Decision details

Substitute Members of the Governance & Audit Committee

Decision Maker: Council

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

It was proposed by the Chairman, seconded by the Vice-Chairman and RESOLVED:

“THAT the recommendations as set out at paragraph 8.0 of the report be adopted, namely:

1. That there be named substitutes for the Governance and Audit Committee;

2. That the substitutes be appointed in accordance with the principles of political proportionality; and

3. That the following table be included within the terms of reference for Governance and Audit Committee within the Council’s Constitution.”

Number of Members	Nine Members
Substitute Members permitted	Yes – only from the list approved by Council, which matches the proportionality of the Committee itself
Political Balance Rules Apply	Yes
Appointments / removal from Office	By resolution of Full Council
Restriction on membership	None – Membership decided upon by Full Council
Restrictions on Chairmanship/Vice-Chairmanship	None – Membership decided upon by Full Council
Number of ordinary meetings per year	4

Publication date: 23/10/2013

Date of decision: 03/10/2013

Accompanying Documents: