Agenda and minutes

Election of Chair/Vice-Chair, Governance and Audit Committee - Thursday, 14th May, 2015 4.10 pm

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Venue: Council Chamber, Council Offices, Llangefni. View directions

Contact: Ann Holmes 

Items
No. Item

1.

Declaration of interest

To receive any declaration of interest by any member or officer in respect of any item of business.

Minutes:

None received.

2.

Chairperson

To elect a Chairperson for the Audit and Governance Committee.

 

(Members’ attention is drawn to Paragraph 3.4.8.3.5 of the Council’s Constitution which states that –

 

The Audit Committee will appoint its Chairperson who will not be a Member of any of the groups represented on the Executive except when all groups are represented on the Executive (and could be a Co-opted Member).

 

Minutes:

Councillor R. Llewelyn Jones was elected Chairperson of the Audit and Governance Committee.

3.

Vice-Chairperson

To elect a Vice-Chairperson for the Audit and Governance Committee.

Minutes:

Councillor John Griffith was elected Vice-Chairperson of the Audit and Governance Committee.

 

Mr Richard Barker and Mrs Sharon Warnes (Lay Members) abstained from voting on the above two matters and said that they felt disenfranchised having not been consulted or had any involvement in the process.