Agenda and minutes

Councillor Roz Smith moved and Councillor Caroline Newton seconded that Councillor David Wilmshurst be elected Chairman of the Committee for the 2013/14 Council Year.

The being no further nominations the motion was put to the vote and it was:

RESOLVED: (on a motion by Councillor Roz Smith, seconded by Councillor Newton and carried by 6 votes to 1) that Councillor David Wilmshurst be elected Chairman of the Committee for the 2013/14 Council Year.

Councillor David Wilmshurst moved and Councillor Sandy Lovatt seconded that Councillor Charles Mathew be elected Chairman of the Committee for the 2013/14 Council Year.

The being no further nominations the motion was put to the vote and it was:

RESOLVED: (on a motion by Councillor Wilmshurst seconded by Councillor Lovatt and carried by 4 votes to 1) that Councillor David Wilmshurst be elected Chairman of the Committee for the 2013/14 Council Year.

RESOLVED:  to make the following Appointments:

(a)               (nem con) to appoint Councillors Wilmshurst, Mathew, Roz Smith to the Audit Working Group and to Appoint Councillors Janet Godden, Stratford and Lovatt as their named substitutes.

(b)               (nem con) the appointment the Appeals & Tribunals Sub-Committee, to be chaired by a member of the Audit & Governance Committee but to be comprised by any other 2 members of the Council (effectively those specifically interested in appeals.

(c)               (nem con) to appoint a Members Advisory Panel in relation to complaints handling, drawn from a pool comprising all members of this Committee.