Agenda and minutes

Member Appointments Committee
Thursday, 10th March, 2016 2.00 pm

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

Contact: Martin S. Davies  01267 224059

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

Minutes:

An apology for absence was received from Councillor A.D.T. Speake.

 

2.

DECLARATIONS OF PERSONAL INTERESTS.

Minutes:

There were no declarations of interest.

 

3.

HYWEL DDA COMMUNITY HEALTH COUNCIL

Minutes:

UNANIMOUSLY RESOLVED

 

3.1 that Councillor R. Thomas be appointed to replace Councillor B.A.L. Roberts as one of the Council’s Labour Group representatives on the Hywel Dda Community Health Council with effect from 1st April 2016;

 

3.2   that Councillor H. Richards be appointed to replace Councillor I. Jackson as one of the Council’s Independent Group representatives on the Hywel Dda Community Health Council with immediate effect.

 

 

4.

ORIEL MYRDDIN ART GALLERY TRUST

Minutes:

It was reported that the terms of office of Councillors S.M. Allen and I.W. Davies on the Oriel Myrddin Art Gallery Trust were due to expire on the 22nd July 2016. It was reported that the Leader of the Council’s Independent Group had nominated both members for re-appointment.

 

UNANIMOUSLY RESOLVED that Councillors S.M. Allen and I.W. Davies be re-appointed as Trustees of Oriel Myrddin Art Gallery for a further term of 4 years with effect from the 23rd July 2016.

 

5.

THOMAS AND ELIZABETH WILLIAMS SCHOLARSHIP COMMITTEE

Minutes:

UNANIMOUSLY RESOLVED that Cllr R. Thomas be appointed to replace Cllr. P.M. Jones as a member of the Thomas and Elizabeth Williams Scholarship Committee.

 

6.

MINUTES pdf icon PDF 338 KB

Minutes:

UNANIMOUSLY RESOLVED that the minutes of the meeting held on 14th October, 2015 be signed as a correct record.