Decision Maker: Executive Board

Outcome: Recommendations Approved

Is Key Decision?: Yes

Is Callable In?: No

Date of Decision: February 11, 2025

Purpose: To consider the appointment of Members to the vacant seats on Statutory and Non-Statutory Groups which fall to be reconstituted by the Executive Board.

Content: RESOLVED –   (i)              That the appointment of Members to the vacant seats on the Statutory and Non-Statutory Groups established by Executive Board indicated in paragraph 4.1 of the report be agreed. (ii)      That Group Leaders provide the names of the nominated Councillors to the Chief Officer Governance & Customer within three weeks. (iii)     That this matter be dealt with as an urgent item of business in accordance with Section 5 (Rule 5.8.10(m)) of the Council’s Constitution.   Reasons for decisions (i)       To agree the appointment of Members to the vacant seats on Committees, Sub-Committees, Panels and Working Groups in accordance with the Constitution. (ii)      The reason for urgency is to allow those Members appointed to operate immediately.