Agenda item

(see pages 166 - 168 of the main agenda and 1-3 of the closed agenda)

RESOLVED:

1.  That the appointment of the two individuals as independent persons as outlined in the closed report, subject to recommendation 2 of the report, be approved.

2.  That the commencement date of each term of office be confirmed by the director of law and democracy. 

3.  That the re-appointment of the current independent person, named in the closed report, for a further period be approved.