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
Decisions:
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
Decided at meeting: 03/10/2013 - Council
Accompanying Documents: