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Report 4 of the 21 July 2011 meeting of the Finance and Resources Committee, invites the Committee to confirm appointments to the Resources and Productivity Sub-committee and the Estate Panel.

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Appointments to Sub-committees

Report: 4
Date: 21 July 2011
By: Chief Executive

Summary

This report invites the Committee to confirm appointments to the Resources and Productivity Sub-committee and the Estate Panel.

A. Recommendations

That members are requested to

  1. ratify the membership of the Resources and Productivity Sub-committee as set out at paragraph 2 below and seek nominations for the appointment of the Chair and Vice Chair of the Sub-committee and
  2. ratify the membership of the Estate Panel as set out at paragraph 5 below and seek nominations to the Chair of the Panel.

B. Supporting information

1. Members have requested that the Finance and Resource Committee should be supported by a single Sub-committee and have set up a member-led panel in connection with estate matters.

Resources and Productivity Sub-committee

2. At the Annual Meeting of the Authority meeting on 30 June 2011 the membership was confirmed as:

  • John Biggs
  • Faith Boardman
  • Valerie Brasse
  • Amanda Sater
  • Graham Speed

3. The quorum is three members and the Sub-committee will continue to meet once a month, usually 10 days ahead of the meeting of the Finance and Resources Committee.

4. Faith Boardman is currently the Chair of the Sub-committee and Graham Speed currently Vice Chair. The Committee is asked to seek nominations for these positions.

Estate Panel

5. This informal group was established by the Finance and Resources Committee at its meeting on 23 October 2008. The Panel takes a lead on the effective monitoring and scrutiny of the estate and estate related issues considering whether there are further options for maximising the efficiency of the estate. The Panel advises the Finance and Resources Committee on proposals with regard to proposed changes to the borough based estate where formal committee approval is required. The membership is as follows:

  • Graham Speed
  • Faith Boardman
  • Valerie Brasse
  • Amanda Sater

6. It is anticipated that the Panel will continue to meet monthly. Graham Speed is currently the Chair. The Committee is asked to seek a nomination for this position.

C. Other organisational and community implications

Equalities Impact

1. There are no specific implications as a result of these recommendations.

Met Forward

2. No direct implications in relation to the process of appointments of members.

Financial Implications

3. There are no financial implications.

Legal Implications

4. There are no legal implications.

Environmental Implications

5. There are no environmental implications

Risk Implications

6. There are no risk implications

D. Background papers

None

E. Contact details

Report authors: John Crompton, MPA

For more information contact:

MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18

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