Agenda item

Property Investment Board co-opted member appointment

Report of the Town Clerk.

Minutes:

The Board considered a report of the Town Clerk on the co-opted member appointment for the Property Investment Board. The Town Clerk introduced the report and explained that, further to suggestion of the Chair, the terms of the co-opted members appointed would be staggered to ensure there would not be period a when there were no co-opted members are servicing on the Board.

 

The Board discussed the need to attract a diverse group of candidates for these positions and agreed that Claudine Blamey, following her reappointment as a co-opted member of the Board, be added to the recruitment panel to ensure it was a representative group.

 

RESOLVED- That: -

  1. The process for the nomination of external members to be considered for co-option to the Property Investment Board be approved as outlined in this report; and
  2. It was noted that up to three external members will be recommended for co-option to the Board at the next meeting in November.
  3. The co-option of Claudine Blamey to the Property Investment Board for a further term to be reviewed at the May 2022 meeting of the Board be approved; and
  4. A budget of £3058.88 to be identified within the City Surveyors local risk budget to cover the cost of advertising these vacancies be approved; and
  5. Authority was delegated to the Town Clerk, in consultation with the Chair and Deputy Chairman, to approve the final advert for the co-opted member roles; and
  6. That it was approved that Claudine Blamey be added to the co-opted member recruitment panel.

 

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