Report to the Deputy Leader of the County Council Report submitted by: Chief Executive 14 February 2012 Part I - Item No. 1 Electoral Division affected: All In Year Revisions to the Appointment of Lancashire County Council Nominated Representatives on Outside Bodies 2011/12 Contact for further information: Andy Milroy, (01772) 536050, Office of the Chief Executive, [email protected] Executive Summary This report is to agree a number of in year revisions to the appointment of Lancashire County Council nominated representatives on outside bodies 2011/12. Recommendation The Deputy Leader of the County Council, is recommended to approve the in year changes and appointments in relation to the County Council's list of Nominated Representatives on Outside Bodies 2011/12 as set out in the report. Background and Advice The Lancashire County Council appointments to Outside Bodies list is submitted on a yearly basis for approval by Cabinet. The 2011/12 list was submitted and agreed by Cabinet on 7 July 2011. Any amendments or revisions to the list are dealt with as in year changes and are submitted to the Deputy Leader of the County Council for approval. Approval is sought in this report, in relation to the following: 1. Heysham Nuclear Power Station Local Community Liaison Council The Deputy Leader is asked to formally confirm the appointment of County Councillor Ken Brown in place of County Councillor Janice Hanson as the County Council representative. -22. Lancashire Local Environment Forum The Deputy Leader is asked to formally confirm that the County Council does not appoint to this body, as it no longer exists and can be removed from the list of Lancashire County Council Outside Bodies. 3. North West of England and Isle of Man Reserve Forces and Cadets Association The Deputy Leader is asked to formally confirm the appointment of County Councillor Mike France in place of County Councillor Keith Young as the County Council representative. 4. Parking and Traffic Regulations Outside London (PATROL) Adjudication Service Joint Committee The Deputy Leader is asked to formally confirm the appointment of County Councillor Tim Ashton in place of County Councillor Keith Young as the County Council representative. 5. Council for Voluntary Services (CVS) - Central Lancashire The Deputy Leader is asked to note that CVS Preston has merged with CVS South Ribble and Chorley to form CVS – Central Lancashire and to approve that County Councillor Michael Green be formally appointed as the County Council representative for CVS – Central Lancashire. 6. Lancaster University Court Following clarification received regarding the number of appointments that can be made to this body, the Deputy Leader is asked to note that the County Council can appoint four County Councillors to this Outside Body and also appoints an "Exofficio" representative who is the portfolio holder for education. Therefore the Deputy Leader is asked to formally appoint the following County Councillors as representatives to this body: County Councillor Mrs Susie Charles (ex-Officio) County Councillor Sarah Fishwick County Councillor Clive Grunshaw County Councillor Mrs Janice Hanson County Councillor Geoff Roper 7. South Ribble Committees The Deputy Leader is asked to note that confirmation has been received from South Ribble Borough Council confirming that at South Ribble's Council meeting held on 21 September 2011 it was agreed to change the format of the area committees and make them less formal "Neighbourhood Areas" with confirmation received that whilst local County Councillors will be invited to attend they will not formally be appointed as "co-opted" members. Therefore the Deputy Leader is asked to approve that the -3following Outside Bodies be removed from the County Council's list of appointments to Outside Bodies: Leyland East Area Committee South Ribble Central Area Committee South Ribble Eastern Area Committee Penwortham Area Committee West Leyland Area Committee Western Parishes Area Committee (South Ribble) 8. Primary Strategic Advisory Board The Deputy Leader is asked to note that the Primary Strategic Advisory Board no longer meets in a formal capacity. Therefore the Deputy Leader is asked to approve that the Primary Strategic Advisory is removed from the County Council's list of Outside Bodies. 9. Preston Strategic Partnership Board The Deputy Leader is asked to note that the Preston Strategic Partnership (PSP) Board has been disestablished to be replaced by a new body called the Preston Strategic Partnership (PSP) Conference. Therefore the Deputy Leader is asked to approve that the PSP Board be removed from the County Council's list of Outside Bodies with the PSP Conference added in its place, and that the following County Councillors, who were the County Council representatives on the PSB Board be appointed as the County Council representatives on the PSP Conference: County Councillor Michael Welsh County Councillor George Wilkins County Councillor Jennifer Mein 10. Preesall and Knott End Youth and Community Association Following consultation with the relevant Group Secretaries, the Deputy Leader is asked to confirm the appointment of County Councillor Mrs Vivien Taylor as the Preesall and Knott End Youth and Community Association – Wyre District representative to which there is currently a vacancy. Consultations Consultations have taken place with the appropriate organisations and officers in relation to the above changes / appointments. Relevant Group Secretaries have also been consulted on all changes / appointments. Implications: This item has the following implications, as indicated: -4Risk management The risk to the County Council of this decision not being taken is minimal. However, if the decision is not agreed the list of County Council appointments to Outside Bodies will remain out of date. Any representations made to the Cabinet Member prior to the issue being considered in accordance with the Public Notice of Forward Plans Name: Organisation: Comments: N/A Local Government (Access to Information) Act 1985 List of Background Papers Paper Date Contact/Directorate/Tel Report to Cabinet – Appointments to Outside Bodies 2011/12 7 July 2011 Andy Milroy / OCE / 01772 536050 Reason for inclusion in Part II, if appropriate N/A
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