Agenda item

To appoint the following:-

* indicates a Member standing for re-appointment

 

a) One Member on the Joint Grand Gresham Committee for the balance of a term to expire in April 2016.

 

Nominations received:-

Kenneth Edwin Ayers, MBE, Deputy

George Marr Flemington Gillon

Michael Hudson

Wendy Hyde

Charles Edward Lord, OBE, J.P.

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

Patrick Thomas Streeter

Michael Welbank, Deputy

 

b) Two Members on the Audit and Risk Management Committee, one for the balance of a term to expire in April 2016 and one for the balance of a term to expire in April 2015.

 

Nominations received:-

Charles Bowman, Alderman

Timothy Russell Hailes, Alderman

Graeme Martyn Smith

 

c) One Member on the City YMCA for a three year term to expire in March 2017.

 

Nomination received:-

Andrew Stratton McMurtrie

 

d) Two Members on the City Reserve Forces’ and Cadets’ Association for three year terms to expire in March 2017.

 

Nominations received:-

*Simon D’Olier Duckworth, D.L.

Jamie Ingham Clark

*Charles Edward Lord, OBE, J.P.

 

e) Two Members on the City and Metropolitan Welfare Charity for four year terms to expire in March 2018.

 

Nominations received:-

Henry Nicholas Almroth Colthurst

*William Harry Dove, MBE, J.P., Deputy

Charles Edward Lord, OBE, J.P.

Patrick Thomas Streeter

 

f) One Member on the Council of Governors of the East London NHS Foundation Trust for the balance of a term to expire in October 2015.

 

Nomination received:-

Dhruv Patel

 

g) One Member on the Board of Governors of the Museum of London for the balance of a term to expire in November 2016.

 

Nominations received:-

Alison Gowman, Alderman

Jeremy Paul Mayhew, M.A, M.B.A

Graeme Martyn Smith

 

h) Three Members on the Guild Church Council of St Lawrence Jewry for one year terms to expire in March 2015.

 

Nominations received:-

*Roger Arthur Holden Chadwick

*Simon D’Olier Duckworth, D.L.

Gregory Percy Jones, Q.C.

 

 

 

 

 

 

 

Minutes:

The Court proceeded to make the following appointments in respect of which the Town Clerk reported that the following nominations had been received: -

 

* indicates a Member standing for re-appointment

 

a) One Member on the Joint Grand Gresham Committee for the balance of a term to expire in April 2016.

 

Nominations received:-

Kenneth Edwin Ayers, MBE, Deputy

George Marr Flemington Gillon

Michael Hudson

Wendy Hyde

Charles Edward Lord, OBE, J.P.

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

Patrick Thomas Streeter

Michael Welbank, Deputy

 

Read.

 

b) Two Members on the Audit and Risk Management Committee, one for the balance of a term to expire in April 2016 and one for the balance of a term to expire in April 2015.

 

Nominations received:-

Charles Bowman, Alderman

Timothy Russell Hailes, Alderman

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 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 be printed in the Summons for the next meeting.

 

c) One Member on the City YMCA for a three year term to expire in March 2017.

 

Nomination received:-

Andrew Stratton McMurtrie

 

Read.

 

Whereupon the Lord Mayor declared Andrew McMurtire to have been appointed on the City YMCA for the balance of a term to expire in March 2017.

 

d) Two Members on the City Reserve Forces’ and Cadets’ Association for three year terms to expire in March 2017.

 

Nominations received:-

*Simon D’Olier Duckworth, D.L.

Jamie Ingham Clark

*Charles Edward Lord, OBE, J.P.

 

Read.

 

Edward Lord sought and was granted leave to withdraw from the ballot.

 

Whereupon the Lord Mayor declared Simon Duckworth and Jamie Ingham Clark to have been appointed on the City Reserve Forces’ and Cadets’ Association for three year terms to expire in March 2017.

 

e) Two Members on the City and Metropolitan Welfare Charity for four year terms to expire in March 2018.

 

Nominations received:-

Henry Nicholas Almroth Colthurst

*William Harry Dove, MBE, J.P., Deputy

Charles Edward Lord, OBE, J.P.

Patrick Thomas Streeter

 

Read.

 

Patrick Streeter sought and was granted leave to withdraw from the ballot.

 

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 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 be printed in the Summons for the next meeting.

 

f) One Member on the Council of Governors of the East London NHS Foundation Trust for the balance of a term to expire in October 2015.

 

Nomination received:-

Dhruv Patel

 

Read.

 

Whereupon the Lord Mayor declared Dhruv Patel to have been appointed on the Council of Governors of the East London NHS Foundation Trust for the balance of a term to expire in October 2015.

 

g) One Member on the Board of Governors of the Museum of London for the balance of a term to expire in November 2016.

 

Nominations received:-

Alison Gowman, Alderman

Jeremy Paul Mayhew, M.A, M.B.A

Graeme Martyn Smith

 

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 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 be printed in the Summons for the next meeting.

 

h) Three Members on the Guild Church Council of St Lawrence Jewry for one year terms to expire in March 2015.

 

Nominations received:-

*Roger Arthur Holden Chadwick

*Simon D’Olier Duckworth, D.L.

Gregory Percy Jones, Q.C.

 

Read.

 

Whereupon the Lord Mayor declared Roger Chadwick, Simon Duckworth and Gregory Jones to have been appointed on the Council of St Lawrence Jewry for one year terms to expire in March 2015.

Supporting documents: