Appointments to Outside Bodies 2017 - 2021

Annual Meeting 25 May 2017

1 APPOINTMENTS TO OUTSIDE BODIES

The term of office expires on the date of the Annual Meeting of the County Council in 2021 unless otherwise shown.

Name No. Current Reps Term of Office Expires NATIONAL BODIES

Local Government Association

Coastal Issues Special 1 (Con) Cllr R Croad Interest Group

General Assembly 4 (Con) Cllr J Hart (LD) Cllr N Way (Lab) Cllr R Hannaford (Y Atkinson deputy) (NAG) Cllr F Biederman

Sparsity Partnership for 1 (Con) Cllr R Croad Authorities delivering Rural Services (SPARSE)

Public Transport Consortium 2 (Con) Cllr S Hughes (Relevant Cabinet Members) LGA Special Interest Group (Con) Cllr Croad (Relevant Cabinet Members)

Patrol / Bus Lane Adjudication Service Joint Committee 1 (Con) Cllr S Hughes

County Council Network:-

CCN Executive 1 (Con) Cllr J Hart

CCN Council 4 (Con) Cllr J Hart (Con) Cllr S Hughes (LD) Cllr J Brazil (Lab) Cllr R Hannaford (Y Atkinson deputy)

National Association 1 (Con) Cllr R Croad (Associate member – no vote) Of AONB’s

REGIONAL BODIES

2 Cornwall and West 1 (Con) Cllr D Sellis Mining Landscape World Heritage Site Partnership Board

Devon & Cornwall Rail 1 (Con) Cllr Davis (relevant Cabinet Member) TBC ??? Partnership Deputies Devon & Severn Inshore 5 (Con) Cllr J Hawkins (Con) Cllr A Eastman Fisheries & Conservation (Con) Cllr S Hughes (Con) Cllr C Channon Authority (IFCA) (Con) Cllr R Gilbert (Con) Cllr Crabb (Con) Cllr I Hall (Con) Cllr A Davis (Con) Cllr L Hellyer (LD) Cllr J Brazil

Devon & Somerset Superfast 3 (Con) Cllr R Gilbert (Relevant Cabinet Member) Broadband Programme Board Chief Executive - Phil Norrey Head of Economy, Enterprise & Skills – Keri Denton

Duke of Edinburgh’s Award 2 (Con) Cllr P Sanders Committee (Con) Cllr F Biederman

Heart of the South West 1 (Con) Cllr J Hart (Leader of the Council) Joint Committee Substitute (Con) Cllr J McInnes (Deputy Leader)

Heart of the South West 1 Head of Economy, Enterprise & Skills LEP Executive Group (Officer Group)

Heart of the South West 1 (Con) Cllr R Gilbert (Relevant Cabinet Member) LEP Partnership Board

Jurassic Coast Trust 1 (Con) Cllr S Hughes

NPS South West Ltd – 2 (Con) Cllr G Gribble Board of Directors Melanie Wellard

Salisbury to 1 (Con) Cllr A Davis (Relevant Cabinet Member) Lineside Consortium of (Substitute) (Con) Cllr S Hughes Authorities (SELCA)

South West Coast Path 1 (Con) Cllr R Croad (Relevant Cabinet Member) Regional Stakeholder Group

South-West Councils 1 (Con) Cllr J Hart

South West Councils 1 (Con) Cllr B Parsons (Deputy Cllr J Clatworthy) Employers Panel (Provincial Council)

Deputy SW Regional Flood and 4 (Con) Cllr S Hughes (Con) Cllr P Twiss Coastal Committee (Con) Cllr R Peart (Con) Cllr R Gilbert 3 (Con) Cllr R Croad (Con) Cllr J Hawkins (Con) Cllr P Crabb (Con) Cllr Eastman

South West Children’s 1 (Con) Cllr J McInnes Services Member Network (Representative must be lead Cabinet Member) (IDeA)

South West Energy & 3 (Con) Cllr R Croad Environment Group (Con) Cllr A Saywell (SWEEG) (Con) Cllr P Twiss

South West Heritage 1 (Con) Cllr R Croad (Relevant Cabinet Member) Trust

South West Strategic 1 (Con) Leader of the Council Leaders Group

Trading Standards Joint 2 (Con) Cllr R Gilbert Service Review Panel Trading Standards Officer (Delores Riordan)

TSSW 1 (Con) Cllr R Gilbert

Wessex Reserve Forces 1 (Con) Cllr R Croad & Cadets Association

4 COUNTY WIDE BODIES

Citizens Advice Management Committees

Exeter 1 (Lab) Cllr C Whitton

Torridge, North & Mid 3 (Con) Cllr J Mathews Devon (Con Cllr B Parsons (Con) Cllr R Radford

West Devon 1 (Con) Cllr J McInnes

South Hams 1 (Con) Cllr J Hawkins

Teignbridge 1 (Con) Cllr R Peart

East Devon (inc ) 1 (Con) Cllr J Trail

Community Safety Partnerships (CSPs)

Exeter 1 (Con) Cllr P Prowse

South Devon and CDRP 1 (Con) Cllr P Sanders

East and 2 (Con) Cllr R Bloxham (Con) Cllr J Berry

North Devon/Torridge 1 (Con) Cllr A Saywell

Careers South West Ltd 1 (Con) Cllr S Randall-Johnson (Observer)

Carers Partnership Steering 4 (Con) Cllr A Leadbetter (Chair – Cabinet Member) Group (Con) Cllr R Scott (Con) Vacancy * to be reviewed *(Lab) Cllr H Ackland

Dartmoor National Park 2 (Con) Cllr G Gribble Forum (Con) Cllr J McInnes

Devon County Agricultural 1 (Con) Chair of the Council Association

Devon Federation of Young 1 (Con) Cllr J Brook Farmers’ Clubs (County Executive Committee)

5 Devon Historic Buildings 2 (Con) Sir Simon Day Trust (Con) Cllr A Davis

Devon Independent 3 Mr S Barriball Remuneration Panel Mrs H Morgan Ms B Houlden

Devon Music Hub Board 1 (Con) Cllr C Channon

Devon Norse Ltd 2 (Con) Cllr D Sellis (Con) Cllr G Gribble

Devon Partnership 2 (Con) Cllr P Sanders NHS Trust Mr A Yendole, Devon Legal Services

Devon Safeguarding 1 (Con) Cllr A Leadbetter (relevant Cabinet Member) Adults Board

Devon Safeguarding 1 (Con) Cllr J McInnes (relevant Cabinet Member) Children’s Board

Devon Strategic Partnership 1 Leader of the Council [Substitute: Deputy Leader]

Innovation Centre 1 (Con) Cllr R Gilbert (Relevant Cabinet Member) Strategy Board Officer Rep – Steve Turner (Economy and Enterprise)

Learn Devon Governance 2 (Con) Cllr R Gilbert (Relevant Cabinet Member) Board (Con) – Cllr R Croad

Babcock Learning & 2 (Con) Cllr B Parsons Development Partnership Officer Representative LLP

Local Strategic Partnerships (LSPs)

North Devon Plus 1 (Con) Cllr R Edgell Local Action Group

Playlines Trust 1 (Con) Cllr J McInnes

Safer Devon Partnership 1 (Con) Cllr R Croad (Cabinet Member – Community Safety)

SENtient Trust 1 (Con) Cllr S Randall-Johnson 6 Visit Devon CIC Board 1 (Con) Cllr R Gilbert (Relevant Cabinet Member)

7 LOCAL BODIES

Advance 1 (Con) Cllr K Ball

Axminster Leisure Centre 2 (Con) Cllr I Hall Partnership (Con) I Chubb

Ayshford Foundation 3 Mrs Neale Trust Mrs Butt (Con) Cllr R Radford

Barnstaple Town Centre 2 (Con) Cllr J Mathews (Local Member) Management Committee

Beer Community Land 1 (Ind EDA) Cllr M Shaw Trust

Bere Alston Sir John 1 (LD) S.J. Sherrell Maynards School Foundation

Bideford & District 2 Senior Assistant Archivist (North Devon) Community Archive (Con) Cllr A Eastman Council

Blackdown Hills AONB/ 1 (Con) Cllr J Berry Partnership

Blackhill & Venn Ottery 1 (Con) Cllr R Scott (Local Member) Quarry Local Liaison Group

Bovey Tracey Exhibition 2 (Con) Cllr S Leigh Foundation (Con) Cllr G Gribble

Broadpath Landfill & 1 (Con) Cllr R Radford (Local Member) Hillhead Quarry Local Liaison Group

Bude Canal Trust 1 (Con) Cllr B Parsons Partnership

Budleigh Salterton, 1 (Con) Cllr J Trail The Fryer Welfare Trusts

Budleigh Salterton, 1 (Con) Cllr J Trail (till 2023) The Fryer Recreational 8 Trusts

Chaloner’s Educational 2 (LD) D. Paul Foundation, Braunton (Con) Cllr C Chugg

Chudleigh Pynsents 2 (Con) A Sheppard Exhibition Foundation (Con) Mrs J V Haws

Combe Martin Ley’s 2 (Con) Mr J Williams Foundation (Con) Cllr A Davis

Cranbrook Strategic 2 (Con) Cllr R Gilbert (relevant Cabinet Member) Delivery Board (Con) tbc (Local Member)

Crediton Hayward’s 1 (Con) Rev Matthew Tregenza (permanent appt) Educational Foundation

Dart Estuary Forum 1 (Con) Cllr J Hawkins (Linked to South Devon AONB)

Dartmouth Swimming Pool 1 (Con) Cllr J Hawkins Co. Ltd.

Deepmoor Landfill Local 1 (Con) Cllr A Saywell (Local Member) Liaison Group

Denys Yonge Educational 1 (Con) Cllr A Saywell (Local member) Foundation

Devon Heartlands 1 (Con) Cllr K Ball (Deputy Cllr J McInnes) (Local Member) Community Development Trust

Devonport Local 3 (Con) Cllr R Croad Liaison Group (Con) Cllr J Hart Head of Emergency Planning

Drakelands Mine Local 1 (Con) Cllr J Hart (Local Member) Liaison Group

East Devon AONB 2 (Con) Cllr C Channon Partnership (Con) Cllr I Chubb

Exe Estuary Management 1 (Con) Cllr J Trail (Rep becomes Chair of Partnership) Partnership 9 Exeter Airport Consultative 1 (Con) Cllr P Twiss Group/Committee

Exeter Bid Company Ltd 1 (Con) Cllr R Gilbert (Cabinet Member)

Exeter and East Devon 2 (Con) Cllr R Gilbert (Relevant Cabinet Member) Enterprise Zone Chief Planner

Exeter Energy from Waste 1 (Lab) Cllr Y Atkinson (Local Member) Plant Local Liaison Group

Exeter Health & Wellbeing 2 (Con) Cllr A Leadbetter (as Chair of Exeter Board Board (Con) Cllr S Randall Johnson (Chair of Health & Adult Care Scrutiny)

Exeter Hele’s Educational 9 (Lab) Cllr H Ackland Trust (Lab) Cllr M Asvachin (Lab) Cllr Y Atkinson (Lab) Cllr S Aves (Lab) Cllr R Hannaford (Con) Cllr A Leadbetter (Con) Cllr P Prowse (Lab) Cllr G Sheldon (Lab) Cllr C Whitton

Exeter Royal Academy 1 (Con) Mr T Alexander (LA Governor) for Deaf Education (Independent School)

Exeter School 1 (Con) Mrs R Viger (no need to appoint in future)

Exeter St. John’s Hospital 4 Ms S M Hobden Educational Foundation Miss R Edbrooke Lady J Stanhope Vacancy (agreed to keep vacant for Foundation’s preferred candidate)

Exeter Science Park 2 Head of Economy, Enterprise and Skills Ltd (Con) Cllr R Gilbert (Cabinet Member)

Exmouth Regeneration 2 (Con) Cllr J Trail Board (Con) Cllr R Scott

Exmouth Town Management 1 (Con) Cllr J Trail Panel

Grand Western Canal 3 (Con) Cllr C Slade (Local member) Joint Advisory Committee (Con) Cllr R Radford (Local member) 10 (Con) Cllr R Croad (Relevant Cabinet Member)

Greendale Barton Business 1 (Con) Cllr R Scott (Local Member) Park Local Liaison Group

Haven Banks Outdoor 1 (Lab) Cllr C Whitton (Local Member) Education Centre Advisory Committee

Hayward’s Educational Foundation 1 Rev Matthew Tregenza

Heathfield Landfill Local 1 (Con) Cllr R Peart (Local Member) Liaison Group

Hill Barton Business Park 1 (Con) Cllr R Bloxham (Local Member) Local Liaison Group

Holsworthy Biogas Local 1 (Con) Cllr B Parsons (Local Member) Liaison Group

Holsworthy MCTi 1 (Con) Cllr B Parsons

Hemyock and Clayhidon 1 (Con) The Rev. R. White Mary Waldron Foundation

Ivybridge Dame Hannah 1 (Con) Vacancy – Mr Dermot Roberts (TBC) Rogers School

Involve (Voluntary Action 1 (Con) Cllr C Slade Mid Devon)

King Edwards VI Community 4 Mr. A. Whitty College Foundation (Green) Cllr J Hodgson (Local Member) Ms J Harrop (Appointed by school) Mr D Horsburgh

Kingsbridge Community 1 (Con) Sir Simon Day College Trust

Lady Modiford’s Endowed 1 (LD) Mr. M.J. Dobson School

Meldon Viaduct Trust 2 (Con) Cllr P Sanders 11 Company Ltd (Con) Cllr K Ball / Christine Marsh

Northbrook Community Trust 7 (Lab) Cllr H Ackland Board of Managers (Lab) Mrs S Spence Mrs. R. Saltmarsh Mrs. D. Duley Dr John Whitehead Richard Westlake Ms Lauren Pitchford

Northbrook Community Trust 1 (Lab) Cllr H Ackland (Local Member Pinhoe/Mincinglake) Board of Trustees

North Devon Archive 1 (Con) Cllr J Mathews (must be a Councillor) Steering Group

North Devon Athletics 2 (Con) Cllr A Davis Trust (Con) Cllr J Mathews

North Devon Biosphere 2 (Con) Cllr C Chugg Reserve Partnership (Con) Cllr J Yabsley

North Devon AONB 1 (Con) Cllr T Inch Partnership

North Tawton School Lands 1 (Con) G. King Charity

Okehampton Community 1 (Con) Cllr K Ball and Recreation Association (OCRA)

Okehampton East 1 Melanie Sealey Management Company

One 1 (Con) Cllr T Inch

Pyncombe Poughill 1 (Con) Cllr M Squires Educational Foundation

Queen Elizabeth’s 2 (Con) J. Stone Educational Foundation (Con) J.D Boyle

RD & E NHS Foundation Trust 1 (Con) Cllr Twiss (cannot be relevant Cabinet Member) (Exeter) Council of Governors Vacancy (Alternate Governor) 12 Sherford Community Trust 1 Gina Small (Officer Appointment)

Silbelco Ball Clay 1 (Con) Cllr R Peart (Local member) Community Liaison

Skypark Development 3 (Con) Cllr R Gilbert Partnership LLP Head of Economy, Enterprise & Skills Head Accountant - Capital & Technical Team (John Bougeard)

Skypark / Hayes Farm 2 (Con) Cllr R Bloxham (Local Member) Local Liaison Group (Con) Cllr S Randall Johnson (Local Member)

South Devon AONB 2 (Con) Cllr R Croad Partnership (Con) Cllr J Hawkins

South Devon Estuaries 1 (Con) Cllr J Hawkins Partnership

South Molton Amory House 1 (Con) Cllr J Yabsley Community Information Centre

Stoneycombe Quarry 1 (LD) Cllr A Dewhirst (Local Member – Ipplepen & the Liaison Committee Kerswells)

Stowford Rise 1 (Con) Cllr S Hughes Community Centre

Stover Canal Trust 1 (Con) Cllr G Gribble (3 year terms – reappointed March 2019 - until March 2022)

Tamar Estuaries 1 (Con) Cllr P Sanders Consultative Forum+

Tamar Valley AONB 2 (Con) Cllr P Sanders Partnership (Con) Cllr D Sellis

Tavistock College 1 (Con) Cllr D Sellis Endowment Fund

Tavistock Heritage 1 (Con) Cllr D Sellis Forum

13 Teign Estuary Partnership 1 (Con) Cllr S Russell

Teignmouth Town Centre 1 (Con) Cllr S Russell (Local Member) Management Committee

The Devon Educational 2 (Con) Cllr S Randall-Johnson Trust (Con) Cllr R Peart

The Maynard School, 1 (Con) S Randall Johnson Exeter

The Richards Educational 2 Mr J Ayshford Charity, Silverton Mrs Self (Appointments must to be local)

Tiverton Education 6 Locally based Committee of the 6 County Council Foundation Members representing Mid Devon

Torbay Hospital Trust 1 (Con) Cllr J Hawkins

Town Team () 1 (Con Place but LD appointment) Cllr G Hook

Venn Quarry Local 1 (Con) Cllr R Edgell (Local Member) Liaison Group

WESC Foundation 1 (Con) Cllr A Leadbetter [for visual impairment] (non-maintained)

Westleigh Quarry Local 1 (Con) Cllr R Radford (Local Member) Liaison Group

Whitecleave Quarry Local 1 (Con) Cllr S Barker (Local Member) Liaison Group

Whitestone Church House 1 (Con) Mr John Eyre Educational Foundation

Widecombe Educational 1 (Con) Mrs J Young Foundation/Church House & Lands Charity

Woodbury, Exmouth & 1 (Con) Cllr C Channon (must be Local Member) Budleigh (WEB) Community Health & Wellbeing Board. 14 Companies (Members and Officers)

Member Only Appointments

Careers South West Ltd 1 (Con) Cllr S Randall-Johnson (Observer)

Exeter Bid Company Ltd 1 (Con) Cllr R Gilbert (Cabinet Member)

Playlines Trust 1 (Con) Cllr J McInnes

Devon Norse Ltd 2 (Con) Cllr G Gribble (Con) Cllr D Sellis

Meldon Viaduct Trust 2 (Con) Cllr P Sanders Company Ltd (Con) Cllr K Ball / Christine Marsh (Established as non-profit making company limited by guarantee with charitable status. No shareholders)

Visit Devon CIC Board 1 (Con) Cllr R Gilbert (Relevant Cabinet Member)

Member / Officer Appointments

NPS South West Ltd 2 (Con) Cllr G Gribble Board of Directors Melanie Wellard

Exeter Science Park 2 Head of Economy, Enterprise and Skills Ltd (Con) Cllr R Gilbert (Cabinet Member)

Babcock Learning & 2 (Con) Cllr B Parsons Development Partnership Officer Representative LLP

Skypark Development 3 (Con) Cllr R Gilbert Partnership LLP Head of Economy, Enterprise & Skills Head Accountant - Capital & Technical Team (John Bougeard)

Trading Standards Joint 2 (Con) Cllr R Gilbert Service Review Panel Trading Standards Officer

TSSW 1 (Con) Cllr R Gilbert

Officer Only Appointments

Exeter Skypark Ltd 1 Head of Economy, Enterprise & Skills

Okehampton East 1 Melanie Sealey Management Company

Sherford Community Trust 1 Gina Small

South West Grid for Learning TBC

South West Investment 1 Head of Economy, Enterprise & Skills Group Limited (Company limited by guarantee)

Exeter City Futures 1 Jamie Hulland

15 Community Interest Company

16