PAPER I

Committee :    SOCIAL SERVICES, HOUSING AND BENEFITS SELECT COMMITTEE

Date :              14 JANUARY 2003

Title :              APPOINTMENT TO AN OUTSIDE BODY

REPORT OF THE STRATEGIC DIRECTOR, CORPORATE AND ENVIRONMENT SERVICES

SUMMARY/PURPOSE

To consider the appointment to Medina Housing Association Management Board.

BACKGROUND

The Executive, at its meeting on 28 September 2000, reviewed the process involved in the appointment of Council representatives to outside bodies. It was decided that vacancies to the majority of outside bodies should be should be filled in accordance with the wishes of the relevant Select Committee. And then submitted to the Executive for decision.

Details of the vacancy have been circulated to Members of the Council with two nominations received.

•          Councillor Henry Adams

•          Councillor Tony Coburn

 It therefore falls to this committee to nominate an appropriate Council representative. Further details of the appointment can be obtained from the Members Support Officer, prior to the meeting.

FINANCIAL IMPLICATIONS

Travelling and subsistence allowances can be paid in respect of attendance at meetings of all outside bodies

RECOMMENDATIONS

That an appropriate appointment be recommended to the Executive for approval.

BACKGROUND PAPERS

Agenda and minutes of the Executive on 28 September 2000.

Contact Point : Debbie Faulkner ☎ 823286

                                                                                 M J A FISHER

                                                                              Strategic Director

                                       Corporate and Environment Services