Agenda item

To appoint Members to serve on the following Partnerships, Joint Committees, Agencies

 

 

a)    Aberystwyth-Shrewsbury Railway Line Liaison Committee

2 Members

 

b)    Carers Alliance

1 Member, namely

-       Cabinet Member with responsibility for Porth Cymorth Cynnar

 

c)    Ceredigion Public Service Board, and Sub-Committees

Allocated among Cabinet Members

 

d)    Corporate Joint Committee

1 Member, namely Leader

 

e)    Corporate Joint Committee Sub Committees

-       Joint Overview and Scrutiny Committee (5 Members with political balance)

-       Governance and Audit Committee (2 Members)

-       Standards Committee (2 Members)

 

f)      Corporate Passenger and Transport Unit Reference Group

4      Members (3 voting rights), namely:

-       Cabinet Member with responsibility for Highways and Environmental

-       Cabinet Member with responsibility for Schools

-       Cabinet Member with responsibility for Through Age Services (shared voting right)

 

g)    Cylch Caron Project Board

2 Members (1 voting right), namely:

-       Cabinet Member with responsibility for Porth Gofal (with voting right)

-       Cabinet Member with responsibility for Housing (no voting rights)

 

h)    Enterprise and Innovation Project Group

1 Member, namely:

-       Cabinet Member with responsibility for Economy and Regeneration

 

i)      Growing Mid Wales Partnership

3 Members, namely:

-       Leader of the Council

-       2 Cabinet Members

 

j) Growing Mid Wales Joint Committee

5 Members, namely:

-     Leader of the Council

-     4 Cabinet Members

 

k)    Growing Mid Wales Joint Overview and Scrutiny Committee

5 Members from Thriving Communities (political balance)

l) Harbour Users Group

1 Member, namely:

-  Cabinet Member with responsibility for Highways and Environmental

 

m) Local Access Forum

1 Member, namely:

-      Cabinet Member with responsibility for Economy and Regeneration

 

n) Mid Wales Adoption Panel

1 Member, namely

-      Cabinet Member with responsibility for Porth Cynnal

 

o) Mid Wales Joint Committee for Health and Care

1 Member, namely:

-   Leader

 

p) North and Mid Wales Trunk Road Agency

1 Member, namely:

-  Cabinet Member with responsibility for Highways and Environmental

 

q) PATROL (Parking and Traffic Regulations Outside London Adjudication Joint Committee)

1 Member

 

r) Standing Advisory Council on Religious Education (SACRE)

5 Members

 

s) Strategic Housing Partnership

1 Member, namely:

-     Cabinet Member with responsibility for Housing

 

t) TraCC

2 Members, namely:

-     Cabinet Member with responsibility for Economy and Regeneration

-     Cabinet Member with responsibility for Highways and Environmental

 

u) Traffic Management Consultative Group

1 Member, namely:

-     Cabinet Member with responsibility for Highways and Environmental

 

v) West Wales Care and Repair Board of Management

1 Member, namely:

-     Cabinet Member with responsibility for Housing

 

w) West Wales Partnership Board

1 Member, namely:

-       Cabinet Member with responsibility for Porth Cynnal

x) Youth Justice Management Board

1 Member, namely:

-       Cabinet Member with responsibility for Porth Cymorth Cynnar

 

Minutes:

It was RESOLVED to appoint the following to the Partnerships, Joint Committees and Agencies:

 

Partnership / Committee

Background

Councillors

Aberystwyth-Shrewsbury Railway Line Liaison Committee

2 Members

 

Alun Williams

Paul Hinge

Carers Alliance

1 Member, namely

-       Cabinet Member with responsibility for Porth Cymorth Cynnar

 

Alun Williams

Ceredigion Public Service Board, and Sub-Committees

Leader of the Council to sit on the PSB

 

Sub-Committees to be allocated among Cabinet Members

 

Bryan Davies

Corporate Joint Committee

1 Member, namely Leader

 

Bryan Davies

 Corporate Joint Committee Sub Committees

Joint Overview and Scrutiny Committee (5 Members with political balance)

 

To defer a decision

Governance and Audit Committee (2 Members)

To defer a decision

Standards Committee (2 Members)

To defer a decision

Corporate Passenger and Transport Unit Reference Group

4 Members (3 voting rights), namely:

-       Cabinet Member with responsibility for Highways and Environmental

-       Cabinet Member with responsibility for Schools

-       Cabinet Member with responsibility for Through Age Services (shared voting right)

 

Keith Henson

Wyn Thomas

Alun Williams

 

 

Cylch Caron Project Board

2 Members (1 voting right), namely

-        Cabinet Member with responsibility for Porth Gofal (with voting right)

-        Cabinet Member with responsibility for Housing (no voting rights)

 

Alun Williams

Matthew Vaux

Enterprise and Innovation Project Group

 

1 Member, namely:

-        Cabinet Member with responsibility for Economy and Regeneration

 

Clive Davies

Growing Mid Wales Partnership

3 Members, namely:

-        Leader of the Council

-        2 Cabinet Members

 

Bryan Davies

Clive Davies

Keith Henson

Growing Mid Wales Joint Committee

5 Members, namely:

-     Leader of the Council

-     4 Cabinet Members

 

Bryan Davies

Catrin M S Davies Clive Davies

Keith Henson

Matthew Vaux

Growing Mid Wales Joint Overview and Scrutiny Committee

 

5 Members (political balance)

To defer a decision

Harbour Users Group

1 Member, namely

-        Cabinet Member with responsibility for Highways and Environmental

 

Keith Henson

Local Access Forum

1 Member, namely:

-        Cabinet Member with responsibility for Economy and Regeneration

 

Clive Davies

Mid Wales Adoption Panel

1 Member, namely

-        Cabinet Member with responsibility for Porth Cynnal

 

Alun Williams

Mid Wales Joint Committee for Health and Care

1 Member, namely:

-   Leader

 

Bryan Davies

North and Mid Wales Trunk Road Agency

1 Member, namely:

-        Cabinet Member with responsibility for Highways and Environmental

 

Keith Henson

PATROL (Parking and Traffic Regulations Outside London Adjudication Joint Committee)

 

1 Member

 

Keith Henson

Standing Advisory Council on Religious Education (SACRE)

5 Members

 

Keith Henson

Ceris Jones

Keith Evans

Ifan Davies

John Roberts

Strategic Housing Partnership

1 Member, namely:

-        Cabinet Member with responsibility for Housing

 

Matthew Vaux

TraCC

2 Members, namely:

-        Cabinet Member with responsibility for Economy and Regeneration

-        Cabinet Member with responsibility for Highways and Environmental

 

Clive Davies

Keith Henson

Traffic Management Consultative Group

1 Member, namely:

-        Cabinet Member with responsibility for Highways and Environmental

 

Keith Henson

West Wales Care and Repair Board of Management

 

1 Member, namely:

-    Cabinet Member with responsibility for Housing

 

Matthew Vaux

West Wales Partnership Board

1 Member, namely:

-        Cabinet Member with responsibility for Porth Cynnal

 

Alun Williams

Youth Justice Management Board

1 Member, namely:

-        Cabinet Member with responsibility for Porth Cymorth Cynnar

 

Alun Williams