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PRESENT

Mr Donald I Nicholson (Chairman)

 
 

Mr Norman A Macdonald (Vice-Chairman)

Mr Alasdair G Macrae

 

Mrs Katie M Mackenzie

Mr Finlay Morrison

 

Mr Alexander A MacDonald

Mr Donald M Mackay

 

Mr Ian M Macleod

Mrs Morag Munro

 

Mr Roderick J Murray

Mr Donald Maclean

 

Mr George Lonie

Mr James L Macarthur

 

Mr Angus Nicolson

 

Appointment of Chairman

C02.01

33

CONSTITUTION

The Committee Services Manager chaired the meeting and called for nominations for the post of Chairman.

Mr Donald Maclean, seconded by Mr Norman A Macdonald, moved the election of Mr Donald I Nicholson.

There being no further nominations, the Committee Services Manager declared that Mr Donald I Nicholson had been duly elected as Chairman of the Committee for the twelve month period to May 2000.

Appointment of Vice-Chairman

C02.01

34

The Chairman called for nominations for the post of Vice-Chairman.

Mr Ian M Macleod, seconded by Mr George Lonie, moved the election of Mr Norman A Macdonald.

Mr Donald M Mackay, seconded by Mr Donald Maclean, moved the election of Mr James L Macarthur.

There being no further nominations, the Committee proceeded to vote by ballot, the result of which was as follows:

Mr Norman A Macdonald 9 votes

Mr James L Macarthur 5 votes

The Chairman declared that Mr Norman A Macdonald had been duly elected as Vice-Chairman of the Committee for the twelve month period to May 2000.

Appointment to Environmental Services Sub-Committee

C02.03

35

The Director of Corporate Services submitted a Report concerning the appointment of Members to Environmental Services Sub-Committee. The Report referred to the constitution, functions and status of the Sub-Committee and requested the Committee to appoint Members to the Sub-Committee, other than ex-officio Members.

The Chairman called for nominations to fill six places on the Environmental Services Sub-Committee and the following nominations were received.

Mr Norman A Macdonald

Mr Donald Maclean

Mr James L Macarthur

Mr Ian M Macleod

Mrs Morag Munro

Mr George Lonie

It was agreed that the Members nominated be appointed to the Environmental Services Sub-Committee.

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