Issue - meetings

The Assistant Director, Legal & Governance, to present a report which invites the Executive to consider nominations for appointment of a member to the Shareholder Committee, and to make the appointment.

Resolved:  That Cllr Ayre be appointed as a member of the Shareholder Committee, with Cllr Waller as a substitute member.

Reason:     In order to make appropriate appointments to the Committee and enable it to meet as required on 27 March 2018.

The Assistant Director, Legal & Governance, presented a report which invited Members to nominate, and appoint, a member of the Executive to the Shareholder Committee.

The appointment was required as a consequence of recent changes to the membership of the Executive.  The Shareholder Committee, as a committee of the Executive, must be comprised of Executive Members, appointed to it by the Executive.

Resolved:  That Cllr Ayre be appointed as a member of the Shareholder Committee, and Cllr Waller as a substitute member.

Reason:     In order to make appropriate appointments to the Committee and enable it to meet as required on 27 March 2018.