Issue - meetings

To agree the appointment of Members and a Chair to the Shareholder Sub Committee for the 2022-23 Municipal Year.

Following consideration, the Committee unanimously resolved to:

(1)        Appoint Members and a Chair for the Shareholder Sub Committee as required by its Terms of Reference, and set out in paragraph 3.3 of the report, namely:

·                 Councillor Neil Dallen (Chair)

·                 Councillor Hannah Dalton

·                 Councillor Graham Jones

·                 Councillor Colin Keane

·                 Councillor Kate Chinn

The Committee received a report requesting it to agree the appointment of Members and a Chair to the Shareholder Sub Committee for the 2022-23 Municipal Year.

The following matters were considered:

a)            Arrangements for meetings. A committee member raised a concern about the arrangements for meetings of the Shareholder Sub-Committee. The Committee noted that the Council had agreed the dates of meetings of the Shareholder Sub-Committee within the Municipal Calendar at its Annual Meeting in May 2022. The Chair noted the committee member’s concerns and agreed to discuss them with the member following the meeting.

Following consideration, the Committee unanimously resolved to:

(1)      Appoint Members and a Chair for the Shareholder Sub Committee as required by its Terms of Reference, and set out in paragraph 3.3 of the report, namely:

·                     Councillor Neil Dallen (Chair)

·                     Councillor Hannah Dalton

·                     Councillor Graham Jones

·                     Councillor Colin Keane

·                     Councillor Kate Chinn