Resolved
(1) That the recruitment of an Independent Member to the Accounts, Audit and Risk Committee be agreed.
(2) That the proposed arrangements for the appointment of an Independent Member be approved.
(3) That the Background Information and Independent Member specification be approved, with final approval delegated to the Monitoring Officer, in consultation with the Chair of the Accounts, Audit and Risk Committee,
(4) That authority be delegated to the Monitoring Officer, in consultation with the Chair of the Accounts, Audit and Risk Committee, to finalise the recruitment pack.