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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 |