Agenda item

To agree the public minutes and summary of the meeting held on 20 May 2013.

RESOLVED – That the Minutes of the meeting held on 20 May 2013, be approved subject to the following amendment to Item 3, paragraph 3 –

“…as their position as an ex-officio Member was officially vacant unclear until the appointing Committee had met…”

MATTERS ARISING

Item 3 – Election of Chairman- the Town Clerk informed the Committee that advice had been sought from the Comptroller and City Solicitor regarding the appointment of ex-officio Members and advised that the appointments made during the previous municipal year should still be treated as current during the interregnum, provided that the Members concerned were still eligible for appointment.

Item 8 – Pedestrian Crossing at St Paul’s (Millennium Bridge approach) – the Assistant Director informed Members that as yet, he had not met with Transport for London (TfL) regarding the option to include countdown timers at the crossing.  It was agreed that a list of those crossings which had either already or would have count down timers would be circulated to Members after the meeting.