Agenda item

Appointments

To consider the following appointments:

 

(A)         Two Members on the Board of Governors of the City of London School for Girls for the balance of terms, one expiring July 2018 and one expiring July 2020.

 

Nominations received:-

Rehana Banu Ameer

 

(B)         One Member on The City Bridge Trust Committee, for the balance of a term expiring April 2021.

 

Nominations received:-

Rehana Banu Ameer

Matthew Bell

Tijs Broeke

Peter Gerard Dunphy

 

(C)         One Member on the Health and Wellbeing Board, for the balance of a term expiring April 2020.

 

Nominations received:-

Rehana Banu Ameer

Marianne Bernadette Fredericks

 

(D)         Three Members on Bridewell Royal Hospital for six year terms expiring October 2023.

 

Nominations received:-

Rehana Banu Ameer

 

(E)         One Member on the East London NHS Foundation Trust, for a term expiring May 2020.

 

Nominations received:-

Rehana Banu Ameer

Minutes:

The Court proceeded to consider appointments to the Board of Governors of the City of London School for Girls, The City Bridge Trust Committee, the Health and Wellbeing Board, Bridewell Royal Hospital and the East London NHS Foundation Trust.

 

(A)  Two Members on the Board of Governors of the City of London School for Girls (one vacancy for a balance of a term ending July 2018 and one vacancy for a term ending July 2020).

 

Nominations received:-

Rehana Banu Ameer

 

Read.

 

Whereupon the Lord Mayor declared Rehana Banu Ameer to be appointed to Board of Governors of the City of London School for Girls for a term ending July 2020.

 

(B)  One Member on The City Bridge Trust Committee (one vacancy for a balance of a term ending April 2021).

 

Nominations received:-

Rehana Banu Ameer

Matthew Bell

Tijs Broeke

Peter Gerard Dunphy

 

Read.

 

The Court proceeded, in accordance with Standing Order No. 10, to ballot on the vacancy. The Lord Mayor appointed the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be 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.

 

(C) One Member on the Health and Wellbeing Board (one vacancy for the balance of a term ending April 2020).

 

Nominations received:-

Rehana Banu Ameer

Marianne Bernadette Fredericks

 

Read.

 

The Court proceeded, in accordance with Standing Order No. 10, to ballot on the vacancy. The Lord Mayor appointed the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be 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.

 

(D) One Member of Bridewell Royal Hospital (one vacancy for the balance of a term ending October 2023).

 

Nominations received:-

Rehana Banu Ameer

 

Read.

 

Whereupon the Lord Mayor declared Rehana Banu Ameer to be appointed to Bridewell Royal Hospital for the balance of a term ending October 2023.

 

(E)  One Member on the East London NHS Foundation Trust (one vacancy for the balance of a term ending May 2020.

 

Nominations received:-

Rehana Banu Ameer

 

Whereupon the Lord Mayor declared Rehana Banu Ameer to be appointed to the East London NHS Foundation Trust for the balance of a term ending May 2020.