Issue - meetings

APPOINTMENT OF INDEPENDENT MEMBERS TO THE LEISURE AND LIBRARIES TRUST BOARD

Meeting: 21/04/2017 - Appointments Panel (Item 3)

APPOINTMENT OF INDEPENDENT MEMBERS TO THE LEISURE AND LIBRARIES TRUST BOARD

To interview candidates, and if so resolved, make appointments of independent members to the Leisure and Libraries Trust Board

Additional documents:

Restricted enclosure 2 , View reasons restricted (3/2)
Restricted enclosure 3 , View reasons restricted (3/3)
Restricted enclosure 4 , View reasons restricted (3/4)
Restricted enclosure 5 , View reasons restricted (3/5)

Minutes:

The Panel followed a structured interview process with a view to appointing candidates to fill 3 non-executive positions on the Leisure and Libraries Trust Board.

Decision

The Panel agreed to appoint the following people as non-executive Members of the Leisure and Libraries Trust Board –

Mairi Christina Coleman

John Andrew Nisbet

Charles Lyon Adair

Meeting: 28/03/2017 - Appointments Panel (Item 3)

APPOINTMENT OF INDEPENDENT MEMBERS TO THE LEISURE AND LIBRARIES TRUST BOARD

To short leet applications for interview

Additional documents:

Restricted enclosure 8 , View reasons restricted (3/2)
Restricted enclosure 9 , View reasons restricted (3/3)
Restricted enclosure 10 , View reasons restricted (3/4)
Restricted enclosure 11 , View reasons restricted (3/5)

Minutes:

The Panel considered applications received for the appointment of 3 independent members to the Leisure and Libraries Trust Board.

Decision

The Panel agreed to invite four candidates for interview on Friday 21 April 2017.

(Reference: Application Forms)