Agenda item

To consider a resolution of the Policy & Resources Committee.

The Board considered a resolution of the Policy & Resources Committee concerning the appointment of Chairmen to sub-committees.

Noting that the Board’s approach in respect of the appointment of Chairman to its various sub-committees was already consistent with what was being proposed, Members were content to endorse the recommendation.

RESOLVED:That the Board endorse the position whereby when a Chairman does not wish to exercise their right to be the Chairman of a Sub-Committee and wishes a specific Member to be appointed, Committees adopt a convention whereby the Chairman submits their nomination for Chairman and/or Deputy Chairman to the service committee for approval.