Archived decisions

HAMPSHIRE COUNTY COUNCIL

Executive Decision Record

Decision Maker:

Executive Member for Policy and Resources

Date of Decision:

25 June 2009

Decision Title:

Appointments to Statutory Joint Committees and Outside Bodies

Decision Reference:

770

Report From:

Chief Executive

Contact name:

Jo Weeks

Tel:

01962 847332

Email:

[email protected]

1. The decision:

    That the Executive Member for Policy and Resources makes appointments to the Statutory Joint Committees, Outside Bodies and other organisations as detailed below. The term of office to expire in May 2013.

a) STATUTORY JOINT COMMITTEES

      Manydown, Basingstoke JMC (4)

      Councillors Chapman, Frankum, Kendal and Still

      Partnership for Urban South Hampshire (PUSH) (1)

      Councillor Perry (deputy: such other Executive Member as the Leader may nominate)

      Transport for South Hampshire (1)

      Executive Member for Environment (currently Councillor Kendal)

      In and Around North Hampshire (3)

      Councillors Kemp-Gee, Leversha and Thacker

      Project Integra Board (1)

      Councillor Kendal (deputy Councillor Ellis)

b) OUTSIDE BODIES AND OTHER ORGANISATIONS

Aldershot Military Historical Trust

Councillor R. J. Kimber

   

Alton, Eggars Grammar School Site Foundation

Councillor F. Hindson

 

1 vacancy

   

Basingstoke and North Hants NHS Foundation Trust

Councillor J Frankum

   

Basingstoke, Queen Mary's College Foundation

Mr. L. Bone

 

Mrs. V. M. Scrase

   

Basingstoke, Queen Mary's College Governors

Councillor S. H. Reid

Community Committee

 
   

Basingstoke YMCA

Councillor S. H. Reid

   

Business Link Hampshire

Councillor K Mans

   

Community First New Forest

Councillor S Rippon-Swain

   

Council of Governors of the Portsmouth Hospitals NHS Trust

Councillor P. R. Edgar

   

Eastleigh Council of Community Service

Councillor C. Davidovitz

   

Fareham Council of Community Service

Councillor G. M. Hockley

   

Fort Nelson Liaison Group

Councillor G. M. Hockley

 

Councillor T. G. Knight

 

Councillor A. W. Rice

   

Frimley Park Hospital NHS Trust

Councillor A. M. McNair Scott

   

Gosport Council of Community Service

Councillor P. R. Edgar

   

Gosport Development Trust

Councillor P. R. Edgar

   

Gosport Borough Council's Southern Water Forum

Councillor P. R. Edgar

Councillor C. Carter

 

Councillor M. Geddes

   

Hampshire and Isle of Wight Local Government

Councillor B. D. Dash

Association (HIOWLGA)

Councillor T. K. Thornber

 

Councillor R. Perry

 

Councillor A. W. Rice

 

Councillor M. D. Snaith (deputy)

 

Councillor J Frankum (deputy)

   

Hampshire and Isle of Wight Local Government Association Improvement Group

Councillor C. Davidovitz (deputy for Councillor T. K. Thornber)

   

Hampshire Archives Trust

Councillor C. A. Bailey

   

Hampshire Association of Local Councils

Councillor D. A. Kirk

   

Hampshire Buildings Preservation Trust Limited -

Councillor F. Hindson

Board of Management

 
   

Hampshire Compact

Councillor S. Wheale

   

Hampshire Economic Partnership Board

Councillor K. Mans

   

Hampshire Foundation for Young Musicians

Councillor F. Hindson

   

Hampshire Gardens Trust

Councillor F. Hindson

 

Councillor E. Heron

 

Mr. D. A. Keep

   

Hampshire Partnership NHS Trust

Councillor S. Wheale

   

Hart Voluntary Action

Councillor J. K. Glen

   

Havant Council of Community Service

Councillor F. Pearce

 

Councillor I. Beagley

 

Councillor R. C. McIntosh (deputy)

   

Joint Authorities Gypsy and Traveller Panel

Councillor R. Burgess

 

Councillor A. Buckley

 

Councillor K. G. Chapman

   

Langstone Harbour Board

Councillor F. Pearce

   

Lymington Buckland Rings Management

Councillor M. Kendal

Advisory Committee

Councillor A. D. G. Evans

 

Councillor A. W. Rice

   

Mary Rose Trust

Councillor M. Snaith

   

New Forest Business Partnership

Councillor K. Mans

   

Parish Quality Accreditation Panel

Councillor D. Kirk

   

Partnership for Urban South Hampshire (PUSH)

Councillor K. D. Evans

Overview and Scrutiny Committee

Councillor F. Allgood (deputy)

   

Portsmouth Hospitals NHS Trust

Councillor P. R. Edgar

   

Prince's Trust

Councillor D. A. Kirk

   

Project Integra Policy Review and Scrutiny Committee

Councillor C. A. Bailey (deputy)

 

Councillor I. F. E. Beagley

   

Queen Elizabeth II Silver Jubilee Activity Centre

Councillor C. Davidovitz

 

Councillor K. House

 

Councillor A. E. McEvoy

   

Reserve Forces Association for the South East

Councillor A. W. Rice

   

Royal Marines Museum, Southsea - Board of

Councillor P. R. Edgar

Trustees

 
   

Royal Naval Museum Society of Friends

Councillor P. R. Edgar

   

Royal Navy Submarine Museum

Councillor P. R. Edgar

   

Rural Development Commission Business

Councillor R. Ellis

Committee

 
   

Rural Hampshire Committee

Councillor S. C. James

 

Councillor R. Ellis

   

SCOPAC (Standing Conference on Problems

Councillor A. W. Rice

associated with the Coastline)

Councillor A. Buckley (deputy)

   

Selborne, The Wakes - Trustees

Councillor M. N. Kemp-Gee

   

Solent Forum

Councillor A. McEvoy

 

Councillor T. G. Knight

   

Solent Gateway Steering Group

Councillor A. W. Rice

   

Solent Maritime Management Committee

Councillor E. Herron

   

South Hampshire Enterprise Agency

Councillor S. Rippon Swayne

   

Southampton King Edward VI School Governing

Mr. A. Samuels

Body

Councillor D. A. Kirk

   

Southampton NHS Foundation Trust - Members' Council (NEW)

1 vacancy

   

Southampton Port Consultative Committee

Councillor C. Davidovitz

 

Councillor M. J. Kendal

   

Standing Conference on Oil and Gas Development in the English Channel

Councillor M. J. Kendal

Councillor R. J. Perry

   

Surrey and Borders Partnership NHS Trust

Councillor S. A. Wheale

   

Tadley and District Citizen's Advice Bureau (CAB) Trustee Board

Councillor M. J. Tucker

   

Tourism South East

Councillor C. A. Bailey

 

Councillor S. Payne

 

Councillor P. West

 

Councillor A. W. Rice

 

Councillor J. K. West

 

Councillor G. Hockley

   

Wessex Water Customer Liaison Panel

Councillor G. Hockley

   

Whitehill/Bordon Opportunity Steering Group

Councillor A. S. Carew

   

Whitehill and Bordon Town Partnership Committee

Councillor A. S. Carew

2. Reason(s) for the decision:

2.1. To maintain County Council representation on committees and bodies within the community.

3. Other options considered and rejected:

3.1. Not to make appointments, which would cease County Council representation.

4. Conflicts of interest:

4.1. Conflicts of interest declared by the decision-maker:

    None

4.2. Conflicts of interest declared by other Executive Members consulted:

None

5. Dispensation granted by the Standards Committee: none.

6. Reason(s) for the matter being dealt with if urgent: not applicable.

7. Statement from the Decision Maker:

Approved by:

--------------------------------------------------

Date:

25 June 2009

Executive Member for Policy and Resources

Councillor R Perry (Deputy Leader) on behalf of Councillor T K Thornber, CBE