Minutes:
The Head of Legal Services gave an overview of the
circulated report.
RESOLVED: 1. That the changes to
the constitution for the Governance and Audit Committee from May 2022 to
comprise of 8 elected members and 4 lay persons, with a lay chair being
appointed by the Governance and Audit Committee be approved.
2. That Mrs Joanna Jenkins be approved as a lay person of the
Governance and Audit Committee from May 2022 for a further period of five (5)
years.
3. That a recruitment exercise to appoint 3 lay
persons to the Governance and Audit Committee be approved.
4. That the eligibility criteria, application
form and advert as set out at Appendix 1, 2 and 3 of this report be approved
for use in the recruitment process.
5. That a selection panel be established as set
out in the circulated report.
6. That a report be brought back to Council following the
conclusion of the selection process for members to consider the views of the
Selection Panel and consider the appointment of lay persons.
Supporting documents: