Item 7 - Appendix 3 - Joint Boards etc 2022
West Dunbartonshire Council · 18 May 2022
Back to West Dunbartonshire Council — 18 May 2022 and its agenda
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Appendix 3 LIST OF JOINT BOARDS, JOINT COMMITTEES AND STRATEGIC PARTNERSHIPS REQUIRING NOMINATIONS MAY 2022 NAME OF ORGANISATION NOMINATIONS REQUIRED OTHER INFORMATION Clyde and Loch Lomond Plan Joint Committee 1 plus 1 substitute Member will have decision-making capacity as a director, trustee or executive of the organisation. A prior knowledge or interest in flooding would be desirable however not essential. Community Planning West Dunbartonshire 3 plus 3 substitutes Meets four times per year, Community Planning West Dunbartonshire (CPWD) is a management group representing the key community planning partners for the area. Dunbartonshire and Argyll and Bute Valuation Joint Board 5 plus 5 substitutes Meets three times per year, joint board with Argyll & Bute and East Dunbartonshire Councils. Dunbartonshire Educational Trust – Governors 3 Generally meets twice per year either in Clydebank or Dumbarton. Joint Board with East Dunbartonshire, Argyll & Bute and North Lanarkshire Councils. Glasgow City Region City Deal 1 (Leader plus substitute) Involves 8 neighbouring Councils NHS Greater Glasgow and Clyde Board 1 Nominee should be the Leader of the Council, Depute Leader or spokesperson for health matters who, once confirmed by the Scottish Government minister will become a non-executive director. Shared Services Committee 4 Joint Committee with Inverclyde Council. Strathclyde Pension Fund Pension Board 1 Pension Board representatives are required to adhere to the Model Code of Conduct as specified by Scottish Government (details can be found at: http://www.scotland.gov.uk/Topics/Government/local- government/governance/ethical-standards/codes
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Appendix 3 NAME OF ORGANISATION NOMINATIONS REQUIRED OTHER INFORMATION West Dunbartonshire Environment Trust 1 Trustees meet up to four occasions plus an AGM. The meetings are normally held in Strathleven House, Dumbarton. Member will have decision- making capacity as a director, trustee or executive of the organisation. West Dunbartonshire Health and Social Care Partnership Board 3 plus 3 substitutes Responsible for the planning and the delivery of high quality health and social care services to and with the communities of West Dunbartonshire. The 3 nominees will also become members of the HSCP Audit and Performance Committee. West Dunbartonshire Leisure Trust 3 Board and committees meet approximately 6 times per year. In addition, Directors are expected to attend training sessions which will be designed to help them perform effectively. Member will have decision-making capacity as a director, trustee or executive of the organisation. Knowledge of leisure services and/ or skilled in a profession (company law, marketing or business management would be desirable). Strong business background with a focus on performance and improvement or other capacity that will add value and support to Board decision making, in recognising the lack of diversity currently on the Board, applications from groups which are currently under- represented on the Board, including women and those from black and ethnically diverse communities would be welcome.
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Appendix 3 NAME OF ORGANISATION NOMINATIONS REQUIRED OTHER INFORMATION West of Scotland Archaeology Service Joint Committee 1 plus 1 substitute Meets no more than twice per year, in Glasgow or via MS Teams. Members of the Joint Committee are responsible for ensuring that the work of the archaeology joint service is conducted in accordance with the law and proper standard and that the public money is safeguarded, properly accounted for and used economically, efficiently and effectively. Member will have decision-making capacity as a director, trustee or executive of the organisation. An interest in historic environment and/ or planning and land-use change would be beneficial.