Agenda item

Appointment of Sub-Committees

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: