Schedule I NORTH WARWICKSHIRE BOROUGH COUNCIL CONSTITUTION OF BOARDS/COMMITTEES FOR 2005/2006 AND THE APPOINTMENT OF MEMBERS AND THE CHAIRMAN AND VICE-CHAIRMAN THERETO Executive Board (12) 1 2 3 4 5 6 7 8 9 10 11 12 Leader - Cllr Hayfield Cllr Powell (Vice-Chair) Cllr Fowler Cllr R Freer Cllr May Cllr L Smith Cllr Meredith Cllr M Stanley Cllr Hall Cllr Place Cllr Forsyth Cllr Phillips Community & Environment Board (11) 1 2 3 4 5 6 7 8 9 10 11 Resources Board (11) 1 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 6 7 8 9 10 Deputy Leader - Cllr Fowler Cllr Bassan (Vice-Chair) Cllr L Freer Cllr May Cllr Payne Cllr Swann Cllr Phillips Cllr Robinson Cllr Winter Cllr Lewis Cllr A Smith Planning and Development Board (13) Deputy Leader - Cllr L Smith Cllr Gordon (Vice-Chair) Cllr Beeson Cllr Simpson Cllr Smitten Cllr Powell Cllr Place Cllr Moore Cllr Moss Cllr Y Stanley Cllr Tooth 1 2 3 4 5 6 7 8 9 10 11 12 13 Deputy Leader - Cllr Simpson Cllr R Freer (Vice-Chair) Cllr Hayfield Cllr Sherratt Cllr Lea Cllr Smitten Cllr Milligan Cllr Sweet Cllr Winter Cllr Morson Cllr Moss Cllr Tooth Cllr A Smith Internal Overview & Scrutiny Board (Resources) (10) External Overview & Scrutiny Board (Community) (8) Convenor - Cllr Lea Deputy Convenor - Cllr Edgington Cllr L Freer Cllr Payne Cllr Swann Cllr Bassan Cllr Sweet Cllr Lewis Cllr Robinson Cllr Forsyth 1 2 3 4 5 6 7 8 Convenor - Cllr Morson Deputy Convenor - Cllr Beeson Cllr Gordon Cllr Welby Cllr Meredith Cllr M Stanley Cllr Moore Cllr Hall D:\726960528.doc Licensing Committee (15) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Councillor R Freer (Chairman) Councillor Forsyth (Vice Chair) Councillor Bassan Councillor Beeson Councillor Gordon Councillor Hall Councillor Lewis Councillor Milligan Councillor Morson Councillor Moss Councillor Payne Councillor Place Councillor Sherratt Councillor Smitten Councillor Sweet Portfolio Holders Housing - Cllr Powell Rural Communities - Cllr May Crime and Disorder - Cllr Beeson Health and Wellbeing - Cllr Meredith Community Liaison and Social Inclusion - Cllr L Freer Staff Care and Work Environment - Cllr Smitten Service Delivery and CPA - Cllr Swann Standards Committee Independent Chair - Mr C W Harding 1 2 3 4 5 6 7 8 9 10 Cllr Sherratt Cllr Welby Cllr Milligan Cllr Edgington Cllr Y Stanley Parish Councillor T Hopkins Parish Councillor M Shaw Dr T D Bradley Mr C W Harding Mr R H Jennings D:\726960528.doc Area Forums North South Cllr Moore Cllr Sweet Cllr Morson Cllr Winter (Co-ordinator) Cllr M Stanley Cllr Y Stanley Cllr A Smith Cllr Smitten Cllr May Cllr Meredith Cllr Fowler Cllr Welby Cllr Gordon Cllr Sherratt (Co-ordinator) Cllr L Smith Cllr Hayfield East West Cllr Beeson Cllr R Freer Cllr Bassan (Co-ordinator) Cllr Powell Cllr L Freer Cllr Milligan Cllr Place Cllr Robinson Cllr Edgington Cllr Hall Cllr Tooth Cllr Lewis Cllr Phillips Cllr Forsyth Cllr Moss Cllr Lea Cllr Simpson Cllr Payne (Co-ordinator) Cllr Swann D:\726960528.doc