Contact: David Hinxman Tel: 01962 847339 email : [email protected]

1. Summary

The following decisions are sought:

(1) That the Executive Member for Policy and Resources make appointments to

Statutory Joint Committees and Outside Bodies set out below:-

Statutory Joint Committees:

Manydown JMC (4) - Councillors Chapman, Glen, Kelly and Maxwell

South Hampshire Rapid Transit Procurement Panel (5) - Councillors Glen (Vice Chairman), Gill, Edgar, Knight (Chairman) and Price

In and Around North Hampshire (3) - Councillors Kemp-Gee, Leversha and Maxwell

Other Bodies:

Aldershot Military Historical Trust (1) - Councillor Kimber

Alton, Eggars Grammar School Site Foundation (2) - Councillors Ludlow and Hindson

Basingstoke and Deane Borough Council's Economic Strategy Group (1) - Councillor Tucker

Basingstoke YMCA (1) - Councillor Heath

Basingstoke, Queen Mary's College Foundation (2) - Councillors Tucker and Reid

Basingstoke, Queen Mary's College Governors Community Committee (1) - Councillor Reid

Blackwater Valley and Hart Primary Care Trust (1) - Councillor Wheale

Business Link Hampshire (1) - Councillor Woodhall

Community Action Hampshire (1) - Councillor Still

East Hampshire Primary Care Trust (1) - Councillor Gale

Eastleigh and Test Valley Primary Care Trust (1) - Councillor Davidovitz

Eastleigh Council of Community Service (1) - Councillor Davidovitz

Fareham Council of Community Service (1) -Councillor Bryant

Fareham and Gosport Primary Care Trust (1) - Councillor Snaith

Fort Nelson Liaison Group (3) - Councillors Hockley, Knight and Rice

Frimley Park Hospital NHS Trust (1) - Councillor McNair Scott

Gosport Council of Community Service (1) - Councillor Edgar
Gosport Development Trust (1) - Councillor Edgar

Gosport, Explosion Museum Trust Board (1) - Councillor Edgar

Hampshire and Isle of Wight Association of Local Authorities(4, 3 deputies): Councillors Collett, Rice, Thornber, Woodhall (Deputies : Councillors Glen, Jo Kelly and Snaith)

Hampshire and Isle of Wight Standing Conference on Crime, Disorder and Social Exclusion (3) - Councillors Gillett, Snaith and Peskett

Hampshire Archives Trust (1) - Councillor Bailey

Hampshire Association of Parish and Town Councils (1) - Councillor Kirk

Hampshire Buildings Preservation Trust Limited - Board of Management (1) - Councillor Davidovitz to October 2007

Hampshire Compact (1) - Councillor Banks

Hampshire Economic Partnership Board (1) - Councillor Woodhall

Hampshire Foundation for Young Musicians (1) - Councillor Hindson

Hampshire Gardens Trust (3) - Councillors Heron and Hindson: Mr Keep

Hampshire School Organisation Committee (7) - Councillors Allgood, Blampied, Dash, Ellis, Edgar, Hockley, Hughes (Deputies : Jo Kelly and Wheale)

Hampshire, Isle of Wight and West Sussex Panel of the South and South- West Post Watch Committee (1) - Councillor Porter

Hart Voluntary Action (1) - Councillor Glen

Havant Council of Community Service (2, 1 deputy) - Councillors Gale, Gillett (Deputy : McIntosh)

Isle of Wight, Portsmouth and South East Hampshire Modernisation Board (2) - Councillors Edgar and Gale

Joint Authorities Gypsy and Traveller Panel (3) - Councillors Baulk, Buckley and Chapman

Langstone Harbour Board (1) - Councillor Gale

Lymington Buckland Rings Management Advisory Committee (3) - Councillors

A. Evans, Rice and Banks

Mary Rose Trust (1) - Councillor Rice

Mid Hampshire Primary Care Trust (1) - Councillor Still

New Forest Council of Community Service and Volunteer Bureau (2) - Councillor Banks and Mrs E. Randall

New Forest Health Partners Liaison Group(1) - Councillor Banks

New Forest Primary Care Trust (1) - Councillor Banks

North and Mid Hampshire Health Improvement Board (2) - Councillor Heath and Wheale

North Hampshire Primary Care Trust (1) - Councillor Heath

Portsmouth Naval Base Property Trust Strategy and Development Committee (1) - Councillor Knight

Prince's Trust (1) - Councillor Kirk

Project Integra Board (1 Cabinet Member, 1 deputy) - Councillors Knight (Deputy: Councillor K. Evans)

Project Integra Policy Review and Scrutiny Committee (1 - must not be a Cabinet Member, 1 deputy) - Councillor Beagley (Deputy: Councillor Bailey)

Queen Elizabeth II Silver Jubilee Activity Centre (3 + DOSS) - Councillors Davidovitz and House; Mrs McEvoy

Reserve Forces Association for the South East (1) - Councillor Rice

Royal Bournemouth and Christchurch Hospitals NHS Trust Foundation Governor (1) -Councillor Banks

Royal Marines Museum, Southsea Board of Trustees (1) - Councillor Edgar


Royal Naval Museum Society of Friends (1) - Councillor Edgar


Royal Navy Submarine Museum (1) - Councillor Edgar

Rural Development Commission Business Committee (1) - Councillor Maxwell

Rural Hampshire Committee (2) - Councillors Maxwell and James

SCOPAC (Standing Conference on Problems associated with the Coastline) (1) - Councillor Rice

Selborne, The Wakes - Trustees (1) - Councillor Kemp Gee

Solent Forum (2) - Councillors Dunsdon and Knight

Solent Gateway Steering Group (1) - Councillor Rice

Solent Maritime Management Committee (1) - Councillor Thornber

South West Hampshire Enterprise Agency (1) - Councillor Clarke

Southampton and South West Hampshire Health Improvement Board (2) - Councillors Banks and Dash

Southampton King Edward VI School Governing Body (2) - Messrs Martin and Samuels

Southampton Port Consultative Committee (2 + Chief Executive) - Councillors Knight and Davidovitz

Southern and South-East Tourist Board (6) - Councillors Chapman, Rice, Byrom, Woodhall, Bailey and JK West

Standing Conference on Oil and Gas Development in the English Channel (2) - Councillors Kendal and Perry

West Hampshire NHS Trust (1) - Councillor Banks

Wessex Water Customer Liaison Panel (1) - Councillor A Evans

Whiteley Joint Committee (2) - Councillors Woodward and Hindson

(2) That the Executive Member for Children Service's be requested to make one appointment to the East Boldre Educational Charity.

(3) That the Executive Member for Recreation and Heritage be requested to make four appointments to the Hampshire Sculpture Trust.

2. Reason

To maintain County Council representation within the community.

3. Other Options considered and Rejected

Not to make the appointments.

4. Conflicts of interest declared by the decision maker or a Member or Officer consulted

None.

5. Dispensation granted by the Standards Committee

None.

6. Reason(s) for the matter being dealt with if urgent

Not applicable.

Approved by : ....................................... Date: 16 May, 2005

Councillor T.K. Thornber, CBE