Agenda item

Report of the Town Clerk.

Members considered a report of the Town Clerk in respect of succession planning for External Members, which sought to appoint a Nominations Sub Committee of the Audit and Risk Management Committee. 

RESOLVED, that

1.         A Nominations Sub Committee, of the Audit and Risk Management Committee, be established and the number and composition of its membership be agreed.

2.         The Draft Terms of Reference at Appendix 1 be considered and approved.

3.         Members of the Sub Committee be appointed at the first meeting of the Audit and Risk Management Committee, following the Annual Court of Common Council in April 2018.

4.         The first meeting of the Sub Committee be convened for June 2018 at which Members will be asked to recommend, to the Grand Committee, the frequency of future meetings.