Agenda item

The Committee considered a report of the Corporate Director of Resources that advised of the recruitment process to be undertaken to fill the vacancy that had recently arisen (for copy see file of Minutes).

The Chief Internal Auditor and Corporate Fraud Manager advised that the Committee had received the resignation of Mr David Beavis, co-opted member.  It was proposed to fill the vacant post for the remaining period of the three year term due to expire on 30 April 2019, by means of a recruitment process.

Resolved:

(i)            That the recruitment process to be undertaken to fill the vacant co-opted member position be noted.

(ii)          That the Committee place on record the contribution of David Beavis for his service as co-opted members to the Audit Committee.