Member Appointments Committee

The decisions as the council's minutes record them. A plain-language summary follows once it has been written.

1. TO CONSIDER APPOINTING COUNCILLOR RUSSELL SPARKS AS A TRUSTEE OF ORIEL MYRDDIN UNDER THE TERMS OF THE TRUST'S CURRENT CONSTITUTION.

   RESOLVED that Councillor Russell Sparks be appointed as a Trustee of Oriel Myrddin Art Gallery for a term of 4 years with effect from the 11 March 2024.

1. 1

   APOLOGIES FOR ABSENCE.

   Minute

   An apology for absence was received from Councillor W.T. Evans.

2. 2

   DECLARATIONS OF PERSONAL INTERESTS.

   Minute

   There were no declarations of interest.

3. 3

   TO CONSIDER APPOINTING COUNCILLOR RUSSELL SPARKS AS A TRUSTEE OF ORIEL MYRDDIN UNDER THE TERMS OF THE TRUST'S CURRENT CONSTITUTION.

   Decision as recorded

   RESOLVED that Councillor Russell Sparks be appointed as a Trustee of Oriel Myrddin Art Gallery for a term of 4 years with effect from the 11 March 2024.

   Minute

   In accordance with the terms of the Oriel Myrddin Trust Constitution, it was: UNANIMOUSLY RESOLVED that Councillor Russell Sparks be appointed as a Trustee of Oriel Myrddin Art Gallery for a term of 4 years with effect from the 11 March 2024.

4. 4

   TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON THE 30TH MARCH, 2023.

   Minute

   UNANIMOUSLY RESOLVED that the minutes of the meeting held on 30th March 2023 be signed as a correct record.

   Papers: Minutes , 30/03/2023 Member Appointments Committee

Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.

Declarations are read from the minutes once they are published.

• Jean Lewis, ChairmanPlaid CymruPresent
• Anthony Davies, Committee MemberIndependentPresent
• Deryk Cundy, Committee MemberLabourPresent
• Kim Broom, Committee MemberPlaid CymruPresent as a substitute
• Mansel Charles, Committee MemberPlaid CymruPresent
• Sean Rees, Committee MemberUnaffiliated - IndependentPresent
• Tina Higgins, Committee MemberLabourPresent
• Tyssul Evans, Committee MemberPlaid CymruSent apologies and a substitute

Lists the council's current councillors only. Co-opted members, officers and former councillors aren't shown.