Agenda item

The Committee considered a report of the Corporate Director of Resources that advised that it would be the last meeting for the two co-opted members on the Committee following 9 years of service, and advised of the process of appointment of two new co-opted members (for copy see file of Minutes).

Resolved:

(i)            That the Council make two new appointments of non-voting co-opted members to the Committee for a three year period commencing on 1 May 2016, and of the recruitment process agreed by Council be noted.

(ii)          That the Committee place on record the excellent service and contribution of Tom Hoban and Kathryn Larkin-Bramley during their 9 years’ service as co-opted members to the Audit Committee.