Appendix 1

RECONSTITUTION OF COMMITTEES – 2017 - 2018 (based on the recommendations in the report FEP 2730)

Note - the report recommends that in the case of the Authority’s Committees, the Members of each party Group are appointed as alternates for their Group’s appointed Members, in no particular order.

APPOINTMENTS AND URGENCY COMMITTEE

MEMBERSHIP – 4 Members (3 Labour, 1 Conservative)

Group MEMBER Labour Dr AM

Labour AM

Labour Cllr Martin Whelton

Conservative AM

Nominations for Chair: Dr Fiona Twycross AM

Nominations for Vice-Chair: Cllr Martin Whelton

GOVERNANCE, PERFORMANCE AND AUDIT COMMITTEE

MEMBERSHIP – 5 Members (3 Labour, 2 Conservative)

Group MEMBER Labour Cllr Jack Hopkins

Labour AM

Labour Cllr Amy Whitelock Gibbs

Conservative Cllr Oonagh Moulton

Conservative AM

Nominations for Chair: Cllr Jack Hopkins

Nominations for Vice-Chair: Cllr Amy Whitelock Gibbs

1 Appendix 1

RESOURCES COMMITTEE

MEMBERSHIP – 9 Members (5 Labour, 2 Conservative, 1 Ungrouped Green Member, 1 Ungrouped UKIP Member)

Group MEMBER Labour Dr Fiona Twcross AM

Labour Andrew Dismore AM

Labour Cllr Mehboob Khan

Labour Cllr Martin Whelton

Labour Cllr Emma Dent Coad

Conservative Gareth Bacon AM

Conservative Cllr

Ungrouped Green Member Cllr AM

Ungrouped UKIP Member AM

Nominations for Chair: Dr Fiona Twycross AM

Nominations for Vice-Chair: Andrew Dismore AM

STRATEGY COMMITTEE

MEMBERSHIP – 6 Members (4 Labour, 2 Conservative)

Group MEMBER Labour Cllr Sarah Hayward

Labour Cllr Fiona Colley

Labour AM

Labour Cllr Amy Whitelock Gibbs

Conservative Cllr Susan Hall

Conservative Cllr Oonagh Moulton

Nominations for Chair: Cllr Sarah Hayward

2 Appendix 1

Nominations for Vice-Chair: Cllr Fiona Colley

EQUALITIES WORKING GROUP

MEMBERSHIP – 4 Members (3 Labour, 1 Conservative)

Group MEMBER Labour Dr Fiona Twycross AM

Labour Cllr Sarah Hayward

Labour Cllr Mehboob Khan

Conservative Cllr Oonagh Moulton

Nominations for Chair: Dr Fiona Twycross

Nominations for Vice Chair:

LONDON PENSION BOARD – Employer Representatives (NB these can not be Members of the Resources Committee)

MEMBERSHIP – 5 Members (3 Labour, 2 Conservative)

Group MEMBER ALTERNATE 1 ALTERNATE 2 ALTERNATE 3 Labour Cllr Fiona Unmesh Desai AM Cllr Amy Whitelock Cllr Sarah Hayward Colley Gibbs Labour Leonie Cooper Unmesh Desai AM Cllr Amy Whitelock Cllr Sarah Hayward AM Gibbs Labour Cllr Jack Unmesh Desai AM Cllr Amy Whitelock Cllr Sarah Hayward Hopkins Goibbs Conservative Tony Arbour AM Conservative Cllr Oonagh Moulton

3 Appendix 1

JOINT COUNCIL

MEMBERSHIP – 8 Members (5 Labour, 2 Conservative, 1 Ungrouped Green Member, 1 Ungrouped UKIP Member)

Group MEMBER Labour Dr Fiona Twycross AM

Labour Andrew Dismore AM

Labour Cllr Jack Hopkins

Labour Unmesh Desai AM

Labour Cllr Emma Dent Coad

Conservative Cllr Susan Hall

Ungrouped Green Member Cllr Caroline Russell AM

Ungrouped UKIP Member David Kurten AM

4