Agenda and minutes
Confirmation Hearings Committee - Monday 10 April 2017 2.30 pm
- Agenda frontsheet PDF 266 KB View agenda as DOC
- Agenda reports pack
- Supplementary Information PDF 766 KB
- Printed minutes PDF 72 KB View minutes as DOC
- Minutes - Appendix 1 - Revised Declarations of Interest PDF 38 KB
- Minutes - Apendix 2 - Transcript of Confirmation Hearing for Chair of the Cultural Leadership Board PDF 38 KB
- Minutes - Appendix 3 - Transcript for Confirmation Hearing for Chair of OPDC PDF 38 KB
Venue: Chamber, City Hall, The Queen's Walk, London, SE1 2AA. View directions
Contact: Joanna Brown and Teresa Young, Senior Committee Officers; telephone: 020 7983 6559; email: [email protected]; and [email protected]; Minicom: 020 7983 4458
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Election of Chair Minutes: 1.1 As Andrew Boff AM, Chairman, had given his apologies for absence, in accordance with Standing Order 1.5F, the Clerk to the Committee sought nominations for the office of Chair of the Committee for this meeting.
1.2 It was moved by Gareth Bacon AM, and seconded by Tom Copley AM, ... view the full minutes text for item 1. |
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Apologies for Absence and Chair's Announcements To receive any apologies for absence and any announcements from the Chair. Minutes: 2.1 Apologies for absence were received from: Andrew Boff AM (Chairman) for whom Keith Prince AM attended as a substitute; Jennette Arnold OBE AM for whom Joanne McCartney AM attended as a substitute; Len Duvall AM for whom Unmesh Desai AM attended as a substitute; and Steve O’Connell AM. |
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Declarations of Interests PDF 85 KB Report of the Executive Director of Secretariat Contact: Joanna Brown, [email protected] and Teresa Young, [email protected]; 020 7983 6559
The Committee is recommended to:
(a) Note the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, as disclosable pecuniary interests;
(b) Note the declaration by any Member(s) of any disclosable pecuniary interests in specific items listed on the agenda and the necessary action taken by the Member(s) regarding withdrawal following such declaration(s); and
(c) Note the declaration by any Member(s) of any other interests deemed to be relevant (including any interests arising from gifts and hospitality received which are not at the time of the meeting reflected on the Authority’s register of gifts and hospitality, and noting also the advice from the GLA’s Monitoring Officer set out at Agenda Item 2 and to note any necessary action taken by the Member(s) following such declaration(s). Additional documents: Minutes: 3.1 The Committee received the report of the Executive Director of Secretariat.
3.2 A revised list of relevant offices held by Assembly Members was tabled.
3.2 Resolved:
That the list of offices held by Assembly Members, as attached at Appendix 1, be noted as disclosable pecuniary interests.
3.3 The Chairman ... view the full minutes text for item 3. |
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The Committee is recommended to confirm the minutes of the meeting of the Confirmation Hearings Committee held on 20 February 2017 to be signed by the Chair as a correct record. Additional documents:
Minutes: 4.1 Resolved:
That the minutes of the Confirmation Hearings Committee held on 20 February 2017 be signed by the Chairman as correct records. |
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Report of the Executive Director of Secretariat Contact: Joanna Brown, [email protected] and Teresa Young, [email protected]; 020 7983 6559
PART A:
(a) Note the following background information: · The letter from the Mayor to the Chairman of the London Assembly (dated 23 March 2017) advising the Assembly of his proposed appointment of Ben Evans to the office of Chair of the Cultural Leadership Board (Appendix 1); and · The letter from the Chairman of the Assembly to Ben Evans which confirms notice of the Confirmation Hearings Committee meeting in respect of the appointment and the formal notice from the Head of Paid Service (Appendix 2).
(b) Note any information received after publication of the agenda;
PART B: (c) Put questions to the Mayor’s proposed appointee to the office of Chair of the Cultural Leadership Board; and
PART C: (d) Make a decision on its recommendation to the Mayor as to whether or not the nominee should be appointed to the office of Chair of the Cultural Leadership Board. Additional documents:
Minutes: 5.1 The Committee received the report of the Executive Director of Secretariat.
5.2 Before moving to the question and answer session with the Mayor’s nominee for the office of Chair of the Cultural Leadership Board, the Chairman asked the Committee to formally note the background information circulated with the agenda ... view the full minutes text for item 5. |
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Adjournment
With the consent of the Committee and, in accordance with Standing Orders, at 3.20pm the Chairman adjourned the meeting. The Committee reconvened at 3.30pm.
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Report of the Executive Director of Secretariat Contact: Joanna Brown, [email protected] and Teresa Young, [email protected]; 020 7983 6559
PART A:
(a) Note the following background information: · The letter from the Mayor to the Chairman of the London Assembly (dated 24 March 2017) advising the Assembly of his proposed appointment of Liz Peace CBE to the office of Chair of the Old Oak and Park Royal Development Corporation (Appendix 1); and · The letter from the Chairman of the Assembly to Liz Peace CBE which confirms notice of the Confirmation Hearings Committee meeting in respect of the appointment and the formal notice from the Head of Paid Service (Appendix 2).
(b) Note any information received after publication of the agenda;
PART B: (c) Put questions to the Mayor’s proposed appointee to the office of Chair of the Old Oak and Park Royal Development Corporation; and
PART C: (d) Make a decision on its recommendation to the Mayor as to whether or not the nominee should be appointed to the office of Chair of the Old Oak and Park Royal Development Corporation.
Additional documents:
Minutes: 6.1 The Committee received the report of the Executive Director of Secretariat.
6.2 Before moving to the question and answer session with the Mayor’s nominee for the office of Chair of the Old Oak and Park Royal Development Corporation, the Chairman asked the Committee to formally note the background information ... view the full minutes text for item 6. |
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Date of Next Meeting The next meeting of the Committee has not been scheduled. Minutes: 7.1 The next meeting of the Committee had not been scheduled. |
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Any Other Business the Chair Considers Urgent Minutes: 8.1 There was no other business the Chair considered urgent. |
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Close of Meeting Minutes: 9.1 The meeting ended at 3.53pm. |