Agenda item
Appointments - OCE/12/011
Minutes:
The Council had before it a report by the Chief Executive which presented various elected member appointments for approval to trusts, boards and outside bodies as agreed by Group Leaders.
The report recommended:-
that the Council -
(a) agree the elected members appointments to trusts, boards and outside bodies as agreed by Group Leaders, and as appended to the report;
(b) agree that the requirement for Council representation on the Boards of Alcohol Support Limited, Garthdee Alpine Sports and Oakbank School be reviewed with a report on the matter being brought back to Council in August 2012;
(c) agree that the filling of the remaining vacancies be reported to Council in August 2012; and
(d) agree that should a group wish to change the individual nominated to a place allocated to that group on a committee, sub-committee, trust, board or outside body, the change should be notified to the Senior Democratic Services Manager.
The Council resolved:-
(i) to agree the elected member appointments to trusts, boards and outside bodies as listed in the table below; and
(ii) otherwise to approve the recommendations.
|
Group |
Representation |
Names
|
|
Chris Anderson Trust |
4 members
|
David Cameron Graham Dickson Ross Thomson Willie Young
|
|
Jack Wood Trust
|
6 members |
Barney Crockett Fraser Forsyth John Reynolds Gordon Townson Willie Young 1 to be advised
|
|
Marguerite McBey Trust
|
2 members |
Marie Boulton Jennifer Stewart
|
|
Proctor’s Orphanage Trust |
Lord Provost and 4 members
|
Barney Crockett Alan Donnelly Jim Noble 1 to be advised
|
|
Grampian Fire and Rescue Board
|
6 members and 6 substitute members
(Kirsty Blackman, Andrew Finlayson, Callum McCaig, Tauqeer Malik, Ross Thomson, Willie Young - substitutes )
|
Yvonne Allan David Cameron Scott Carle Alan Donnelly Neil MacGregor John Reynolds
|
|
Grampian Joint Police Board
|
6 members and 6 substitute members
(Andrew Finlayson, Graeme Lawrence, Tauqeer Malik, Ross Thomson, Gordon Townson, Ian Yuill - substitutes)
|
Marie Boulton Jackie Dunbar Fraser Forsyth Martin Greig Angela Taylor Willie Young
|
|
Grampian Valuation Joint Board
|
6 members and 6 substitute members
(John Corall, Fraser Forsyth, Graeme Lawrence, Tauqeer Malik, John Reynolds - substitutes) |
Bill Cormie Alan Donnelly Andrew Finlayson Ross Grant Jean Morrison MBE Sandy Stuart 1 SNP substitute to be advised
|
|
NESTRANS (North East Scotland Transport Partnership) |
4 members including 1 opposition and 4 substitute members
(Marie Boulton, Barney Crockett, Willie Young, Ian Yuill - substitutes)
|
Andrew Finlayson Ross Grant Callum McCaig Ramsay Milne
|
|
Scotland Excel Centre for Procurement expertise for Local Government
|
2 members and 2 substitute members
(Gordon Graham, Jenny Laing - substitutes)
|
Barney Crockett Willie Young
|
|
Strategic Development Planning Authority
|
6 members including 2 opposition and 6 substitute members
(Marie Boulton, Bill Cormie, Steve Delaney, Alan Donnelly, Gordon Graham, Angela Taylor - substitutes)
|
John Corall Andrew Finlayson Ross Grant Ramsay Milne Ross Thomson Ian Yuill
|
|
Aberdeen Renewable Energy Group (AREG)
|
1 administration member and 1 substitute member
(Ramsay Milne - substitute)
|
Jean Morrison MBE
|
|
Alcohol Support Limited |
1 opposition member
|
1 to be advised
Requirement for Council representation to be reviewed.
|
|
Garthdee Alpine Sports Board
|
5 members (3 local, 1 administration and 1 opposition) |
Angela Taylor 4 to be advised
Requirement for Council representation to be reviewed.
|
|
North East Agricultural Advisory Committee
|
5 members including 2 opposition
|
John Corall Ross Grant Graeme Lawrence Jean Morrison MBE 1 to be advised
|
|
North East Sensory Service (NESS) |
1 opposition member
|
1 to be advised |
|
Oakbank School Governors |
9 members
|
Yvonne Allan Scott Carle Alan Donnelly Jenny Laing Angela Taylor Willie Young 3 to be advised
Requirement for Council representation to be reviewed.
|
|
Robb’s Trust
|
2 opposition members |
John Corall Jennifer Stewart
|
|
Shopmobility Management Committee
|
2 administration members |
Tauqeer Malik 1 Labour appointment to be advised
|
|
William Harvey Trust
|
1 opposition member |
Barney Crockett |
Supporting documents:
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