Agenda item

Report of the Town Clerk (copy attached).

A report of the Town Clerk setting out the appointment of the Audit & Risk Management, Remuneration, Nominations, Reference, Finance & Resources and Governance & Effectiveness Sub Committees for 2013/2014 was considered.

RESOLVED – That the 2013/14 membership of the Sub Committee be noted/approved as follows:

a)     the membership of the Audit & Risk Management Committee comprise of the following Governors:

-       Jeremy Simons (elected Chairman of the Audit & Risk Management Sub Committee)

-       Christina Coker

-       Neil Constable

-       Angela Starling

-       Vacancy

b)     the membership of the Remuneration Committee comprise of the following Governors:

-       Alderman David Graves, Chairman

-       Deputy John Bennett, Deputy Chairman

-       Sir Andrew Burns

-       Neil Constable

-       Barry Ife

-       Pamela Lidiard

-       Jeremy Simons

c)     the membership of the Nominations Committee comprise of the following Governors:

-       Alderman David Graves, Chairman

-       Deputy John Bennett, Deputy Chairman

-       Sir Andrew Burns

-       Christina Coker

-       Marianne Fredericks

-       Paul Hughes

-       Barry Ife

-       Pamela Lidiard

-       John Scott

-       Jeremy Simons

d)     the membership of the Reference Sub Committee comprise of the following Governors:

-       Alderman David Graves, Chairman

-       Deputy John Bennett, Deputy Chairman

-       Deputy John Barker

-       Sir Andrew Burns

-       Deputy John Chapman

-       Gareth Higgins

e)     the membership of the Finance & Resources Committee comprise of the following Governors:

-       Alderman David Graves, Chairman

-       Deputy John Bennett, Deputy Chairman

-       Sir Andrew Burns

-       Deputy John Chapman

-       Marianne Fredericks

-       John Scott

-       Vacancy

f)      the membership of the Governance & Effectiveness Committee comprise of the following Governors:

-       Sir Andrew Burns, Chairman

-       Deputy John Bennett, Deputy Chairman

-       Alderman David Graves

-       Gareth Higgins

-       Barry Ife

-       Jeremy Simons