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Minutes of a meeting of Policy & Finance Committee held on Wednesday 26th May 2010 at 8.20pm
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Present:

Cllr N R G Clarke
Cllr L C Ford
Cllr J D Heron
Cllr W S Rippon-Swaine
Cllr B H Terry
Cllr B Woodifield
Cllr N J Chard

In Attendance:

T R Simpson, Town Clerk
C Perrens, Meetings Administrator
J Stannard, Deputy Town Clerk

F/4586 Apologies

The Town Clerk reported that apologies for absence had been received from Cllr Urwin.

F/4587 Declarations of Interest

There were none.

F/4588 Election of Chairman

Cllr Heron was nominated for Chairman, proposed by Cllr Rippon-Swaine and seconded by Cllr B Terry. There were no other nominations.

RESOLVED: That Cllr Heron be re-elected as Chairman of the Policy and Finance Committee for the ensuing year.

F/4589 Election of Vice-Chairman

Cllr Rippon-Swaine was nominated for Vice-Chairman, proposed by Cllr Heron and seconded by Cllr Clarke. There were no other nominations.

RESOLVED: That Cllr Rippon-Swaine be re-elected as Vice-Chairman of the Policy and Finance Committee for the ensuing year.

F/4590 Membership of Sub-Committees and Working Parties

It was noted that there were two vacancies on the Ringwood Festival Steering Committee and no Members wished to volunteer for this Committee at this time.

RESOLVED: That Members be retained on the Sub-Committees and Working Parties as follows for the remainder of period of office of councillors:

Sub Committee / Working Party

Member(s)

Ringwood Festival Steering Committee

Cllr B H Terry
Cllr N J Chard
Cllr L C Ford
VACANCY (Cllr Woodifield resigned 21.10.09 F/4474)
VACANCY

Fair Trade Working Party

Cllr L C Ford
Cllr B H Terry
Cllr J Terry
Cllr A Wiseman

Christmas Lights Working Party

Cllr N J Chard
Cllr P Chambers
Cllr J D Heron
Cllr B Woodifield

CCTV Working Party

Cllr N R G Clarke
Cllr L C Ford
Cllr B H Terry

Editorial Panel (for Council Newsletter)
* Included as Chairman and Vice Chairman of Policy & Finance Committee

Cllr N J Chard
Cllr L C Ford
Cllr J D Heron*
Cllr B H Terry
Cllr W S Rippon-Swaine*

Website Sub-Committee

Cllr P Chambers
Cllr N R G Clarke
Cllr B H Terry

Appeal Panel (in event of appeal under Freedom of Information Act) Minute F/4496 18.11.09 refers

Committee Chairman
Committee Vice-Chairman
Deputy Mayor

Panel of Members (in event of appeal under employees’ Disciplinary Procedure) Members’ Handbook Section 19 refers

Mayor
Deputy Mayor
Committee Chairman

Jubilee Lamp Working Party
Minute F/4457 16.09.09 refers

Cllr J D Heron
Cllr W S Rippon-Swaine
Cllr A Wiseman
Adela Halls (Student Advisor)
Amelia Jenkinson (Student Advisor)
Ted Baker
Jeff Wickens
Dick Sheerin

There being no further business, the meeting concluded at 8.22pm

 

Received & Adopted
30th June 2010

TOWN MAYOR

COMMITTEE CHAIRMAN

 
Note: The text in the Action Boxes above does not form part of these minutes.
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