10 APPOINTMENT OF CO-OPTEES TO THE PLANNING AND TRANSPORT SUB-COMMITTEES
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Iwan Evans,
Monitoring Officer to present the report.
Additional documents:
Decision:
1. To appoint as
co-opted members to the Corporate Joint Committee as follows:
(i)
strategic planning sub-committee
(ii)
strategic transportation sub-committee
2. To authorise the Monitoring Officer to accept (and appoint as
co-opted members) changes to the membership of these sub-committees that were
informed in writing to the Monitoring Officer, on the condition that this
appointment was declared to the Corporate Joint Committee in the next meeting.
Minutes:
The report was presented by Iwan Evans, Monitoring Officer.
The Monitoring Officer thanked Claire Incledon (Solicitor) for her work
in getting the agreements in place and signed.
RESOLVED:
1.
To appoint as co-opted
members to the Corporate Joint Committee as follows:
(i) strategic planning sub-committee
(ii) strategic transportation sub-committee
2.
To authorise the Monitoring
Officer to accept (and appoint as co-opted members) changes to the membership
of these sub-committees that were notified in writing to the Monitoring
Officer, on the condition that these appointments be declared to the Corporate
Joint Committee in the next meeting.