Issue - meetings
Appointment of Lay Member to the Audit Committee
Meeting: 18/05/2017 - Flintshire County Council (Item 11)
11 Appointment of Lay Member to the Audit Committee 
PDF 78 KB
Additional documents:
- Appendix A - Information note given to candidates, item 11
PDF 44 KB
- Appendic B - Pen Portrait of Sally Ellis, item 11
PDF 36 KB
- Webcast for Appointment of Lay Member to the Audit Committee
Decision:
That the Council agree the appointment of the preferred candidate, Sally Ellis, as lay member to the Audit Committee, serving a term of 5 years.
Minutes:
The Chief Officer (Governance) introduced the report on the appointment of a lay member to the Audit Committee. The Local Government (Wales) Measure 2011 required that the County Council appoint lay members up to one third of the membership of the Audit Committee. On 14th February 2014 County Council resolved to appoint the statutory minimum of one lay member.
Following advertisement of the post interviews took place on 8th May and Sally Ellis was recommended for appointment. A pen portrait of Sally Ellis was attached as an appendix to the report.
RESOLVED:
That the Council agree the appointment of the preferred candidate, Sally Ellis, as lay member to the Audit Committee, serving a term of 5 years.