       Community Lincs - Board – Councillor B Young to replace 'to be appointed';

·       County Councils Network – Councillor R B Parker to replace 'to be appointed';

·       East Midlands Councils – Councillor Mrs P A Bradwell appointed as the alternate representative;

·       Greater Lincolnshire Local Enterprise Partnership Company Limited – Councillor C J Davie to be appointed to the position of Director and the Chairman of Environment and Economy (Councillor A Bridges) to the position of Member;

·       Local Government Association - General Assembly – Councillor Mrs A M Newton to replace 'to be appointed'.

It was suggested that the appointment of a substitute member for the Rural Services Network (SPARSE) be delegated to the Leader of the Council.

RESOLVED

(1)     That the appointments to the bodies listed in Appendix A and as amended at the meeting, be approved.

(2)     That the appointment of a substitute to the Rural Services Network (SPARSE) be delegated to the Leader of the Council.

(3)     That appointments to organisations as detailed in Appendix B be delegated to the Leader of the Council, in consultation with Group Leaders.

(4)     That appointments to organisations as detailed in Appendix C be delegated to the Executive Councillor listed, in consultation with Group Leaders.