(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.