Issue - meetings

(i)         To receive the minutes of the last meeting of the Association held on 6 March 2015 in Neath Port Talbot – copy enclosed

(ii)        To agree attendance to the next WASACRE 25^th June 2015 to be held in Flintshire

(iii)       Nomination for Vice-Chair - details enclosed

(iv)       Nominations for WASACRE Executive Committee - This is now no longer required as one candidate has withdrawn and therefore there are two candidates for two places. 

(a)       That the minutes of the meeting of WASACRE held on 6^th March 2015 in Neath Port Talbot be received;

(b)       That the Chairman, the Challenge Adviser and Councillor Dave Mackie attend the WASACRE meeting in Flintshire on 25^th June 2015;

(c)        That the nomination for Vice-Chair of WASACRE be noted; and

(d)       That the nominations for the WASACRE Executive Committee be noted. 

(i)         to receive the minutes of the last meeting of the Association held on 6^th March 2015 in Neath Port Talbot

            The Chairman indicated that there had not been any representatives from Flintshire SACRE at the meeting. 

(ii)        To agree attendance to the next WASACRE 25^th June 2015 to be held in Flintshire

            The Chairman advised that he would be able to attend the meeting and asked that those who were interested in attending inform the Challenge Adviser following the meeting.  The Challenge Adviser explained that there was no limit to the number of representatives that could attend from Flintshire SACRE as the meeting was being held here; normally there was a limit of three representatives. 

            Dora Jones advised that she would be unable to attend.  Councillor Dave Mackie indicated that the meeting was in his diary and that he was hoping to attend.   

(iii)       Nominations for Vice-Chair

            The Committee Officer advised that Philip Lord, the Challenge Adviser, was the only nominee for this vacancy.  

(iv)       Nominations for WASACRE Executive Committee

            The Chairman referred to the agenda where it was reported that as one candidate had withdrawn, only two nominees remained for the two places on the WASACRE Executive Committee.  

            RESOLVED:

(a)       That the minutes of the meeting of WASACRE held on 6^th March 2015 in Neath Port Talbot be received;

(b)       That the Chairman, the Challenge Adviser and Councillor Dave Mackie attend the WASACRE meeting in Flintshire on 25^th June 2015;

(c)        That the nomination for Vice-Chair of WASACRE be noted; and

(d)       That the nominations for the WASACRE Executive Committee be noted.