Agenda item

Appointment of Councillors to Political Positions and the Appointment of Chairs and Vice Chairs and Membership of Committees for 2018/19

Meeting of Annual Council, Thursday, 24th May, 2018 7.30 pm (Item 10.)

Minutes:

Councillor Gill, seconded by Councillor Picknell, moved the recommendations in the report, subject to an alteration that Councillor Cutler would be a full member of the Planning Committee; that Councillor Webbe would be a substitute member of the Planning Committee; that Councillor Hamitouche would be a full member of the Environment and Regeneration Scrutiny Committee; and that Councillor Hamitouche would not be a substitute member of the Audit Committee.

RESOLVED:

A. APPOINTMENT OF COUNCILLORS TO POLITICAL POSITIONS:

That the Council note that the Labour Group have notified the following appointments:

Leader of Group	Councillor Richard Watts
Deputy Leader of Group	Councillor Paul Smith
Chief Whip	Councillor Satnam Gill
Deputy Whips	Councillors Angela Picknell & Mouna Hamitouche
Chair of Group	Councillor Gary Heather
Vice-Chair	Councillor Claudia Webbe
Secretary	Councillor Jilani Chowdhury
Treasurer	Councillor Janet Burgess
Social Secretary	Councillor Marian Spall
Ordinary Member Posts	Councillors Matt Nathan & Sue Lukes

B. APPOINTMENT OF CHAIRS AND VICE-CHAIRS AND MEMBERSHIP OF COMMITTEES FOR 2018/19

RESOLVED:

1) That the following appointments be made to the Policy and Performance Committee for 2018/19 or until successors are appointed be agreed:

POLICY & PERFORMANCE COMMITTEE (15 Councillors)

Councillor Una O’Halloran (Chair)	Councillor Gary Heather
Councillor Troy Gallagher (Vice Chair)	Councillor Clare Jeapes
Councillor Santiago Bell-Bradford	Councillor Anjna Khurana
Councillor Rowena Champion	Councillor Mick O’Sullivan
Councillor Sheila Chapman	Councillor Marian Spall
Councillor Jilani Chowdhury	Councillor Nick Wayne
Councillor Theresa Debono	Councillor Kadeema Woodbyrne
Councillor Osh Gantly

Substitutes:
Councillor Alice Clarke-Perry	Councillor Sue Lukes
Councillor Satnam Gill	Councillor Matt Nathan
Councillor Mouna Hamitouche	Councillor Angela Picknell
Councillor Martin Klute	Councillor Paul Smith

2) That the following appointments be made to the remaining committees for 2018/19 or until successors are appointed be agreed:

CHILDREN’S SERVICES SCRUTINY COMMITTEE (8 Councillors)

Councillor Theresa Debono (Chair)			Councillor Michelline Safi Ngongo
Councillor Vivien Cutler (Vice Chair)			Councillor Marian Spall
Councillor Santiago Bell-Bradford			Councillor Kadeema Woodbyrne
Councillor Rakhia Ismail			Councillor John Woolf
Co-opted Members for Education related issues:
	Parent Governor – Primary – Erol Baduna*
	Parent Governor – Secondary – James Stephenson*
	Roman Catholic Diocese – Mary Clement
	Church of England Diocese - Vacancy
* The Parent Governor representative terms of office expire in July 2018. Further appointments are to be made at the Council meeting on 5 July 2018 Substitutes:
Councillor Satnam Gill		Councillor Angela Picknell
Councillor Mouna Hamitouche		Councillor Nick Wayne

ENVIRONMENT & REGENERATION SCRUTINY COMMITTEE (9 Councillors)

Councillor Rowena Champion (Chair)		Councillor Mouna Hamitouche
Councillor Roulin Khondoker (Vice Chair)		Councillor Clare Jeapes
Councillor Santiago Bell-Bradford		Councillor Matt Nathan
Councillor Tricia Clarke		Councillor Caroline Russell
Councillor Alice Clarke-Perry
Substitutes:
Councillor Osh Gantly	Councillor Anjna Khurana
Councillor Satnam Gill	Councillor Angela Picknell

HEALTH AND CARE SCRUTINY COMMITTEE (8 Councillors)

Councillor Osh Gantly (Chair)	Councillor Sara Hyde
Councillor Nurullah Turan (Vice Chair)	Councillor Anjna Khurana
Councillor Jilani Chowdhury	Councillor Martin Klute
Councillor Tricia Clarke	Councillor Kadeema Woodbyrne
Substitutes:
Councillor Satnam Gill	Councillor Angela Picknell
Councillor Mouna Hamitouche

Co-Opted Member:

Jana Witt – Healthwatch Islington

HOUSING SCRUTINY COMMITTEE (9 Councillors)

Councillor Mick O’Sullivan (Chair)	Councillor Gary Heather
Councillor Sue Lukes (Vice Chair)	Councillor Ben Mackmurdie
Councillor Theresa Debono	Councillor Una O’Halloran
Councillor Troy Gallagher	Councillor Caroline Russell
Councillor Mouna Hamitouche
Substitutes:
Councillor Jilani Chowdhury	Councillor Satnam Gill
Councillor Tricia Clarke	Councillor Matt Nathan
Councillor Vivien Cutler	Councillor Angela Picknell
Councillor Osh Gantly	Councillor Marian Spall
Resident Observers:
Rose-Marie McDonald Dean Donaghey

AUDIT COMMITTEE (4 Councillors and 2 Independent Members, as below)

Councillor Nick Wayne (Chair)	Councillor Satnam Gill
Councillor Sue Lukes (Vice Chair)	Councillor Una O’Halloran
Substitutes:
Councillor Vivien Cutler	Councillor Rakhia Ismail
Councillor Sara Hyde	Councillor Flora Williamson
Independent Members:
Alan Begg
Nick Whitaker

HEALTH AND WELLBEING BOARD (15 members, as below)
Members of the Board are also members of the Haringey and Islington Health and Wellbeing Boards Joint Sub-Committee, with the exception of the NHS England representative.

Councillors:

Councillor Richard Watts (Chair)

Councillor Janet Burgess

Councillor Joe Caluori

Officers:

Julie Billett – Joint Director of Public Health for Camden and Islington

Maggie Kufeldt – Interim Corporate Director of Housing and Adult Social Services

Carmel Littleton – Corporate Director of Children, Employment and Skills

Representatives of the Islington Clinical Commissioning Group:

Tony Hoolaghan – Chief Operating Officer, Islington Clinical Commissioning Group

Dr Jo Sauvage – GP and Chair, Islington Clinical Commissioning Group

Vacancy – GP and Vice Chair, Islington Clinical Commissioning Group

Sorrel Brookes – Lay Vice-Chair, Islington Clinical Commissioning Group

Jennie Williams – Director of Nursing & Quality, Islington Clinical Commissioning Group
(non-voting)

Representative of Healthwatch Islington:

Emma Whitby – Chief Executive, Healthwatch Islington (non-voting)

Representatives of the NHS:

Dr Helene Brown, Medical Director, NHS England (non-voting)

Angela McNab, Chief Executive, Camden and Islington NHS Trust (non-voting)

Siobhan Harrington, Chief Executive, Whittington NHS Trust (non-voting)

Substitutes may attend meetings subject to prior agreement of the Chair.

Councillor Substitutes:
Councillor Kaya Comer-Schwartz	Councillor Asima Shaikh
Councillor Andy Hull	Councillor Diarmaid Ward
Councillor Claudia Webbe

Officer Substitutes:
For Julie Billett – Charlotte Ashton, Islington Deputy Director of Public Health
For Maggie Kufeldt – Jess McGregor, Director of Adult Social Care (Strategy and Commissioning) For Carmel Littleton – Finola Culbert, Director of Safeguarding and Family Support
Clinical Commissioning Group Substitutes:
For Tony Hoolaghan & Jennie Williams – Clare Henderson, Director of Commissioning For Sorrel Brookes – Lucy de Groot, Lay Chair of the ICCG Audit Committee
Healthwatch Islington Substitute:
For Emma Whitby – Jennifer Kent, Healthwatch Islington

NHS Substitutes:
For Dr Helene Brown – Dr Hasz Sonigra, Associate Medical Director, NHS England
For Siobhan Harrington – Carol Gillen, Chief Operating Officer, Whittington NHS Trust
For Angela McNab – Andy Rogers, Deputy Chief Executive, Camden and Islington NHS Foundation Trust

PLANNING COMMITTEE (10 Councillors)

Councillor Martin Klute (Chair)	Councillor Vivien Cutler
Councillor Jenny Kay (Vice Chair)	Councillor Phil Graham
Councillor Angela Picknell (Vice Chair)	Councillor Roulin Khondoker
Councillor Sheila Chapman	Councillor Matt Nathan
Councillor Paul Convery	Councillor John Woolf
Substitutes:
Councillor Jilani Chowdhury		Councillor Sue Lukes
Councillor Rowena Champion		Councillor Dave Poyser
Councillor Osh Gantly		Councillor Flora Williamson
Councillor Satnam Gill Councillor Mouna Hamitouche		Councillor Nick Wayne Councillor Webbe

STANDARDS COMMITTEE (4 Councillors and 4 Independent Persons)

Councillor Satnam Gill (Chair)	Councillor Mouna Hamitouche
Councillor Theresa Debono	Councillor Angela Picknell
Substitutes:
Councillor Alice Clarke-Perry	Councillor Paul Smith
Councillor Anjna Khurana	Councillor Flora Williamson

Independent Persons (who have observer status on the committee):
Louise Richards	James Woolf
Ali Bird JP	Rosalind Stevens

LICENSING COMMITTEE (15 Councillors)

Councillor Flora Williamson (Chair)	Councillor Ben Mackmurdie
Councillor Nick Wayne (Vice Chair)	Councillor Matt Nathan
Councillor Rowena Champion	Councillor Michelline Safi Ngongo
Councillor Sheila Chapman	Councillor Gary Poole
Councillor Paul Convery	Councillor Asima Shaikh
Councillor Vivien Cutler	Councillor Marian Spall
Councillor Phil Graham	Councillor Kadeema Woodbyrne
Councillor Martin Klute

LICENSING REGULATORY COMMITTEE (4 Councillors)

Councillor Nurullah Turan (Chair)	Councillor Kat Fletcher
Councillor Alice Clarke-Perry	Councillor Michelline Safi Ngongo
Substitutes:
Councillor Mouna Hamitouche	Councillor Marian Spall
Councillor Martin Klute	Councillor Flora Williamson

Note: Appointments to sub-committees of the Audit Committee, the Executive and the Licensing Committee will be made at the first meeting of those committees in the new municipal year.

FOSTERING PANEL AND ADOPTION AND PERMANENCE PANEL

Councillor Paul Convery

CORPORATE PARENTING BOARD

Councillor Joe Caluori (Chair)	Councillor Gary Poole
Councillor Vivien Cutler	Councillor Flora Williamson
Councillor Sara Hyde

STANDING ADVISORY COUNCIL ON RELIGIOUS EDUCATION (SACRE)

Roman Catholic Diocese of Westminster			Conor McGinn 1 Vacancy
Free Church Federal Council:	Archway Methodist Church	Tim Bradshaw
	Salvation Army	1 Vacancy
	United Reformed Church Baptist Union	1 Vacancy 1 Vacancy
Society of Friends		1 Vacancy
Greek Orthodox Church		1 Vacancy
Elim Pentecostal Church		1 Vacancy
Jewish	Board of Deputies of British Jews	Judith Fox
Muslim Community	Muslim Welfare House Trust	Mohamed Mahmoud
	Muslim Education Trust	Merium Bhuiyam 1 Vacancy
Jain	Jain Samaj Europe	Vinay K Shah
Buddhist	Harrow Zazenkai - White Wind Zen Community	Frank Tettsu Woods
Islington Baha’i Community		1 Vacancy
Hindu		1 Vacancy
Sikh		Rosalind Miller
Daoist		1 Vacancy
Church of England	London Diocesan Board for Schools	Mary Thorne
	St Mary Magdalene Academy	April Keech
	St Luke’s Church	Revd Dave Tomlinson
	St Clement’s Church	Fr David Allen
Humanist	British Humanist Association	Edward Prout
National Union of Teachers		1 Vacancy
Association of School and College Leaders	Drayton Park Primary School St Lukes / Moreland Primary Schools	Damien Parrott Ann Dwulit
National Association of Head Teachers (NAHT)		1 Vacancy
National Association of Schoolmasters Union of Women Teachers (NASUWT)		1 Vacancy
Head of RE Secondary Schools	St Mary Magdalene Academy	Sophie Morgan
Head of RE Special Schools	New River College	Ian Benson
Head of RE Primary Schools	Winton Primary School	Semra Gokce
Representatives of Governor Organisations		1 Vacancy
Islington Council	Labour Group	Cllr Joe Caluori Cllr Angela Picknell

JOINT TMO LIAISON COMMITTEE

Councillor Mick O’Sullivan

OTHER POSITIONS

Carers Champion – Councillor Rakhia Ismail

Equalities Champions – Councillor Mouna Hamitouche

Arts Champion – Councillor Sheila Chapman

Armed Forces Champion – Councillor Gary Poole

Mental Health Champion – Councillor Osh Gantly

Reading Champion– Councillor Tricia Clarke

Recycling Champion– Councillor Mouna Hamitouche

Social Enterprise Champion – Councillor Jenny Kay

Women and Girls Champion– Councillor Kadeema Woodbyrne

Supporting documents:

Appointment of Councillors to Political Positions and the Appointment of Chairs and Vice Chairs and Membership of Committees for 2018/19, item 10. PDF 85 KB