Agenda item

* denotes a Member standing for re-appointment; and

# denotes less than five years’ service on the Court, where appropriate.

 

(a)   One Member on the Health and Social Care Scrutiny Sub Committee for the balance of a four year term to expire in October 2016. This vacancy can only be filled by a Member with less than five years’ service on the Court.

 

Nomination received: -

# Randall Keith Anderson

 

(b)   Two Members on the Social Investment Board for one year terms. One of the vacancies must be filled by a Member with less than five years’ service on the Court.

 

Nominations received: -

The Revd.Dr. Martin Dudley

# Robert Picton Seymour Howard, Deputy

 

(c)   One Member on the Livery Committee (one Common Councilman to be nominated for appointment by Common Hall).

 

Nominations received: -

John Alfred Barker, O.B.E., Deputy

Judith Lindsay Pleasance

 

(d)   One Member on the Investment Committee for the balance of a term to expire in April 2015.

 

Nominations received: -

Michael Hudson

Andrew Stratton McMurtrie

John George Stewart Scott, J.P., B.A.(Hons)

 

(e)   One Member on the Planning and Transportation Committee to fill a vacancy not taken by the Ward of Bassishaw for the coming year.

 

Nominations received: -

John Fletcher

Andrew Stratton McMurtrie

Graham David Packham

 

 

(f)     One Member of the Port Health and Environmental Services Committee to fill a vacancy not taken by the Ward of Bassishaw for the coming year.

 

Nominations received: -

John Alfred Barker, O.B.E., Deputy

Wendy Marilyn Hyde

Judith Lindsay Pleasance

 

(g)   Three Members on the Markets Committee to fill vacancies not taken by the Wards of Coleman Street, Cordwainer and Walbrook for the coming year.

 

Nominations received: -

Christopher Paul Boden

Ann Holmes

Adam Fox McCloud Richardson

 

(h)   Two Members on the Community and Children’s Services Committee to fill vacancies not taken by the Wards of Bassishaw and Bridge for the coming year.

 

Nominations received: -

Randall Anderson

John Alfred Barker, O.B.E., Deputy

David John Bradshaw

Ibthayhaj Shadique Gani

Ann Holmes

Delis Regis

 

(i)     One Member on the Audit and Risk Management Committee for the balance of a term to expire in April 2015.

 

Nominations received: -

Jamie Ingham Clark

Graeme Martyn Smith

 

(j)     One Member on the Licensing Committee for the balance of a term to expire in April 2014.

 

Nomination received: -

Graham David Packham

 

(k)   One Member on the City of London Academy (Southwark) for a four year term to expire in May 2017.

 

Nominations received: -

Ibthayhaj Shadique Gani

Andrew Stratton McMurtrie

   

(l)     One Member on the City Chapter and Percy Trentham Charity for a four year term to expire in April 2017.

 

Nomination received: -

* William Harry Dove, M.B.E., J.P., Deputy 

 

(m) One Member on the City & Guilds of London Institute for a four year term to expire in May 2017.

 

Nominations received: -

* Kevin Malcolm Everett D.Sc.

Dhruv Patel, A.C.G.I.

Graeme Martyn Smith

 

(n)   One Member on the London Drugs and Alcohol Policy Forum for a four year term to expire in May 2017.

 

Nomination received: -

* Hugh Fenton Morris

 

(o)   One Member on the Reeves Foundation for a four year term to expire in May 2017.

 

Nomination received: -

* William Harry Dove, M.B.E., J.P., Deputy 

 

(p)   One Member on the Court of the City University for a three year term to expire in May 2016.

 

Nominations received: -

Mark John Boleat

Charles Edward Lord, O.B.E., J.P., Deputy

Graeme Martyn Smith

 

(q)   One Member on the Relief of the Homeless Poor for the balance of a term to expire in July 2016.

 

Nominations received: -

Andrew Stratton McMurtrie

Thomas Charles Christopher Sleigh

 

(r)    One Member on the Trust of London for the balance of a term to expire in May 2017.

 

Nomination received: -

Charles Edward Lord, O.B.E., J.P., Deputy 

 

(s)   One Member on the Guild Church Council of St Lawrence Jewry for the balance of a term to expire in January 2014.

 

Nominations received: -

Jamie Ingham Clark

Gregory Percy Jones, Q.C.

Andrew Stratton McMurtrie

Judith Lindsay Pleasance

 

(t)     One Member on the City of London Reserve Forces and Cadets Association for a balance of a term to expire in May 2016.

 

Nominations received: -

John Fletcher

Jamie Ingham Clark

James Henry George Pollard, Deputy

 

* denotes a Member standing for re-appointment; and

# denotes less than five years’ service on the Court, where appropriate.

 

(a)   One Member on the Health and Social Care Scrutiny Sub Committee for the balance of a four year term to expire in October 2016. This vacancy can only be filled by a Member with less than five years’ service on the Court.

 

Nomination received: -

# Randall Keith Anderson

 

Read.

 

Whereupon the Lord Mayor declared Randall Anderson to have been appointed on the Health and Social Care Scrutiny Sub Committee.

 

(b)   Two Members on the Social Investment Board for one year terms. One of the vacancies must be filled by a Member with less than five years’ service on the Court.

 

Nominations received: -

The Revd.Dr. Martin Dudley

# Robert Picton Seymour Howard, Deputy

 

Read.

 

Whereupon the Lord Mayor declared The Revd Dr Martin Dudley and Deputy Robert Howard to have been appointed on the Social Investment Board.

 

(c)   One Member on the Livery Committee (one Common Councilman to be nominated for appointment by Common Hall).

 

Nominations received: -

John Alfred Barker, O.B.E., Deputy

Judith Lindsay Pleasance

 

Read.

 

(d)   One Member on the Investment Committee for the balance of a term to expire in April 2015.

 

Nominations received: -

Michael Hudson

Andrew Stratton McMurtrie

John George Stewart Scott, J.P., B.A.(Hons)

 

Read.

 

John Scott sought, and was granted, leave to withdraw his name from those in nomination to serve on the Investment Committee.

 

(e)   One Member on the Planning and Transportation Committee to fill a vacancy not taken by the Ward of Bassishaw for the coming year.

 

Nominations received: -

John Fletcher

Andrew Stratton McMurtrie

Graham David Packham

 

Read.

 

(f)     One Member of the Port Health and Environmental Services Committee to fill a vacancy not taken by the Ward of Bassishaw for the coming year.

 

Nominations received: -

John Alfred Barker, O.B.E., Deputy

Wendy Marilyn Hyde

Judith Lindsay Pleasance

 

Read.

 

The Court proceeded, in accordance with Standing Order No. 10, to ballot on the foregoing vacancies.

 

The Lord Mayor requested the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be scrutineers of the ballots.

 

Resolved – That the votes be counted at the conclusion of the Court and the results printed in the Summons for the next meeting. 

 

(g)   Three Members on the Markets Committee to fill vacancies not taken by the Wards of Coleman Street, Cordwainer and Walbrook for the coming year.

 

Nominations received: -

Christopher Paul Boden

Ann Holmes

Adam Fox McCloud Richardson

 

Read.

 

Whereupon the Lord Mayor declared Christopher Boden, Ann Holmes and Adam Richardson to have been appointed on the Markets Committee.

 

(h)   Two Members on the Community and Children’s Services Committee to fill vacancies not taken by the Wards of Bassishaw and Bridge for the coming year.

 

Nominations received: -

Randall Anderson

John Alfred Barker, O.B.E., Deputy

David John Bradshaw

Ibthayhaj Shadique Gani

Ann Holmes

Delis Regis

 

Read.

 

Shadique Gani sought, and was granted, leave to withdraw his name from those in nomination to serve on the Community and Children’s Services Committee.

 

(i)     One Member on the Audit and Risk Management Committee for the balance of a term to expire in April 2015.

 

Nominations received: -

Jamie Ingham Clark

Graeme Martyn Smith

 

Read.

 

The Court proceeded, in accordance with Standing Order No. 10, to ballot on the foregoing vacancies.

 

The Lord Mayor requested the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be scrutineers of the ballots.

 

Resolved – That the votes be counted at the conclusion of the Court and the results printed in the Summons for the next meeting.

           

(j)     One Member on the Licensing Committee for the balance of a term to expire in April 2014.

 

Nomination received: -

Graham David Packham

 

Read.

 

Whereupon the Lord Mayor declared Graham Packham to have been appointed on the Licensing Committee.

 

(k)   One Member on the City of London Academy (Southwark) for a four year term to expire in May 2017.

 

Nominations received: -

Ibthayhaj Shadique Gani

Andrew Stratton McMurtrie

   

Read.

 

The Court proceeded, in accordance with Standing Order No. 10, to ballot on the foregoing vacancy.

 

The Lord Mayor requested the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be scrutineers of the ballot.

 

Resolved – That the votes be counted at the conclusion of the Court and the result printed in the Summons for the next meeting.

 

(l)     One Member on the City Chapter and Percy Trentham Charity for a four year term to expire in April 2017.

 

Nomination received: -

* William Harry Dove, M.B.E., J.P., Deputy 

 

Read.

 

Whereupon the Lord Mayor declared Deputy Billy Dove to have been re-appointed on the City Chapter and Percy Trentham Charity.

 

(m)  One Member on the City & Guilds of London Institute for a four year term to expire in May 2017.

 

Nominations received: -

* Kevin Malcolm Everett D.Sc.

Dhruv Patel, A.C.G.I.

Graeme Martyn Smith

 

Read.

 

Graeme Smith sought, and was granted, leave to withdraw his name from those in nomination to serve on the City & Guilds of London Institute.

 

The Court proceeded, in accordance with Standing Order No. 10, to ballot on the foregoing vacancy.

 

The Lord Mayor requested the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be scrutineers of the ballot.

 

Resolved – That the votes be counted at the conclusion of the Court and the result printed in the Summons for the next meeting.

 

(n)   One Member on the London Drugs and Alcohol Policy Forum for a four year term to expire in May 2017.

 

Nomination received: -

* Hugh Fenton Morris

 

Read.

 

Whereupon the Lord Mayor declared Hugh Morris to have been re-appointed on the London Drugs and Alcohol Policy Forum.

 

(o)   One Member on the Reeves Foundation for a four year term to expire in May 2017.

 

Nomination received: -

* William Harry Dove, M.B.E., J.P., Deputy 

 

Read.

 

Whereupon the Lord Mayor declared Deputy Billy Dove to have been re-appointed on the Reeves Foundation.

 

 

(p)   One Member on the Court of the City University for a three year term to expire in May 2016.

 

Nominations received: -

Mark John Boleat

Charles Edward Lord, O.B.E., J.P., Deputy

Graeme Martyn Smith

 

Read.

 

Deputy Edward Lord sought, and was granted, leave to withdraw his name from those in nomination to serve on the Court of the City University.

 

(q)   One Member on the Relief of the Homeless Poor for the balance of a term to expire in July 2016.

 

Nominations received: -

Andrew Stratton McMurtrie

Thomas Charles Christopher Sleigh

 

Read.

 

The Court proceeded, in accordance with Standing Order No. 10, to ballot on the foregoing vacancies.

 

The Lord Mayor requested the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be scrutineers of the ballots.

 

Resolved – That the votes be counted at the conclusion of the Court and the results printed in the Summons for the next meeting. 

 

(r)       One Member on the Trust of London for the balance of a term to expire in May 2017.

 

Nomination received: -

Charles Edward Lord, O.B.E., J.P., Deputy 

 

Withdrawn.

 

(s)   One Member on the Guild Church Council of St Lawrence Jewry for the balance of a term to expire in January 2014.

 

Nominations received: -

Jamie Ingham Clark

Gregory Percy Jones, Q.C.

Andrew Stratton McMurtrie

Judith Lindsay Pleasance

 

Read.

 

(t)     One Member on the City of London Reserve Forces and Cadets Association for a balance of a term to expire in May 2016.

 

Nominations received: -

John Fletcher

Jamie Ingham Clark

James Henry George Pollard, Deputy

 

Read.

 

The Court proceeded, in accordance with Standing Order No. 10, to ballot on the foregoing vacancies.

 

The Lord Mayor requested the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be scrutineers of the ballots.

 

Resolved – That the votes be counted at the conclusion of the Court and the results printed in the Summons for the next meeting.