Agenda item

Report of the Town Clerk.

A report of the Town Clerk was considered regarding the appointment of Members to serve on the Audit & Risk Management, Remuneration, Nominations, Reference, Finance & Resources and Governance & Effectiveness Sub Committees for 2015/2016. The report also put forward the Terms of Reference of each Sub Committee for approval and sought confirmation of the Board’s representative on the Cultural Hub Working Party.

The Chairman emphasised that it was expected that Governors would serve on at least one Sub Committee. He also confirmed that he was happy to represent the Board on the Cultural Hub Working Party for the coming year.

RESOLVED – That the 2015/16 membership of the Sub Committees be approved as follows:

a) the Audit & Risk Management Committee comprise the following

Governors:

·      Christina Coker (elected Chairman of the Audit & Risk Management Sub

     Committee by the Board)

·      Jeremy Simons

·      Neil Constable

·      Angela Starling

·      Vacancy

b) the Remuneration Committee comprise the following Governors:

·         Deputy John Bennett (Chairman)

·         Alderman David Graves (Deputy Chairman)

·         Barry Ife

·         Sir Andrew Burns

·         Neil Constable

·         Jeremy Simons

·         Paul Hughes

·         Alderman William Russell

c) the Nominations Committee comprise the following Governors:

·         Deputy John Bennett (Chairman)

·         Alderman David Graves (Deputy Chairman)

·         Barry Ife (Principal)

·         Sir Andrew Burns (co-opted Governor)

·         Christina Coker (co-opted Governor)

·         Marianne Fredericks (Common Councilman)

·         Paul Hughes (co-opted Governor)

·         Jo Hensel (Academic Staff)

·         John Scott (Common Councilman)

·         Jeremy Simons (Common Councilman)

d) the Reference Sub Committee comprise the following Governors:

·         Deputy John Bennett (Chairman)

·         Alderman David Graves (Deputy Chairman)

·         Sir Andrew Burns

·         Michael Hoffman

·         Vivienne Littlechild

·         Alderman William Russell

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

·         Deputy John Bennett (Chairman)

·         Alderman David Graves (Deputy Chairman)

·         Deputy John Chapman

·         Marianne Fredericks

·         Michael Hoffman

·         Alderman William Russell

·         John Scott

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

·      Sir Andrew Burns (Chairman)

·      Deputy John Bennett (Deputy Chairman)

·      Christina Coker (Chairman, Audit & Risk Management Sub Committee)

·      Barry Ife (Principal)

·      Gareth Higgins

·      Lucy Frew