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  1. Democracy in Islington
  3. Agenda item

Agenda item

Revised Chief Whips report

Minutes:

Councillor Alice Perry, seconded by Councillor Poyser, moved the recommendations in the report.

The recommendations were put to the vote and carried.

RESOLVED:


COMMITTEE APPOINTMENTS:

1.      APPOINTMENT TO POLICY AND PERFORMANCE SCRUTINY COMMITTEE

 That Councillor Jeapes be appointed as a member of the Policy and Performance Scrutiny Committee, with immediate effect, for a period of one year or until a successor is appointed, be agreed.

2.      APPOINTMENT TO HEALTH AND CARE SCRUTINY COMMITTEE

 That Councillor Ismail be appointed as a member of the Health and Care
Scrutiny Committee, with immediate effect, for a period of one year or until a
successor is appointed, be agreed.

That Councillor O’Halloran be appointed as a member of the Health and
Care Scrutiny Committee with immediate effect, for a period of one year or until a successor is appointed, be agreed.

  1. APPOINTMENTS TO HEALTH AND WELLBEING BOARD

    That the appointment of Cathy Blair to Health and Wellbeing Board for a period     of one year or until a successor is appointed, be agreed.

    That the appointment of Emma Whitby as the Healthwatch representative on
    Health and Wellbeing Board for one year or until a successor is appointed, be agreed.

That the following representatives be appointed as named substitutes to
the relevant member of Health and Wellbeing Board for a period of one year or until a successor is appointed, be agreed:

 

Committee Member

 

Named Substitute

Wendy Wallace, Chief Executive, Camden and Islington NHS Foundation Trust

Paul Calaminus, Deputy Chief Executive, Camden and Islington NHS Foundation Trust

Dr Henrietta Hughes, Medical Director, ?North East London, NHS England

Dr Helene Brown, Associate Medical Director, NHS England London Region

 

Simon Pleydell, Chief Executive, The Whittington Hospital NHS Trust

Siobhan Harrington, Deputy Chief Executive, The Whittington Hospital NHS Trust

Sorrell Brooks, Lay Vice Chair, Islington Clinical Commissioning Group

Lucy de Groot, Lay Chair of the Islington Clinical Commissioning Group Audit Committee

Emma             Whitby of Healthwatch

Olav Ernstzen of Healthwatch

Julie Billett, Director of Public Health Camden and Islington

Jonathan O’Sullivan, Islington Assistant Director of Public Health

Sean McLaughlin, Corporate Director Housing and Adult Social Services

Simon Galczynski, Service Director Adult Social Care

Cathy Blair, Director of Targeted and Specialist Children’s Services
 

Mark Taylor, Director of Learning and Schools



4.      PLANNING COMMITTEE

That Councillor Ismail stands down from Planning Committee with immediate effect and that Councillor Donovan be appointed as her replacement for a period of one year or until a successor is appointed, be agreed.


APPOINTMENTS TO OTHER POSITIONS

  1. MENTAL HEALTH CHAMPION

    That the appointment of Cllr Gantly as the Council’s Mental Health Champion for one year, or until a successor is appointed, be agreed.


  2. SOCIAL ENTERPRISE CHAMPION

    That the appointment of Cllr Hamitouche as the Council’s Social Enterprise Champion for one year, or until a successor is appointed, be agreed.


OUTSIDE BODY APPOINTMENTS

7.      CITY OF LONDON ACADEMY ISLINGTON

That Councillor Joe Caluori be appointed as the Local Authority School Governor to City of London Academy Islington in place of Felix Hebblethwaite, for a period of four years or until a successor is appointed, be agreed.


AMENDMENT TO PAY POLICY STATEMENT

  1. That that the council’s Pay Policy Statement be amended to reflect that the additional payment under the voluntary redundancy scheme has been increased to £5,000 for the 2015/16 scheme, be agreed. 

 

 

 

Supporting documents: