Agenda and minutes

Member Appointments Committee
Wednesday, 14th December, 2016 2.00 pm

Venue: Democratic Services Committee Room, County Hall, Carmarthen, SA31 1JP. View directions

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

Minutes:

Apologies for absence were received from Councillors S.L. Davies and P.M. Hughes.

2.

DECLARATIONS OF PERSONAL INTERESTS.

Minutes:

There were no declarations of personal interest.

3.

ORIEL MYRDDIN ART GALLERY TRUST.

Minutes:

It was reported that the terms of office of Councillors T. Davies, A. James and H.I. Jones on the Oriel Myrddin Art Gallery Trust were due to expire on the 14th December, 2016.  

 

It was reported that the Independent Group had nominated Councillors A. James and H.I. Jones for re-appointment.  The Labour Group had requested that Councillor T. Davies be re-appointed until the local government elections in May 2017 as he would not be standing for re-election.

 

UNANIMOUSLY RESOLVED

 

3.1       that Councillors A. James and H.I. Jones be re-appointed as       Trustees of Oriel Myrddin Art Gallery for a further term of 4 years        with effect from the 15th December, 2016;

 

3.2       that Councillor T. Davies be re-appointed as a Trustee of Oriel   Myrddin Art Gallery until the local government elections in May             2017, with effect from the 15th December, 2016.

 

4.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON THE 10TH MARCH, 2016. pdf icon PDF 107 KB

Minutes:

UNANIMOUSLY RESOLVED that the minutes of the meeting held on 10th March, 2016 be signed as a correct record.