Agenda item
Report of the Head of Governance - Constitutional and Administrative Matters
Minutes:
The Head of Governance introduced the report.
RESOLVED that:
1. Council appoint Councillor Richard Cornelius and Councillor Sarah Wardle as his deputy onto the Colindale Communities Trust for the remainder of the current term (28 January 2020 to 19 May 2020) as set out in Appendix Ai.
2. Council note the changes to the Calendar of Meetings 2019/20 as set out in Appendix B and Bi.
3. Council note the Amendment to Business Planning Process for 2020/21 as set out in Appendix C.
4. Council appoint Ms Rebecca Doctors as an Employers Representative to the Local Pension Board for a period of four years (28 January 2020 to 27 January 2024) as set out in Appendix D.
5. Council note the changes to the Calendar of Meetings 2020/21 as set out in Appendix E and Ei.
Supporting documents:
- Report of the Head of Governance, item 12.4 PDF 441 KB
- Appendix A - Appointment to an Outside Body, item 12.4 PDF 277 KB
- Appendix Ai - Appointment to an Outside Body, item 12.4 PDF 224 KB
- Appendix B - Changes to the Calendar of Meetings, item 12.4 PDF 229 KB
- Appendix Bi - Changes to the Calendar of Meetings, item 12.4 PDF 226 KB
- Appendix C – Amendment to Business Planning Process for 2020-21, item 12.4 PDF 181 KB
- Appendix D - Appointment to Local Pension Board, item 12.4 PDF 89 KB
- Appendix E – Changes to the Calendar of Meetings 2020/21, item 12.4 PDF 95 KB
- Appendix Ei - Changes to the Calendar of Meetings 2020-21, item 12.4 PDF 227 KB