Venue: VIRTUAL MEETING – ACCESSIBLE REMOTELY
Contact: Leanne Murphy
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Apologies Minutes: Apologies were received from Chief Superintendent Steve Heatley and Deputy Joyce Nash. |
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DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA Minutes: There were none. |
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To receive the Order of the Court of Common Council dated 15 April 2021 appointing the Board and setting its Terms of Reference. Minutes: Members received the Order of the Court dated 15 April 2021 appointing the Board and setting its Terms of Reference. |
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ELECTION OF A CHAIRMAN To elect a Chair in accordance with Standing Order 29. Minutes: Members elected a Chairman in accordance with Standing Order 29.
RESOLVED, that Marianne Fredericks, being the only Member willing to serve, be elected as Chairman for the ensuing year. |
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ELECTION OF A DEPUTY CHAIRMAN To elect a Deputy Chair in accordance with Standing Order 30. Minutes: Members elected a Deputy Chairman in accordance with Standing Order 30.
RESOLVED, that Mary Durcan, being the only Member willing to serve, be elected as Deputy Chairman for the ensuing year. |