Decision details

Resolved

(1)          That the membership of the Accounts, Audit and Risk Committee be amended to include two Independent Persons (non-voting).

(2)          That the appointment of Sarah Thompson as an Independent Person for a four year term expiring on the date of the February Council meeting in 2027 be endorsed and authority delegated to the Monitoring Officer to make the appointment.

(3)          That the appointment of Harry Lawson as an Independent Person for a four year term expiring on the date of the February Council meeting in 2027 be endorsed and authority delegated to the Monitoring Officer to make the appointment.

(4)          That it be noted that the appointment of Independent Persons may be renewable in 2027 for  a further term of four years subject to the Independent Persons wishing to continue in the role and Council agreeing the renewal of the appointment.