Agenda item

Report of the Town Clerk.

Members considered a report of the Town Clerk regarding the appointment of a Nominations Sub (Education Board) Committee for the ensuing year. Members noted that external members of the Board would be welcome to serve on the Sub Committee and that its terms of reference should be adjusted accordingly. Given that the Board was awaiting its appointed members from both the Community and Children’s Services Committee and the Policy and Resources Committee, authority was delegated to the Town Clerk to make further appointments to the Sub Committee, under Standing Order 41, in advance of its first meeting.

RESOLVED, that

·         The following members be appointed to the Nominations Sub (Education Board) Committee for the ensuing year:

o   Catherine McGuinness (Chairman)

o   Henry Colthurst (Deputy Chairman)

o   Virginia Rounding

o   Alderman William Russell

·         The Nominations Sub (Education Board) Committee’s terms of reference be amended to permit external members of the Education Board to serve.

·         Authority be delegated to the Town Clerk to make further appointments to the Sub Committee, under Standing Order 41, in advance of its first meeting if required.