Chief Executives' Group - North Yorkshire and York
17 June 2022
LGNYY - next meeting
1. Purpose of the report
1.1 To ask Chief Executives to identify items of business for LGNYY's meeting on 1 July 2022 and to note the deadline for providing finalised reports for agenda distribution.
2. Background
2.1 A meeting of Local Government North Yorkshire and York (LGNYY) is scheduled to be held on Friday 1 July 2022 at 2.30pm. This will be a remote meeting using MS Teams, hosted by the County Council. The meeting will be live-streamed on the County Council's website.
3. Issues for consideration
3.1 Chief Executives are asked to identify items of business for LGNYY's meeting on 1 July. Business currently identified is listed below:
a) Appointment of LGNYY's Chair and two Vice-Chairs for 2022/23. In accordance with LGNYY's constitution, with regard to 202/23, LGNYY's Chair is due to rotate to the Leader of the County Council. The two Vice-Chairs are due to be the Leader of the City of York Council and the Leader of one of the District Councils.
b) Nominations to Outside Bodies for 2022/23 - Please see the draft report at Appendix 1.
c) LEP update from James Farrar.
4. Report deadline
4.1 Finalised reports, for consideration by LGNYY on 1 July, should be emailed to ruth.gladstone@northyorks.gov.uk by 5pm on Tuesday 21 June 2022.
5. Recommendations
5.1 That Chief Executives identify items of business for LGNYY's meeting.
5.2 That it be noted that finalised reports for LGNYY's meeting should be emailed to ruth.gladstone@northyorks.gov.uk by 5pm on Tuesday 21 June 2022.
Democratic Services
North Yorkshire County Council
Appendix 1
DRAFT
Local Government North Yorkshire and York
1 July 2022
Nominations to Outside Bodies - Report of the Honorary Secretary
1.0 Purpose of the report
1.1 To invite nominations to outside bodies to service for the forthcoming year.
2.0 Nominations sought
2.1 Nominations are sought for appointment to the following four outside bodies, to serve for 2022/23. Members who have served in these positions during 2021/22 are identified in the following.
a) European Structural and Investment Funds Sub-Committee:
2021/22 representatives:
1. From the City of York Council - Former Cllr Darryl Smalley
2. From North Yorkshire County Council - Cllr Andrew Lee
3. From the 7 District Councils - Cllr Stephen Arnold (Ryedale)
2021/22 substitutes:
1. From the City of York Council - Cllr Andrew Waller
2. From North Yorkshire County Council - Cllr Carl Les
3. From the 7 District Councils - Cllr Dinah Keal (Ryedale)
b) North Yorkshire Pension Fund Committee - District Councils' substitute:
2021/22 substitute - Cllr Angie Dale (Richmondshire)
Note: Following a call for nominations by email, Craven District Cllr Patrick Mulligan was nominated and appointed as the District Councils' representative on the committee for 2022/23
c) York and North Yorkshire LEP Board - District Councils' representation:
2021/22 representatives:
- Cllr Mark Crane (Selby District Council) representing the Leaders of Craven, Harrogate and Selby District Councils
- Cllr Mark Robson (Hambleton District Council) representing the Leaders of Ryedale, Hambleton and Richmondshire district areas
Substitutes: Not permitted. However, with the Chair's prior permission, observers may attend in the absence of a representative. Where the representative represents several District Councils, the observer should be a District Council Leader rather than a Deputy Leader.
Note: The LEP's constitution specifies that the Leaders of the following Councils are members of the LEP Board: North Yorkshire, York and Scarborough. There is no requirement for LGNYY to confirm these nominations.
d) Yorkshire and Humber Strategic Migration Group:
There are four positions on this group, each of which may be filled either by and elected member or, in the absence of such a nomination, an officer.
2021/22 representatives:
1. Neil Irving (NYCC's Assistant Director (Policy, Partnerships and Communities))
2. Ann-Marie Douglas (City of York Council's Temporary Accommodation Manager)
2021/22 substitute, to attend in the absence of either Neil Irving or Ann-Marie Douglas:
1. Jonathan Spencer (NYCC's Corporate Development Officer who is project managing the refugee resettlement)
2. 2nd substitute : Vacancy
e) Yorkshire and North Yorkshire Vice-Chair of the Yorkshire and Humber Climate Commission
2021/22 representative: Cllr Richard Foster (Craven District Council)
3.0 Recommendations
3.1 That Members be nominated orally at today's meeting to serve for the forthcoming year on the outside bodies listed at paragraph 2.1
Richard Flinton
Honorary Secretary
Local Government North Yorkshire and York
Author of report: Ruth Gladstone (Principal Democratic Services Officer, North Yorkshire County Council) email: ruth.gladstone@northyorks.gov.uk
