Agenda and draft minutes

Venue: VIRTUAL MEETING – ACCESSIBLE REMOTELY

Contact: Leanne Murphy 

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Chief Superintendent Steve Heatley and Deputy Joyce Nash.

 ...  view the full minutes text for item 1.

2.

DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

Minutes:

There were none.

 ...  view the full minutes text for item 2.

3.

ORDER OF THE COURT pdf icon PDF 76 KB

To receive the Order of the Court of Common Council dated 15 April 2021 appointing the Board and setting its Terms of Reference.

 ...  view the full agenda text for item 3.

Minutes:

Members received the Order of the Court dated 15 April 2021 appointing the Board and setting its Terms of Reference.

 ...  view the full minutes text for item 3.

4.

ELECTION OF A CHAIRMAN

To elect a Chair in accordance with Standing Order 29.

 ...  view the full agenda text for item 4.

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.

 ...  view the full minutes text for item 4.

5.

ELECTION OF A DEPUTY CHAIRMAN

To elect a Deputy Chair in accordance with Standing Order 30.

 ...  view the full agenda text for item 5.

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.

 ...  view the full minutes text for item 5.