Contents

Report 4 of the 23 October 2008 meeting of the Finance and Resources committee Committee, ratifying the nomination of Faith Boardman as the Vice Chairman of the Committee

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Finance and Resources Committee - appointments

Report: 04
Date: 23 October 2008
By: the Chief Executive

Summary

This report invites the Committee to ratify the nomination of Faith Boardman as the Vice Chairman.

A. Recommendations

That

  1. members ratify the nomination of Faith Boardman as the Vice Chairman of the Committee; and
  2. members note that a report on the membership of the two sub-committees and their terms of reference will be submitted to the next meeting of the Committee.

B. Supporting information

Vice Chairman

1. At the informal meeting of members of the Committee held on 6 October Faith Boardman was nominated as the Vice Chairman. The Committee is now asked to ratify this appointment.

Sub- Committees

2. At the informal meeting members confirmed that they wished to appoint a Resources Sub-Committee and a Sub-Committee to consider productivity and value for money.

3. All members of the Authority have been asked whether they wish to sit on these sub-committees. Detailed consideration is now being given to the remit and role of these two sub-committees and a report will be submitted to the next meeting.

C. Race and equality impact

None arising directly from the report.

D. Financial implications

None arising directly from the report.

E. Background papers

None

F. Contact details

Report author(s): John Crompton, MPA Committee Services,

For more information contact:

MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18

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