Agenda and draft minutes

Member Appointments Committee - Wednesday, 13th January, 2021 2.00 pm

Venue: Virtual Meeting. View directions

Contact: Martin S. Davies 01267 224059

Items
No.	Item
1.	APOLOGIES FOR ABSENCE Additional documents: Webcast for 1. Minutes: There were no apologies for absence.
2.	DECLARATIONS OF PERSONAL INTERESTS Additional documents: Webcast for 2. Minutes: There were no declarations of interest.
3.	ORIEL MYRDDIN ART GALLERY TRUST Additional documents: Webcast for 3. Minutes: It was reported that the term of office of Councillor H.I. Jones on the Oriel Myrddin Art Gallery Trust had expired on the 15^th December, 2020. It was reported that the Independent Group had nominated Councillor A.D.T. Speake to replace Cllr. Jones. UNANIMOUSLY RESOLVED that Councillor A.D.T. Speake be appointed as a Trustee of Oriel Myrddin Art Gallery for a term of 4 years with effect from the 14^th January, 2021.
4.	MINUTES - 8TH JANUARY, 2020 PDF 195 KB Additional documents: Webcast for 4. Minutes: UNANIMOUSLY RESOLVED that the minutes of the meeting held on 8^th January, 2020 be signed as a correct record.