Agenda item

Minutes of Previous Meetings

To approve the minutes of the meetings of the Committee held on 15 March and 19 April 2023.

Minutes:

4.1

The minutes of the previous meetings held on 15 March, 19 April and 17 May  2023 were approved as a correct record. 

 

Arising from the minutes of 17 May 2023 it was:

 

RESOLVED UNANIMOUSLY: That Strategy and Resources Policy Committee:-

 

(a) agrees to appoint Members to serve on the Charity Trustee Sub-Committee as follows:

 

Cllr Zahira Naz (to replace Cllr Dale)

Cllr Mary Lea (Substitute)

Cllr Janet Ridler (Substitute);

 

(b) agrees to appoint Cllr Zahira Naz as the Deputy Chair of the Charity Trustee Committee; and

 

(c ) agrees, as respects the appointment of Members to serve on the Urgency, Charity Trustee Sub-Committee or any other Sub-Committee of Strategy and Resources, where vacancies exist or in cases of urgency to ensure quoracy or representation, the Monitoring Officer, in consultation with the relevant political group whip, be authorised to appoint Members to serve on such Sub-Committees, as necessary, on the understanding that details of such appointments will be reported to the next or subsequent meetings of the Policy Committee.

 

Supporting documents: