Agenda item

To consider a report proposing the re-appointment of one of the Committee’s External Members for a third term.

Audit and Risk Management Committee

(Nicholas John Anstee, Alderman)

8 November 2016

Re-appointment of External Member for a Third Term

At its meeting on 9 September 2011, the Court agreed a procedure for appointing External (Independent) Members to the Audit and Risk Management Committee. Subsequent to this, on 16 January 2014

One of the current External Members of the Audit and Risk Management Committee, Mr Kenneth Ludlam, had served on the Audit and Risk Management Committee since its inception in 2011 and was now coming to the end of his second term. His contributions to both the Committee and the Police Performance and Resource Management Sub Committee, on which he also serves, had been invaluable and Mr Ludlam had expressed a wish to serve for a third term.

The Court had previously agreed that existing External Members to this Committee might be appointed for two terms and, therefore, the Court was recommended to agree that in this instance the External Member in question might also be appointed for a third term.

Resolved – That Mr Kenneth Ludlam be appointed to the Audit and Risk Management Committee for a third term of three years, expiring in 2020.