Agenda item

Appointments

To consider the following appointments:

* Denotes a Member standing for re-appointment

^ Denotes a Member who currently serves on the Committee in either an ex-officio capacity or as a representative of another Committee with appointment rights.

 

(A)         One Member on the Outside Bodies Sub (Policy and Resources) Committee, for a four-year term expiring in April 2022.

 

Nominations received:-

^*Tom Hoffman, Deputy

 

(B)         Two Members on the Investment Committee, one for the balance of a term expiring in April 2020 and one for the balance of a term expiring in April 2022.

 

Nominations received:-

Christopher Paul Boden

John Douglas Chapman

^Tom Hoffman, Deputy

^Peter Lionel Raleigh Hewitt, Alderman

Michael Hudson

^Andrien Gereith Dominic Meyers

 

(C)         Two Members on the Audit and Risk Management Committee, one for a three-year term expiring in April 2021 and one for the balance of a term expiring April 2019.

 

Nominations received:-

Anne Helen Fairweather

Andrien Gereith Dominic Meyers

 

(D)         One Member on the Open Spaces & City Gardens Committee, for the balance of a term expiring in April 2019.

 

Nominations received:-

Caroline Wilma Haines

 

(E)         Three Members on the Hampstead Heath, Highgate Wood and Queen’s Park Committee, for the balance of terms, one expiring in April 2020 and two expiring in April 2019.

 

Nominations received:-

Wendy Mead, O.B.E.

 

(F)          One Member on the Standards Committee, for the balance of a term expiring in April 2020.

 

Nominations received:-

Jeremy Lewis Simons

 

(G)         Six Members on the Community & Children’s Services Committee, for the balance of terms expiring in April 2019.

 

Nominations received:-

Jason Paul Pritchard

 

(H)         One Member on the St Luke’s Parochial Trust, for a term expiring in March 2022.

 

Nominations received:-

Mary Durcan

 

(I)           One Member on the City and Metropolitan Welfare Charity, for a term expiring in March 2022.

 

Nominations received:-

*Henry Nicholas Almroth Colthurst

Minutes:

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

* Denotes a Member standing for re-appointment

^ Denotes a Member who currently serves on the Committee in either an ex-officio capacity or as a

representative of another Committee with appointment rights.

 

(A)      One Member on the Outside Bodies Sub (Policy and Resources) Committee, for a four-year term expiring in April 2022.

 

Nominations received:-

^*Tom Hoffman, Deputy

 

Read.

 

Whereupon the Lord Mayor declared Deputy Tom Hoffman to be appointed to the Outside Bodies Sub (Policy and Resources) Committee.

 

(B)      Two Members on the Investment Committee, one for the balance of a term expiring in April 2020 and one for the balance of a term expiring in April 2022.

 

Nominations received:-

Christopher Paul Boden

John Douglas Chapman

^Tom Hoffman, Deputy

^Peter Lionel Raleigh Hewitt, Alderman

Michael Hudson

^Andrien Gereith Dominic Meyers

 

Read.

 

The Court proceeded, in accordance with Standing Order No.10, to ballot on each of the foregoing contested vacancies.

 

The Lord Mayor appointed the Chief Commoner and the Chairman of the Finance Committee, or their representatives, to be the scrutineers of the ballots.

 

Resolved – That the votes be counted at the conclusion of the Court and the results printed in the Summons for the next meeting.

 

(C)      Two Members on the Audit and Risk Management Committee, one for a three-year term expiring in April 2021 and one for the balance of a term expiring April 2019.

 

Nominations received:-

Anne Helen Fairweather

Andrien Gereith Dominic Meyers

 

Read.

 

Whereupon the Lord Mayor declared Anne Fairweather and Andrien Meyers to be appointed to the Audit and Risk Management Committee.

 

(D)      One Member on the Open Spaces & City Gardens and West Ham Park Committees, for the balance of a term expiring in April 2019.

 

Nominations received:-

Caroline Wilma Haines

 

Read.

 

Whereupon the Lord Mayor declared Caroline Haines to be appointed to the Open Spaces & City Gardens and West Ham Park Committees.

 

(E)    Three Members on the Hampstead Heath, Highgate Wood and Queen’s Park Committee, for the balance of terms, one expiring in April 2020 and two expiring in April 2019.

 

Nominations received:-

Wendy Mead, O.B.E.

 

          Read.

 

Whereupon the Lord Mayor declared Wendy Mead to be appointed to the Hampstead Heath, Highgate Wood and Queen’s Park Committee.

 

(E)      One Member on the Standards Committee, for the balance of a term expiring in April 2020.

 

Nominations received:-

Jeremy Lewis Simons

 

Read.

 

Whereupon the Lord Mayor declared Jeremy Simons to be appointed to the Standards Committee.

 

(G)    Six Members on the Community & Children’s Services Committee, for the

balance of terms expiring in April 2019.

 

Nominations received:-

Jason Paul Pritchard

 

Read.

 

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

 

(H)    One Member on the St Luke’s Parochial Trust, for a term expiring in March 2022.

 

          Nominations received:-

Mary Durcan

 

Read.

 

Whereupon the Lord Mayor declared Mary Durcan to be appointed to the St Luke’s Parochial Trust.

 

(I)      One Member on the City and Metropolitan Welfare Charity, for a term

expiring in March 2022.

 

Nominations received:-

*Henry Nicholas Almroth Colthurst

 

Read.

 

Whereupon the Lord Mayor declared Henry Colthurst to be appointed to the City and Metropolitan Welfare Charity.