Report of the Town Clerk.
Minutes:
The Town Clerk sought Members’ approval on the composition and frequency of meetings of the Committee’s Boards.
RESOLVED – That the composition and frequency of meetings for the Committee’s Boards be agreed and the terms of reference be approved.
The Town Clerk read a list of names who had indicated their wish to serve on the Financial Investment Board and, with 11 Members indicating they willingness for 12 to 14 places, it was:-
RESOLVED – That the following Members be elected to the Financial Investment Board for the year ensuing.
Financial Investment Board
Nicholas Bensted-Smith
Roger Chadwick
Henry Colthurst
Simon Duckworth
Tom Hoffman
Deputy Robert Howard
Clare James
Andrew McMurtrie
Henry Pollard
Ian Seaton
Philip Woodhouse
The Town Clerk read a list of names who had indicated their wish to serve on the Property Investment Board and, with 12 Members indicating their willingness for 12 to 14 places, it was:-
RESOLVED – That the following Members be elected to the Property Investment Board for the year ensuing.
Property Investment Board
Christopher Boden
Mark Boleat
Deputy Michael Cassidy
Deputy John Chapman
Roger Chadwick
George Gillon
Brian Harris
Deputy Robert Howard
Michael Hudson
Deputy Alastair Moss
Dhruv Patel
Tom Sleigh
Election of Chairman and Deputy Chairman to the Financial Investment Board
The Town Clerk invited Members of the newly appointed Financial Investment Board to elect a Chairman in accordance with Standing Order 29. A list of Members eligible to stand was read out and Deputy Robert Howard being the only Member indicating his willingness to serve was declared to have been elected for the year ensuing.
The Town Clerk invited Members of the newly appointed Financial Investment Board to elect a Deputy Chairman in accordance with Standing Order 30. A list of Members eligible to stand was read out and Andrew McMurtrie being the only Member indicating his willingness to serve was declared to have been elected for the year ensuing.
Election of Chairman and Deputy Chairman to the Property Investment Board
The Town Clerk invited Members of the newly appointed Property Investment Board to elect a Chairman in accordance with Standing Order 29. A list of Members eligible to stand was read out and Deputy Alastair Moss being the only Member indicating his willingness to serve was declared to have been elected for the year ensuing.
The Town Clerk invited Members of the newly appointed Property Investment Board to elect a Deputy Chairman in accordance with Standing Order 30. A list of Members eligible to stand was read out and Tom Sleigh being the only Member indicating his willingness to serve was declared to have been elected for the year ensuing.
Supporting documents: