Report of the Town Clerk.
Minutes:
The Committee considered a report of the Town Clerk which recommended a number of internal and external appointments for 2015/2016.
The Chairman expressed thanks to Deputy Joyce Nash for her invaluable contribution as Chairman of the Professional Standards and Integrity Sub Committee over the last 3 years. He also expressed thanks to Dhruv Patel who has served as the co-opted Member on this Sub Committee for the last year.
RESOLVED – That:-
a) the Terms of Reference be noted;
b) the appointment of the two Sub Committees and the Economic Crime Board be agreed as follows:-
ECONOMIC CRIME BOARD
Mark Boleat
Lucy Frew
Helen Marshall
Simon Duckworth
Deputy Richard Regan
PERFORMANCE AND RESOURCES MANAGEMENT SUB COMMITTEE
Deputy Doug Barrow
Deputy Joyce Nash
Alderman Alison Gowman
Deputy James Thomson
Vacancy
PROFESSIONAL STANDARDS AND INTEGRITY SUB COMMITTEE
Deputy James Thomson
Vivienne Littlechild
Helen Marshall
Alderman Alison Gowman
Deputy Richard Regan
Lucy Sandford
c) the Chairmen for the two Sub-Committees and Economic Crime Board be appointed as follows:
Economic Crime Board
Simon Duckworth
Professional Standards and Integrity Sub-Committee
Alderman Alison Gowman
Performance and Resource Management Sub-Committee
Deputy Douglas Barrow
d) the Co-opted Member of the Professional Standards Sub Committee and the Economic Crime Board be appointed as follows –
Economic Crime Board
Nick Bensted-Smith
Professional Standards and Integrity Sub-Committee
James Tumbridge
e) the appointments to various internal and external bodies be agreed as follows:
Streets and Walkways Sub Committee
Alderman Alison Gowman
Safer City Partnership
Deputy Henry Pollard
Association of Police and Crime Commissioners
Simon Duckworth
f) meetings be agreed as follows-:
· 8 times a year for the Police Committee;
· Quarterly meetings for Board and the two Sub-Committees.
Supporting documents: