Agenda item

To consider the re-appointment of an external Member of the Committee.

(Alderman Ian David Luder)

Re-appointment of External Member

At its meeting on 16 January 2014, the Court agreed to vary the procedure for the appointment of External Members to the Audit and Risk Management Committee in order to allow them to be appointed for three terms, with two being the norm. Ms Hilary Daniels has served on the Committee as an External Member since its inception in 2011, and her contributions to the Committee and the Auditor Appointment Panel have been invaluable, furthermore, Ms Daniels was appointed as the Audit and Risk Management’s Committee first External Chairman, the Court is therefore recommended to re-appoint Ms Daniels for a third three-year term to the Audit and Risk Management Committee.

Resolved – That approval be given to the appointment of Ms Hilary Daniels to the Audit and Risk Management Committee for a third term, expiring in 2022.