Appendix 2

Agenda Item 8 - Reconstitution of Committees, Standing Orders, Allowances, Delegations and Related Matters – FEP 2597

APPOINTMENTS AND URGENCY COMMITTEE

MEMBERSHIP – 4 Members (3 Labour, 1 Conservative)

Group MEMBER Alternates: All other Members of the LFEPA Labour Labour Dr Fiona Group Twycross AM Labour AM Labour Cllr Martin Whelton

Conservative Alternates: All other Members of the LFEPA AM Conservative Group

Chair: Dr AM

Vice-Chair: Cllr Martin Whelton

GOVERNANCE, PERFORMANCE AND AUDIT COMMITTEE

MEMBERSHIP – 5 Members (3 Labour, 2 Conservative)

Group MEMBER Alternates: All other Members of the LFEPA Labour Labour Cllr Jack Group Hopkins Labour Cllr AM Labour Amy Whitelock Gibbs Conservative Cllr Oonagh Alternates: All other Members of the LFEPA Moulton Conservative Group Conservative AM

Chair: Cllr Jack Hopkins

Vice-Chair: Cllr Florence Eshalomi AM

RESOURCES COMMITTEE

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

Group MEMBER Alternates: All other Members of the LFEPA Labour Labour Dr Fiona Group Twycross AM Labour Andrew Dismore AM Labour Cllr Mehboob Khan Labour Cllr Martin Whelton Labour Cllr Emma Dent Coad Conservative Gareth Bacon Alternates: All other Members of the LFEPA AM Conservative Group Conservative Cllr Susan Hall

Ungrouped Cllr Caroline Member Russell AM (Green) Ungrouped Member AM (UKIP)

Chair: Dr Fiona Twycross AM

Vice-Chair: Andrew Dismore AM

STRATEGY COMMITTEE

MEMBERSHIP – 6 Members (4 Labour, 2 Conservative)

Group MEMBER Alternates: All other Members of the LFEPA Labour Labour Cllr Sarah Group Hayward Labour Cllr Fiona Colley Labour Cllr AM Labour Amy Whitelock Gibbs Conservative Cllr Susan Hall Alternates: All other Members of the LFEPA Conservative Group Conservative Cllr Oonagh Moulton

Chair: Cllr Sarah Hayward

Vice-Chair: Cllr Fiona Colley

EQUALITIES WORKING GROUP

Group MEMBER Labour Dr Fiona Twycross AM Labour Cllr Sarah Hayward Labour Cllr Mehboob Khan Conservative Cllr Oonagh Moulton

Chair: Dr Fiona Twycross AM

JOINT COUNCIL

Group MEMBER Labour Dr Fiona Twycross AM Labour Andrew Dismore AM Labour Cllr Jack Hopkins Labour Cllr Forence Eshalomi AM Labour Emma Dent Coad Conservative Cllr Susan Hall

Ungrouped Cllr Caroline Member Russell AM (Green) Ungrouped David Kurten Member AM (UKIP)

LOCAL PENSION BOARD

Group MEMBER Labour Cllr Fiona Colley Labour Cllr Leonie Cooper AM Labour Cllr Jack Hopkins AM Conservative Cllr Oonagh Moulton Conservative Tony Arbour AM

Appendix 3

Agenda Item 9 – Representation on Outside Bodies 2016-17 – FEP 2598

(1) Local Government Association

(a) General Assembly, 4 representatives – 3 Labour seats and 1 Conservative seat and the right for the Chair to exercise the Authority’s corporate vote, with the voting rights set out in paragraph 4 of the report (FEP 2598);

Cllr Mehboob Khan Cllr Martin Whelton Emma Dent Code Tony Arbour AM

(b) Fire Services Commission, 9 representatives – 6 Labour Group seats, 2 Conservative Group seats and 1 seat allocated to an Ungrouped Member;

Dr Fiona Twycross AM Cllr Mehboob Khan Cllr Fiona Colley Cllr Jack Hopkins Cllr Florence Eshalomi AM Cllr Emma Dent Coad Gareth Bacon AM Councillor Susan Hall Vacancy [Ungrouped Member]

(2) London Councils

Leaders’ Committee, the Chair of the Authority or her nominee;

Dr Fiona Twycross AM

(3) The following Members be appointed as the Authority’s representatives to consult and liaise with London Councils’ lead Members on each of the following policy areas on matters of major importance for the 2016-17 year:

(a) Crime and Public Protection

No nomination

(b) Economic Development

No nomination

(c) Children and Young People

No nomination

(d) Housing

No nomination

(e) Planning

No nomination