Minutes:
The Mayor advised that nominations had been circulated in a supplementary agenda.
Amendments to nominations were received as follows:
An addition to the list of Outside Organisations was received as follows:
· Local Government Association: Councillors Anderson, Mann and Swindlehurst
It was moved by Councillor Anderson,
Seconded by Councillor Swindlehurst,
“That appointments be made to Outside Bodies for the Municipal year 2014/15 as now submitted”.
The recommendation was put and carried unanimously.
Resolved - That appointments to Outside Bodies for the Municipal year 2014/15 be as set out in Appendix 3 attached.
APPENDIX 1
APPOINTMENTS TO CABINET AND COMMITTEES 2014/2015
Leader of the Council - Finance & Strategy
|
Councillor Anderson |
Community & Leisure
|
Councillor Carter |
Education & Children
|
Councillor P K Mann |
Environment & Open Spaces
|
Councillor Parmar |
Health and Wellbeing |
Councillor Hussain
|
Neighbourhoods & Renewal (& Deputy Leader) |
Councillor Swindlehurst
|
Performance & Accountability
|
Councillor Sharif |
Social and Economic Inclusion |
Councillor Munawar
|
LICENSING COMMITTEE (Chair Councillor Davis, Vice-Chair Councillor Shah)
Councillors Ajiab, Bains, Cheema, Coad, Malik, Mellor, Munawar, Rasib, Sohal
PLANNING COMMITTEE (Chair Councillor Dar, Vice-Chair Councillor Ajaib)
Councillors Bains, M Holledge, Plenty, Rasib, Sidhu, Smith, Swindlehurst
EMPLOYMENT & APPEALS COMMITTEE (Chair Councillor Brooker, Vice-Chair N Holledge)
CouncillorsChohan, Coad, Dhaliwal, Plenty, Sandhu, Sharif, Zarait
OVERVIEW & SCRUTINY COMMITTEE(Chair Councillor Nazir, Vice-Chair- Councillor Smith)
Councillors Bal, Chahal, N Holledge, Malik, Rana, Pantelic, Usmani
AUDIT AND RISK COMMITTEE(Chair Councillor Chohan, Vice-Chair, Councillor Zarait)
Councillors Dhaliwal, Dhillon, Mansoor, Sandhu.
Independent Co-opted Member
Mr Ajay Kwatra
STANDARDS ADVISORY COMMITTEE (Chair Councillor M Holledge, Vice-Chair Councillor Matloob)
Councillors Dhaliwal, Dhillon, Usmani, Sandhu
Independent Members |
|||
|
|||
Vacancy (4 year appointment) |
|||
Mr A Sunderland (appointed to the Annual meeting 2015) |
|||
Mr Roberts (appointed to the Annual meeting 2015) |
|||
|
|||
Independent Person |
|||
Mr Fred Ashmore |
|||
Parish Council Representatives |
|||
|
|||
|
Joint East Berkshire Health Overview Scrutiny Committee
Councillors Cheema, M Holledge and Pantelic (Deputies Chohan, Davis and Rana)
Berkshire Pension Fund Advisory Panel
Councillor Brooker
Thames Valley Police and Crime Panel
Councillor Sharif
APPENDIX 2
APPOINTMENTS TO QUASI-JUDICIAL AND OTHER BODIES 2014/15
MEMBER PANEL ON THE CONSTITUTION
Councillors Ajaib, Carter, Dhillon, Matloob, Swindlehurst, Wright and Zarait.
CORPORATE PARENTING PANEL
Councillors Brooker, Carter, Davis, Mann, Pantelic, Strutton, Usmani
SOCIAL SERVICES COMPLAINTS REVIEW PANEL
Councillors Cheema (Deputies Rana, Sidhu)
FOSTER PANEL
Councillor Brooker
SLOUGH WELLBEING BOARD 2013/ 2014
Leader of the Council
|
Healthwatch representative
|
Cabinet Member for Health and Wellbeing
|
Local Police Area Commander
|
Chief Executive, Slough BC |
Royal Berkshire Fire and Rescue Service representative
|
Strategic Director of Wellbeing
|
Local Business representative |
Strategic Director of Public Health for Berkshire
|
Voluntary and Community Sector representative
|
Slough Clinical Commissioning Group representative |
NHS Commissioning Board representative |
STANDING ADVISORY COUNCIL ON RELIGIOUS EDUCATION
Committee 1 - Christian Denomination and other Faiths
The Free Churches |
Sue Elbrow (until 2017)
|
Black Free Churches |
Vacancy
|
The Roman Catholic Church |
Vacancy
|
Hinduism |
Vacancy |
Islam |
Julie Siddiqi (until 2017) ZubayrAbbas-Bowkan (until 2017) Vacancy Vacancy
|
Judaism |
Vacancy
|
Sikhism |
Hardip Singh Sohal (until 2017) Ashpreet Singh Nainu (until 2017)
|
Baha’is |
Vacany |
Committee 2 – The Church of England
The Church of England |
The Rev Andrew Allen (until 2017) Christine Isles (until 2017) Victoria Hall (until 2017) Andrea Sparrow (until 2017)
|
Committee 3 - Associations representing Teachers (6)
|
|
National Union of Teachers |
Lynda Bussley (until 2017) |
VOICE (Formerly Professional Association of Teachers)
|
Linda Lewis (until 2017)
|
National Association of Head Teachers |
Vacancy |
Secondary Heads Association |
Vacancy |
National Association of School Masters/Union of Women Teachers |
Vacancy
|
Association of Teachers and Lecturers |
Vacancy |
Committee 4 – Representatives of Local Authority |
5 Members Brooker, Cheema, Mann, Rana (One Conservative vacancy) |
SCHOOL ADMISSION/EXCLUSION APPEALS – POOL OF PANELLISTS
Mrs S Baig (Education) Mr D Bryce (Lay) Mrs P Delamere (Education) Mrs R Fawcett (Education) Mrs C George (Lay) Mr A Ghanie (Lay) Mr P Godliman (Lay) Mr J Griffiths (Education) Dr P Johnson (Education) Mrs T Khan (Education) Mrs J Lloyd (Education) |
Ms R Mohan (Education) Mrs L Parminter (Lay) Mrs P Prescott (Education) Mrs S Punj (Lay) Mrs J Putnam (Education) Mrs D Sandhu (Lay) Mr R Saund (Lay) Mrs L Simmons (Lay) Mrs L Smit (Lay) Mrs E Strange (Lay) Mr CH Stone (Education) |
APPENDIX 3
MUNICIPAL YEAR 2014/15
APPOINTMENTSTO OUTSIDE BODIES
LEVEL 1 - CORPORATE BODIES WHERE MEMBERS HAVE SIGNIFICANT LIABILITY AND/OR THE BODY HAS SIGNIFICANT RESPONSIBILITY FOR SERVICE DELIVERY
OUTSIDE BODY |
APPOINTMENTS/ NOMINATIONS REQUIRED |
MEMBER(S) APPOINTED |
Berkshire Healthcare NHS Foundation Trust |
1 Member (preferably Commissioner for Health and Wellbeing) |
Hussain |
Berkshire Local Transport Body
|
1 Member (preferably Social and Economic Inclusion) and 1 named Deputy
|
Munawar & Davis (Deputy) |
Board of Development Initiative Slough Housing Ltd (DISH)
|
3 Members |
Anderson and Swindlehurst.
Ms H Minhas
|
Heatherwood and Wexham Park Hospitals NHS Foundation Trust |
1 Member (preferably Commissioner for Health and Wellbeing)
|
Hussain |
Slough Local Asset Backed Vehicle (LABV) Board
|
1 elected Member and 1 named Deputy
|
Nazir
(Deputy Vacancy) |
Royal Berkshire Fire Authority
(allowance payable 14/15 £1800 pa)
|
4 Members including Commissioners for Public Protection & Young People’s Services and Community Safety (proportional 3:1)
|
Plenty Bal Shah Abe |
Safer Slough Partnership
|
1 Member |
Sharif |
Slough Children’s Partnership Board |
1 Member (Commissioner for Education and Children)
|
Mann |
Slough Local Safeguarding Children Board |
1 Member (Commissioner for Education and Children)
|
Mann |
Slough Safeguarding Adults Partnership Board
|
2 Members (including the Commissioner for Health & Wellbeing)
|
Hussain Malik |
Thames Valley Athletics Centre Management Committee
|
1 (Commissioner for Environment and Open Spaces) +1 Deputy |
Parmar Cheema (Deputy) |
Thames Valley Athletics Centre Trust
|
1 (Commissioner for Environment and Open Spaces) +1 Deputy |
Parmar Cheema (Deputy) |
MUNICIPAL YEAR 2014/15
APPOINTMENTS TO OUTSIDE BODIES
LEVEL 2 - NO SIGNIFICANT LIABILITY/RESPONSIBILITY FOR SERVICE DELIVERY
OUTSIDE BODY |
APPOINTMENTS/ NOMINATIONS REQUIRED
|
MEMBER(S) APPOINTED |
|
Heathrow Airport Consultative Committee
|
1 and 1 Deputy (Member or Officer) |
Swindlehurst & Munawar (Deputy)
|
|
James Elliman Trust
|
5 Members to serve until 2018
|
Mann, Rasib & Swindlehurst (2 vacancies)
|
|
Parking & Traffic Regulation Outside London Joint Committee (PATROLJC)
|
1 Member
|
Munawar |
|
Slough Local Access Forum |
2 Members
|
Parmar Davis
|
|
Berkshire Community Foundation
|
1 (Member or Officer) |
Hussain Munawar (Deputy)
|
|
Local Authorities’ Aircraft Noise Council |
3 (Member or Officer) |
Strutton (2 vacancies) |
|
Groundwork South
|
1 (Member or Officer) |
Plenty |
|
South East Employers |
2 Members & 2 Deputies (Chair of Employment & Appeals Committee plus a Commissioner) (NB. Should not be employee of another local authority or official of any of the local government unions) |
Brooker Munawar (vacancies for 2 Deputies) |
|
St Mary’s School Charity
|
2 Members |
Brooker Plenty
|
|
Standing Conference on Archives |
1 Member |
N Holledge |
|
Strategic Aviation Special Interest Group (SASIG)
|
1 Member (plus deputy) |
Mellor Plenty (Deputy) |
|
Slough Council for Voluntary Service |
1 Member + 1 Deputy + Chief Executive or Nominee |
Dhaliwal Malik (Deputy) |
|
Local Government Association |
3 Members |
Anderson Mann Swindlehurst |
|
Supporting documents: