To (a) agree to establish a standing Charity Trustee Sub-Committee in
accordance with the details to be approved at the annual meeting of the
Council;
(b) to appoint Members to serve on the Sub-Committee (membership is
not limited to members of the Strategy and Resources Policy Committee);
and
(c) appoint the Chair and Deputy Chair of the Committee, and Group
Spokesperson/s as necessary.
Minutes:
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3.1 |
RESOLVED UNANIMOUSLY: That the Strategy and Resources Policy Committee:-
(a) agree to establish a standing Charity Trustee Sub-Committee in accordance with the details approved at the annual meeting of the Council; and
(b) agrees to appoint Members to serve on the Sub-Committee (membership is not limited to members of the Strategy and Resources Policy Committee) as follows:
Cllr Ian Aukland Cllr Fran Belbin Cllr Dawn Dale Cllr Douglas Johnson Cllr Richard Williams Cllr Angela Argenzio (Substitute Member) (5 Substitute vacancies);
(c) agrees to appoint Cllr Ian Auckland as the Chair of the Committee, and Cllr Douglas Johnson as Group Spokesperson;
(d) notes the vacancy of Deputy Chair.
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