Agenda item - Ratification of Chair

1.1          John Peel read the following statement:

“At its meeting on 21 April 2020, the Board agreed to a number of recommendations as to its Operating Principles, one being the process by which the Chair of the Board would be nominated for the 2020/21 term.  Since the previous meeting, a confidential nomination and voting process was undertaken in accordance with that agreement Councillor Humphreys was nominated by fellow Board Members to the role of Chair of the Board for the 2020/21 municipal year”.

1.2          The Board unanimously agreed to appoint Councillor Humphreys as Chair of the Board for the 2020/21 municipal year.