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Report 4 of the 15 July 2010 meeting of the Finance and Resources committee Committee, confirming appointments to the Resources and Productivity Sub-Committee and the Estate Panel.

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Appointments to sub-committees

Report: 04
Date: 15 July 2010
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

members are requested to-

  1. confirm the membership of the Resources and Productivity Sub-Committee as set out at paragraph 2 below and that the nominations of Faith Boardman and its Chair and Graham Speed as its Vice Chair be ratified; and
  2. confirm the membership of the Estate Panel as set out at paragraph 5 below and that Graham Speed be appointed as its Chairman.

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 the estate strategy.

Resources and Productivity Sub-Committee

2. At the Authority meeting on 24 June the membership was confirmed as:

  • John Biggs
  • Faith Boardman
  • Valerie Brasse
  • 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. At the meeting of the Sub-Committee held on 5 July Faith Boardman was nominated as Chair and Graham Speed as Vice Chair. The Committee is asked to ratify these appointments.

Estate Panel

5 This informal group was established by the Finance and Resources Committee at its meeting on 23 October 2008. The membership is as follows:

  • Graham Speed
  • Faith Boardman
  • Valerie Brasse
  • Dee Doocey

6. It is anticipated that the Panel will continue to meet monthly. Graham Speed is currently the Chair.

Terms of reference

7. In the next cycle of meetings consideration will be give to examining the terms of reference of the Finance and Resources Committee, Resources and Productivity Sub Committee and the Estate Panel.

C. Race and equality impact

None arising directly from the report.

D. Financial implications

None arising directly from the report.

E. Background papers

None

F. Contact details

Report author(s): John Crompton

For more information contact:

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

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