Purpose

To approve the recruitment process of a Lay
Member to the Governance and Audit Committee as required by the
Local Government and Elections (Wales) Bill

Content

(a)       That
a lay member be recruited to the Governance and Audit Committee
to

replace the departing lay member;
 

(b)       That the recruitment
panel consisting of the Chair of Council, Chair of the

Governance and Audit Committee plus the Cabinet
Member for Finance

makes a recommendation to Council for appointment;
and
 

(c)        That Council
thank Sally Ellis for her 7 year service as a lay member on the
Governance & Audit Committee.