Agenda and draft minutes

THIS MEETING WILL NOT BE WEBCAST, Member Appointments Committee - Monday, 11th March, 2024 11.30 am

Venue: Virtual Meeting. View directions

Contact: Julie Owens 01267 224088

Items
No.	Item
1.	APOLOGIES FOR ABSENCE. Minutes: An apology for absence was received from Councillor W.T. Evans.
2.	DECLARATIONS OF PERSONAL INTERESTS. Minutes: There were no declarations of interest.
3.	TO CONSIDER APPOINTING COUNCILLOR RUSSELL SPARKS AS A TRUSTEE OF ORIEL MYRDDIN UNDER THE TERMS OF THE TRUST'S CURRENT CONSTITUTION. Minutes: In accordance with the terms of the Oriel Myrddin Trust Constitution, it was: UNANIMOUSLY RESOLVED that Councillor Russell Sparks be appointed as a Trustee of Oriel Myrddin Art Gallery for a term of 4 years with effect from the 11 March 2024.
4.	TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON THE 30TH MARCH, 2023. PDF 63 KB Minutes: UNANIMOUSLY RESOLVED that the minutes of the meeting held on 30^th March 2023 be signed as a correct record.