Agenda and draft minutes

Venue: Teams/Zoom

Contact: Lisa Richards  01597 826371

Items
No. Item

1.

APOLOGIES

To receive apologies for absence.

Minutes:

Apologies for absence were received from County Councillors

2.

Election of Chair

To elect a Chair for the ensuing year.

Minutes:

RESOLVED that County Councillor J G Morris be elected Chair for the ensuing year.

3.

Election of Vice Chair

To elect a Vice Chair for the ensuing year.

Minutes:

RESOLVED that Mr J Brautigam be elected Vice Chair for the ensuing year.

 

4.

Internal Audit Working Group

To appoint five members to the Internal Audit Working Group.

Minutes:

RESOLVED that County Councillors D Jones, K Laurie-Parry, J G Morris, A Williams, R Williams and Mr J Brautigam be appointed to the Internal Audit Working Group for the ensuing year.

5.

Finance Panel

To appoint one Member to sit on the Finance Panel. (The Chair and Lay Member are appointed to the Finance Panel by virtue of office.)

Minutes:

RESOLVED that County Councillor D A Thomas be appointed to the Finance Panel.  County Councillor R G Thomas would be co-opted by the Finance Panel. Further co-options of County Councillors A Williams and R Williams would be considered by the Democratic Services Committee.