Source: https://democracy.manchester.gov.uk/ieListDocuments.aspx?CId=164&MId=230&Ver=4
Timestamp: 2019-11-17 17:21:16
Document Index: 593418895

Matched Legal Cases: ['art 3', 'art 3', 'art 3', 'art 4', 'art 5', 'art 8']

Agenda for Constitutional and Nomination Committee on Monday, 1st October, 2018, 10.00 am
Supplementary Agenda pack PDF 3 MB
To approve as a correct record the minutes of the meeting held on 9 July 2018.
Admission to the Roll of Honorary Aldermen
To consider, and if deemed appropriate, to recommend to Council that a special meeting of the City Council be convened on 3 October 2018 for the purpose of adopting a resolution, to be proposed by the Lord Mayor and seconded by the Deputy Lord Mayor, that Mr Andrew Fender and Mrs Nilofar Siddiqi are admitted as Honorary Aldermen of the City of Manchester in recognition of the long and eminent service that they have rendered to the Council, and thereafter to install Mr Fender and Mrs Siddiqi as Honorary Aldermen.
Proposed Revisions to the Constitution PDF 218 KB
Part 3 Section A , item 13. PDF 281 KB
Part 3 Section C , item 13. PDF 565 KB
Part 3 Section F , item 13. PDF 683 KB
Part 4 Section F , item 13. PDF 156 KB
Part 5 Section E , item 13. PDF 394 KB
Part 8 , item 13. PDF 321 KB
Transport for Greater Manchester Committee PDF 253 KB
The Committee considered the report of the City Solicitor which detailed that on 29 June 2018 the Greater Manchester Combined Authority (GMCA) resolved that the Transport for Greater Manchester Committee (TfGMC) membership be reduced to 23 members, with the appointments to be made as follows:-
· Each of the 10 Greater Manchester district councils shall:
o appoint one member (save for Manchester City Council which shall appoint two members (based on population and therefore financial contribution to the levy);
o nominate one member to be appointed to the TfGMC by the GMCA to ensure political balance;
· The GMCA shall appoint one member;
· The Mayor of Greater Manchester shall nominate one further member to be appointed to the TfGMC by the GMCA.
It further resolved that each of the Greater Manchester district councils be requested to agree the recommendations in the report.
The Committee were concerned that the structure of the appointments and nominations across the 10 District Council could potentially not lead to a political balance on the TfGMC and suggested that the GMCA provide clarification as to how this balance would be achieved.
To agree the recommendations in the report and to recommend that the Council endorse the changes to the size and structure of the TfGMC.
To appoint two members to the TfGMC.
To nominate one further member to be appointed to the TfGMC by the GMCA.
1. To recommend the Council to make the following changes in appointments to Committees and Joint Committees of the Council.
Walid Omara (Co-Opted Parent Governor Representative)
2. To recommend the Council to appoint the following members to the Transport for Greater Manchester Committee.
a. Councillor Stogia
b. Councillor Ul-Hassan
3. To recommend the Council nominate the following member to the Transport for Greater Manchester Committee, who may be appointed to maintain political balance.
a. Councillor Noor
4. To note the current membership of the Health and Wellbeing Board.
Board Members who have recently stood down: