Agenda and minutes

Audit Committee - Monday, 18th May, 2015 7.00 pm

Venue: Council Chamber, Appletree Court, Lyndhurst

Contact: 023 8028 5588 - ask for Andy Rogers  E-mail:  andy.rogers@nfdc.gov.uk

Items
No. Item

Apologies

were received from Cllr Andrews.

 

 

1.

Election of Chairman

To elect a Chairman of the Committee.

 

(The Chairman of the Council will take the Chair for this item)

 

 

 

Minutes:

RESOLVED:

 

That Cllr O’Sullivan be elected Chairman of the Committee for the ensuing municipal year.

 

The Chairman of the Committee (Cllr O’Sullivan) in the Chair.

 

 

2.

Appointment of Vice-Chairman

To appoint a Vice-Chairman of the Committee.

 

 

Minutes:

RESOLVED:

 

That Cllr Ward be appointed Vice-Chairman of the Committee for the ensuing municipal year.

 

 

3.

Time of Meetings

To agree the start time of meetings.

 

Note: During the previous year meetings started at 10.00 am.

 

 

Minutes:

RESOLVED:

 

That meetings of the Committee be held on Fridays at 10.00 a.m.