Report of the Town Clerk & Chief Executive.
Minutes:
Members received a report of the Town Clerk & Chief Executive relative to the appointment of the Nominations Sub-Committee and its composition and terms of reference, and the appointment of a Member to serve on the Resource, Risk and Estates Committee of the Police Authority Board.
A Member asked for clarification on the quoracy rules for the sub-committee.
The Chair suggested that both Committee Deputy Chair roles be made ex-officio positions on the Nominations Sub-Committee.
RESOLVED, that – Members:
· Agree the appointment, composition and terms of reference for the Nominations Sub-Committee as amended, and appoint the following Members to serve on the Sub-Committee in addition to the Chairman and Deputy Chairs:
o Rehana Ameer
o Karen Sanderson
· express no clear preference for whether the representative on the Resource, Risk and Estates Committee be an external or court member; and
· Appoint Randall Anderson to the Resource, Risk and Estates Committee of the Police Authority Board.
Supporting documents: