Agenda item

The Board considered a report of the Assistant Chief Executive that requested to re-appoint the current serving non-statutory, non-voting co-optees for a further 2 years (for copy see file of minutes).

Resolved:

(i)            That the extension of the term of appointment of existing non-statutory, non-voting co-optees for a further 2 years in accordance with paragraph 5 of the protocol in Appendix 2 of the report be agreed.

(ii)          That a fundamental review of the appointment arrangements for non-statutory, non-voting co-optees be undertaken in 2018 be agreed.