Issue - meetings
Appointment of Independent Members of the Audit & Governance Committee
Meeting: 08/07/2025 - County Council (Item 54)
Appointment of Independent Members of the Audit & Governance Committee
Report by the Director of Law and Governance and Monitoring Officer
At its meeting on 11 July 2023, Council approved the creation of the roles of two Independent Members of the Audit and Governance Committee. This report is to propose appointments to the two positions.
Additional documents:
- 20250708R12 Independent Members of the Audit and Governance Committee, item 54
PDF 208 KB
- 20250708R12 Annex - Independent Member of Audit & Governance Committee - Role description, item 54
PDF 118 KB
Decision:
Recommendations approved.
Minutes:
At its meeting on 11 July 2023, Council approved the creation of the roles of two Independent Members of the Audit and Governance Committee. The report before Council was to propose appointments to the two positions.
The report was proposed by Councillor Smith and seconded by Councillor Shiri.
Following discussion, the recommendations were adopted unanimously.
RESOLVED: to:-
a) confirm the appointment Kate Cartwright and Paul McGinn as Independent Members of the Audit and Governance Committee for a term of four years.
b) record the Council’s gratitude and appreciation for the contribution of Dr Geoff Jones as Independent Member of the Audit and Governance Committee and Chair of the Audit Working Group.