Agenda item

Appointment of Sub-Committees

To consider the report of the Clerk.

Minutes:

RESOLVED, That the Committee appoint these representatives to the Keats House Consultative Committee:

 

Munsur Ali (Chair of CHL)

John Griffiths (Deputy Chair of CHL)

Wendy Mead

 

A further representative will be sought at the next meeting of the Committee.

 

On the City Arts Initiative, the Committee noted the updated composition:

 

Wendy Hyde in her capacity as Chair of Sculpture in the City;

Judith Pleasance in lieu of Jason Groves;

Joanna Parker, Principal Planning Officer, as Chair of the CAI;

 

RESOLVED, That the Committee appoint these representatives to the City Arts Initiative:

 

Munsur Ali (Chair of CHL)

John Griffiths (Deputy Chair of CHL)

Wendy Hyde

Deputy Elizabeth King

 

Members noted that the refreshed CAI Terms of Reference have not yet been finalised and will be submitted to a later meeting of the CHL Committee during 2024.

 

RESOLVED, That the Committee approve the CAI delegated authority procedure as submitted to the Committee, noting that at the Culture, Heritage and Libraries Committee meeting of 18 March 2024 Members approved the CAI’s recommendation to move to a delegated authority model for CAI applications.  The Committee noted that the procedure will take effect from the next City Arts Initiative meeting of 6 June 2024.

 

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