Agenda item

Report by the Town Clerk.

The Board had before them the report by the Town Clerk on appointments to Sub Committees and dates of future meetings. After discussion, during which the Principal informed members of the proposed co-option of Gary McQueen (West End producer) to the work of the Board and its sub committees, it was

RESOLVED – That

(a) the position on membership of the Board’s sub committees for 2018/19 be noted;

(b) John Chapman be appointed to the Audit & Risk Management Committee instead of the    Finance and Resources Committee;

(c) Deputy Michael Cassidy be appointed to the Governance and Effectiveness Committee;

(d) Michael Hoffman be appointed to the Finance and Resources Committee;

(e) Professor Geoff Crossick be appointed to the Finance and Resources Committee instead of the Nominations Committee;

(f) further consideration of Gary McQueen as a possible future co-opted member be referred to the Nominations Committee; and 

(f) the dates of future Board and Sub Committee meetings be noted.