Archived decisions

HAMPSHIRE COUNTY COUNCIL

Executive Decision Record

Decision Maker:

Executive Member for Environment

Date of Decision:

12 January 2010

Decision Title:

Appointments to Outside Bodies

Decision Reference:

1104

Report From:

Chief Executive

Contact name:

Nick Eaton

Tel:

01962 847334

Email:

[email protected]

1. The following decisions were made:

    That the Executive Member for Environment makes appointments to fill the vacancies on outside bodies and other organisations as detailed below, with the terms of office for the appointees to expire in May 2013.

a) OUTSIDE BODIES AND OTHER ORGANISATIONS

Hampshire and Wight Trust for Maritime Archaeology (to fill a vacancy)

Honorary Alderman M. Woodhall

(Councillor C. Thomas and

Councillor A. D. G. Evans are also appointees).

   

North Whiteley Development Forum

(new appointments)

Councillor S. D. T. Woodward
Councillor F. G. Allgood

   

Woodland Forum (to fill a vacancy)

Honorary Alderman M. Woodhall

(Mr. P. M. H. Andreae and

 

Councillor J. West are also appointees).

   

2. Reason(s) for the decision:

2.1. To maintain County Council representation on committees and bodies within the community following the death of a former appointee and, in the case of the North Whitely Development Forum, to make two appointments to a recently established forum where County Council representation is likely to be beneficial. (Details of the Forum's proposed role and purpose can be accessed at http://www.winchester.gov.uk/Documents/Committees/Cabinet/1900_1999/CAB1909.pdf)

3. Other options considered and rejected:

3.1. Not to make appointments, which would lessen 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:

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Date:

12 January 2010

Executive Member for Environment

Councillor M J Kendal