Agenda and minutes

Election of Chair and Vice-Chair, Governance and Audit Committee - Thursday, 12th May, 2016 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.

Election of Chairperson

To elect a Chairperson for the Audit 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.Ll. Jones was elected Chairperson for the Audit and Governance Committee.

3.

Election of Vice-Chairperson

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

 

(It is a requirement by the Wales Audit Office that the Vice-Chair must also now meet the same requirements as the Chair i.e. he or she will not be a Member of any of the groups represented on the Executive)

Minutes:

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