Issue - meetings

1) be recommended to approve the appointments to the additional Outside Bodies listed in Appendix A attached to the report, for the remainder of the 2010/11 municipal year with the amendment of Councillor Thompson as the representative on the Mersey Gateway Environment Trust;

2) be asked to note the re-naming of the North Cheshire Hospital Trust  as the Warrington and Halton Hospitals NHS Foundation Trust and confirm  that Councillor Kath Loftus continue as the Council’s representative on that Outside Body; and

3) be asked to  note that Councillor Harris had been nominated to replace Councillor Marie Wright as the representative on the North West Regional Housing Board and the Liverpool City Region Housing and Spatial Planning Board.

The Executive Board had considered a report of the Strategic Director, Resources, which advised them of changes to the membership of Outside Bodies.

The 2010/11 list of Outside Bodies had been approved at Council on 21 July 2010. Since then a review had revealed a number of additional Bodies on which the Council had representation but which did not appear on the approved list. In addition, one re-naming had taken place and two appointments had been amended.

          RESOLVED: That

1)    the  appointments to the additional Outside Bodies listed in Appendix A attached to the report be approved for the remainder of the 2010/11 municipal year with the amendment of Councillor Thompson as the representative on the Mersey Gateway Environment Trust;

2)    the re-naming of the North Cheshire Hospital Trust as the Warrington and Halton Hospitals NHS Foundation Trust be noted and it be confirmed that Councillor Morley be appointed as the Council’s representative on that Outside Body; and

3)    it be noted that Councillor Harris would replace Councillor Marie Wright as the representative on the North West Regional Housing Board and the Liverpool City Region Housing and Spatial Strategy Board.

            The Board received a report of the Strategic Director, Resources which advised them of changes to membership of Outside Bodies.

The list of Outside Bodies 2010/11 was submitted to and approved by full Council on 21 July 2010. Since then a review of the list had revealed a number of additional Bodies on which the Council had representation, but which did not appear on the approved list. In addition, one re-naming had taken place and two appointments had been amended.

RESOLVED : That Council

1) be recommended to approve the appointments to the additional Outside Bodies listed in Appendix A attached to the report, for the remainder of the 2010/11 municipal year with the amendment of Councillor Thompson as the representative on the Mersey Gateway Environment Trust;

2) be asked to note the re-naming of the North Cheshire Hospital Trust  as the Warrington and Halton Hospitals NHS Foundation Trust and confirm  that Councillor Kath Loftus continue as the Council’s representative on that Outside Body; and

3) be asked to  note that Councillor Harris had been nominated to replace Councillor Marie Wright as the representative on the North West Regional Housing Board and the Liverpool City Region Housing and Spatial Planning Board.