Appointments to Sub-committees

Report: 8
Date: 1 September 2011
By: Chief Executive

Summary

The Communities, Equalities and People Committee (CEP) is asked to confirm the appointments of Chair and Vice Chair and to agree appointments to its three sub-committees – Equality and Diversity, Community Engagement and Citizen Focus, and Human Resources and Remuneration.

A. Recommendation

That

1. Members members note the appointments of Cindy Butts as Chair, and Victoria Borwick as Vice Chair, of CEP Committee made by the Authority on 30 June 2011; and
2. 2. members confirm the membership of the Equality and Diversity, Community Engagement & Citizen Focus and Human Resources & Remuneration Sub-Committees.

B. Supporting information

1. At the annual meeting of the Authority on 30 June 2011 a report was considered giving expressions of interest for appointment to the MPA’s sub-committees. Committee membership and appointments of Chairs and Vice Chairs are effective immediately and until the Authority’s next Annual Meeting in 2012.

2. Members are asked to note the appointment of the Chair and Vice Chair to the CEP committee and to confirm the membership of the sub-committees. The committee membership for the 2011/12 committee year is attached at appendix 1.

3. The dates for all committee meetings have already been agreed by the full Authority and these are available on the MPA’s website at: www.mpa.gov.uk/downloads/committees/mpa/110224-10-appendix01.pdf

C. Other organisational and community implications

Equality and Diversity Impact

1. There are no specific equalities implications arising from this report.

Consideration of Met Forward

2. There are no specific Met Forward implications arising from this report.

Financial Implications

3. Under the Members’ Allowance Scheme made in accordance with the provisions of the Metropolitan Police Authority (MPA) Regulations 2008 and adopted by the MPA on 6 October 2008, Chairs of committees and sub-committees are entitled to claim a special responsibility allowance (SRA) in addition to the basic allowance payable to all members of the Authority. The SRA payable to chairs of the four main committees is currently set at £12 252.00 and £4 066.00 for chairs of the sub-committees. Provision has been made within existing budgets for the payment of SRAs as appropriate.

Legal Implications

4. There are no specific legal implications arising from this report.

Environmental Implications

5. There are no specific environmental implications arising from this report.

Risk Implications

6. There are no specific risk implications arising from this report.

D. Background papers

None

E. Contact details

Report authors: Natasha Plummer, Engagement and Partnerships Manager, MPA

For information contact:

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

Appendix 1

Membership of the Communities, Equalities and People Committee and sub-committees

Communities, Equalities and People Committee

1. Reshard Auladin
2. Faith Boardman
3. Victoria Borwick (Vice Chair)
4. Valerie Brasse
5. Cindy Butts (Chair)
6. Kirsten Hearn
7. Clive Lawton

Community Engagement and Citizen Focus Sub-Committee

1. Victoria Borwick
2. Valerie Brasse
3. Clive Lawton (Chair)
4. Joanne McCartney

Equality and Diversity Sub-Committee

1. Cindy Butts
2. Kirsten Hearn (Chair)
3. Clive Lawton
4. Amanda Sater

Human Resources and Remuneration Sub-Committee

1. Tony Arbour
2. Reshard Auladin
3. Faith Boardman (Chair)
4. Cindy Butts

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