Minutes

Proposed venue: the Hub, Mareham Road, Horncastle, Lincolnshire LN9 6PH

Contact: Elaine Speed  Senior Democratic Services Officer

Items
No. Item

1.

Election of Chairman:

Minutes:

It was proposed and seconded that Councillor Will Grover be elected Chairman.

 

It was further proposed and seconded that Councillor Ros Jackson be elected Chairman.

 

Upon being put to the vote,

 

In favour of Councillor Will Grover – 4

In favour of Councillor Ros Jackson - 4

 

RESOLVED:

 

That the Chairman of the Audit and Governance Committee for the Council year 2023/24 be elected at the first programmed meeting to be held on 28 June 2023.

 

2.

Election of Vice-Chairman:

Minutes:

It was proposed and seconded that Councillor Jill Makinson-Sanders be elected Vice-Chairman.

 

It was further proposed and seconded that Councillor Tom Kemp be elected Vice-Chairman.

 

Upon being put to the vote,

 

In favour of Councillor Jill Makinson-Sanders – 4

In favour of Councillor Tom Kemp - 4

 

RESOLVED:

 

That the Vice-Chairman of the Audit and Governance Committee for the Council year 2023/24 be elected at the first programmed meeting to be held on 28 June 2023.