Agenda and minutes

Member Appointments Committee
Thursday, 24th August, 2017 2.00 pm

Venue: Chamber, County Hall, Carmarthen, SA31 1JP. View directions

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

Minutes:

Apologies for absence were received from Councillors Suzy Curry and Alan Speake

2.

DECLARATIONS OF PERSONAL INTERESTS.

Minutes:

There were no declarations of Personal Interest.

3.

MEMBERSHIP OF OUTSIDE BODIES pdf icon PDF 478 KB

Additional documents:

Minutes:

The Committee was reminded that following the recent Local Government Elections the Authority would need to appoint representatives to a number of outside bodies. 

 

The Committee was advised that nominations for appointment had been put forward for Committee’s consideration following consultation with the Political Group Leaders and these were detailed within Appendix 1 to the report.

 

The Democratic Services Manager advised that whilst the majority of seats were uncontested, the Committee would need to determine who should be appointed to the Thomas and Elizabeth Williams Scholarship Committee as there were more nominations than available seats, and she provided a brief outline of the Scheme criteria for members’ information.

 

The Democratic Services Manager also advised that two nominations were still awaited from the Labour Group in respect of the Hywel Dda Community Health Board and Minnie Morgan Scholarship Committee.

 

RESOLVED that outside body appointments be made as outlined in Appendix A to the report,  subject to the following:-

 

·         That based on the residential priorities of the scheme the following members be appointed to the Thomas and Elizabeth Williams Scholarship Committee:-

 

Executive Board Member for Education plus (6) Councillors Kim Broom, Tyssul Evans,  Amanda Fox, Jeanette Gilasbey, John James and Hugh Shepardson.

 

·         That the outstanding nominations, as detailed within Appendix A be considered at the next meeting.

 

 

 

 

4.

MINUTES - 14TH DECEMBER, 2016. pdf icon PDF 195 KB

Minutes:

RESOLVED that the minutes of the meeting held on the 14th December 2016 be signed as a correct record.