Appointment of the Treasury Management Group
This Group was appointed at Council on 11 October 2017 (following recommendation from Audit Committee) with membership as follows:
· Finance Manager (Capital And Treasury)
· Portfolio Holder (Finance)
· One Other Cabinet Member
· Chair Of The Audit Committee
· One other Member from the Administration of the Council from the Audit Committee
· Shadow Portfolio Holder
(The Section 151 Officer, as final decision maker, would not be a member of the TIG).
It is necessary to reappoint to this Group.
Cabinet, at its meeting held on 17 May 2018 nominated 2 Cabinet members to the Group – the Portfolio Holder for Finance (Councillor Ashton) and Councillor Miller. The remaining members of the Group are to be appointed by the Audit Committee.
Minutes:
The Committee noted that this item had not been notified for inclusion on the agenda within the statutory deadline. The Chairman agreed to accept the item onto the agenda as a matter requiring urgent consideration to enable appointments to be made to the Treasury Management Group at the earliest opportunity.
RESOLVED:
That the Chair of the Audit Committee (Councillor Cutler), one other Member from the Administration of the Council from the Audit Committee (Councillor Burns) and the Shadow Portfolio Holder (Councillor Prince) be appointed by the Audit Committee to the Treasury Management Group.