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.
- 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
- 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.
- 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
- 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: