Agenda item

To appoint the following:-

a) One Member on the Members’ Privileges Sub Committee of the Policy and Resources Committee, for the balance of a term expiring in April 2017.

 

Nominations received:-

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

Ann Marjorie Francescia Pembroke

 

b) One Member on the Board of Governors of the City of London School for Girls, for a four year term expiring in July 2019.

 

Nominations received:-

Randall Keith Anderson

 

c) One Member on the Establishment Committee, for the balance of a term expiring in April 2018.

 

Nominations received:-

Randall Keith Anderson

 

d) Two Members on the Hampstead Heath, Highgate Wood and Queen’s Park Committee, for four year terms expiring in April 2019.

 

Nominations received:-

Dennis Cotgrove

 

N.B. – One vacancy remains.

 

 

 

Minutes:

The Court proceeded to consider appointments to the Members’ Privileges Sub Committee of the Policy and Resources Committee, the Board of Governors of the City of London Girls School, the Establishment Committee, and the Hampstead Heath Highgate Wood and Queen’s Park Committee.

 

a)Members’ Privileges Sub Committee of the Policy and Resources Committee (one vacancy for the balance of a term expiring in April 2017).

 

Nominations received:-

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

Ann Marjorie Francescia Pembroke

 

Read.

 

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

 

The Lord Mayor appointed the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be the 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

 

b) Board of Governors of the City of London School for Girls (one vacancy for a four year term expiring in July 2019).

 

Nominations received:-

Randall Keith Anderson

 

Read.

 

Whereupon the Lord Mayor declared Randall Anderson to be appointed to the Board of Governors of the City of London School for Girls.

 

c) One Member on the Establishment Committee, for the balance of a term expiring in April 2018.

 

Nominations received:-

Randall Keith Anderson

 

Read.

 

Whereupon the Lord Mayor declared Randall Anderson to be appointed to the Establishment Committee.

 

d) Hampstead Heath, Highgate Wood and Queen’s Park Committee (two vacancies, one for a four year term expiring in April 2019 and one for the balance of a term expiring in April 2016).

 

Nominations received:-

Dennis Cotgrove

 

Read.

 

Whereupon the Lord Mayor declared Dennis Cotgrove to be appointed to the Hampstead Heath, Highgate Wood and Queen’s Park Committee.