Agenda item

Appointments

To consider the following appointments:

 

Where appropriate:-

* denotes a Member standing for re-appointment;

 

(A)         One Member on The Honourable The Irish Society, for a term expiring March 2020.

 

Nominations received:-

John David Absalom, Deputy

Ann Holmes

 

(B)         Three Members on the Outside Bodies Sub (Policy and Resources) Committee; one for a one year term expiring in April 2018, one for a two year term expiring in April 2019, and one for a three year term expiring in April 2020.

 

Nominations received:-

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

Jeremy Lewis Simons

 

(C)         One Member on the Finance Committee, for a term expiring April 2018.

 

Nominations received:-

Nicholas John Anstee, Alderman

 

(D)         Two Members on the Culture, Heritage & Libraries Committee, for a term expiring April 2018.

 

Nominations received:-

Matthew Bell

Wendy Hyde, Deputy

 

(E)         Two Members on the Community & Children’s Services Committee, for a term expiring April 2018.

 

Nominations received:-

Mark Bostock

 

(F)          Four Members on the Barbican Residential Committee (in the category of non-resident); one vacancy being for the balance of a term expiring April 2020 and three for the balance of terms expiring April 2019.

 

Nominations received:-

Graham David Packham

 

(G)         One Member on The City Bridge Trust Committee, for the balance of a term expiring November 2017.

 

Nominations received:-

Paul Nicholas Martinelli

Judith Lindsay Pleasance

 

(H)         One Member on the Board of Governors of the Museum of London, for the balance of a term expiring April 2020.

 

Nominations received:-

Matthew Bell

Paul Nicholas Martinelli

Jeremy Paul Mayhew

Graham David Packham

Judith Lindsay Pleasance

Graeme Martyn Smith

 

(I)            Seven Members on Christ’s Hospital, for terms expiring May 2021.

 

Nominations received:-

Marianne Bernadette Fredericks

 

(J)          Four Members on Bridewell Royal Hospital, for terms expiring October 2023.

 

Nominations received:-

Caroline Wilma Haines

 

(K)         One Member on the City Chapter and Percy Trentham Charity, for a term expiring April 2022.

 

Nominations received:-

Ian Christopher Norman Seaton

 

(L)          One Member on the Mitchell City of London Educational Foundation, for the balance of a term expiring March 2020.

 

Nominations received:-

Ian Christopher Norman Seaton

 

(M)         One Member on the Castle Baynard Educational Foundation & Alderman Samuel Wilson Fund, for the balance of a term expiring March 2019.

 

Nominations received:-

Michael Hudson

 

(N)         One Member on the Mitcham Common Conservators, for the balance of a term expiring May 2021.

 

Nominations received:-

Anne Helen Fairweather

 

(O)         One Member on the City and Guilds of London Institute, for a term expiring May 2021.

 

Nominations received:-

*Kevin Malcom Everett, Deputy

 

(P)         One Member on Thames 21, for a term expiring May 2020.

 

Nominations received:-

Jeremy Lewis Simons

Graeme Martyn Smith

Minutes:

The Court proceeded to consider appointments to the following committees and outside bodies:

 

(A)         The Honourable The Irish Society (one vacancy for a term expiring March 2020).

 

Nominations received:-

John David Absalom, Deputy

Ann Holmes

 

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)         Outside Bodies Sub (Policy and Resources) Committee (three vacancies; one for a one year term expiring April 2018, one for a two year term expiring April 2019, and one for a three year term expiring April 2020).

 

Nominations received:-

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

Jeremy Lewis Simons

 

Read.

 

Whereupon the Lord Mayor declared Deputy Edward Lord and Jeremy Simons to be appointed to the Outside Bodies Sub Committee.

 

(C)         Finance Committee (one vacancy for the balance of a term expiring April 2018).

 

Nominations received:-

Nicholas John Anstee, Alderman

 

Read.

 

Whereupon the Lord Mayor declared Alderman Nick Anstee to be appointed to the Finance Committee.

 

(D)         Culture, Heritage & Libraries Committee (one vacancy for the balance of a term expiring April 2018).

 

Nominations received:-

Matthew Bell

Wendy Hyde, Deputy

 

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.

 

(E)         Community & Children’s Services Committee (two vacancies for terms expiring April 2018).

 

Nominations received:-

Mark Bostock

 

Read.

 

Whereupon the Lord Mayor declared Mark Bostock to be appointed to the Community & Children’s Services Committee.

 

(F)          Barbican Residential Committee (four vacancies in the category of non-resident; one vacancy being for the balance of a term expiring April 2020 and three for the balance of terms expiring April 2019).

 

Nominations received:-

Graham David Packham

 

Read.

 

Whereupon the Lord Mayor declared Graham Packham to be appointed to the Barbican Residential Committee.

 

(G)         The City Bridge Trust Committee (one vacancy for the balance of a term expiring April 2020).

 

Nominations received:-

Paul Nicholas Martinelli

Judith Lindsay Pleasance

 

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.

 

(H)         Board of Governors of the Museum of London (one vacancy for the balance of a term expiring November 2017).

 

Nominations received:-

Matthew Bell

Paul Nicholas Martinelli

Jeremy Paul Mayhew

Graham David Packham

Judith Lindsay Pleasance

Graeme Martyn Smith

 

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.

 

(I)            Christ’s Hospital (seven vacancies for terms expiring May 2021).

 

Nominations received:-

Marianne Bernadette Fredericks

 

Read.

 

Whereupon the Lord Mayor declared Marianne Fredericks to be appointed to Christ’s Hospital.

 

(J)          Bridewell Royal Hospital, (four vacancies for terms expiring October 2023).

 

Nominations received:-

Caroline Wilma Haines

 

Read.

 

Whereupon the Lord Mayor declared Caroline Haines to be appointed to Bridewell Royal Hospital.

 

(K)         City Chapter and Percy Trentham Charity (one vacancy for a term expiring April 2022).

 

Nominations received:-

Ian Christopher Norman Seaton

 

Read.

 

Whereupon the Lord Mayor declared Ian Seaton to be appointed to the City Chapter and Percy Trentham Charity.

 

(L)          One Member on the Mitchell City of London Educational Foundation, for the balance of a term expiring March 2020.

 

Nominations received:-

Ian Christopher Norman Seaton

 

Read.

 

Whereupon the Lord Mayor declared Ian Seaton to be appointed to the Mitchell City of London Educational Foundation.

 

(M)         One Member on the Castle Baynard Educational Foundation & Alderman Samuel Wilson Fund, for the balance of a term expiring March 2019.

 

Nominations received:-

Michael Hudson

 

Read.

 

Whereupon the Lord Mayor declared Michael Hudson to be appointed to the Castle Baynard Educational Foundation & Alderman Samuel Wilson Fund.

 

(N)         Mitcham Common Conservators (one vacancy for the balance of a term expiring May 2021).

 

Nominations received:-

Anne Helen Fairweather

 

Read.

 

Whereupon the Lord Mayor declared Anne Fairweather to be appointed to the Mitcham Common Conservators.

 

(O)         City and Guilds of London Institute (one vacancy for a term expiring May 2021).

 

Nominations received:-

Kevin Malcom Everett, Deputy

 

Read.

 

Whereupon the Lord Mayor declared Deputy Kevin Everett to be appointed to the City and Guilds of London Institute.

 

 

 

(P)         One Member on Thames 21, for a term expiring May 2020.

 

Nominations received:-

Jeremy Lewis Simons

Graeme Martyn Smith

 

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.