COMHAIRLE NAN EILEAN SIAR

POLICY AND RESOURCES COMMITTEE

 

 

 

 

 

 

 

 

 

 

Minute of Meeting held in the Council Offices, Stornoway, on Thursday 17 May 2007 at 4.00pm

PRESENT

Mr Angus Campbell (Chairman)

 

 

Mr Norman A MacDonald (Vice-Chairman)

 

 

Mr Alexander A MacDonald

Mr John A Maciver

 

Mrs Morag Munro

Mr Norman M Macleod

 

Mr Archie K Campbell

Mr Roddie Mackay

 

Mr Donald Manford

Mr Charlie Nicolson

 

Mrs Agnes Rennie

Mrs Annie Macdonald

 

 

 

CONSTITUTION

 

Appointment of Vice-Chairman

 

 

1

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

 

Mr Alex A MacDonald, seconded by Mr Archie K Campbell moved the election of Mr Norman A MacDonald as Vice-Chairman of the Committee.

 

Mr John A Maciver, seconded by Mrs Agnes Rennie, moved the election of Mr Roddie Mackay as Vice-Chairman of the Committee.

 

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

 

Mr Norman A MacDonald                   7

Mr Roddie Mackay                               5

 

The Chairman then declared that Mr Norman A MacDonald had been duly elected as Vice-Chairman of the Committee for the period to May 2011.

 

 

Appointments to Sub-Committees

C01.03.01

 

2

The Chief Executive submitted a Report concerning appointments to the Human Resources Sub-Committee, ICT Procurement and Asset Management Sub-Committee and the Joint Services Committee.  The detailed remits of the Sub-Committees were outlined in the appendices to the Report.

 

The Chairman called for the nomination of five members to serve on the Human Resources Sub-Committee.

 

It was agreed that the following members be appointed to serve on the Human Resources Sub-Committee:

Mr Martin Taylor

Mr Norman M Macleod

Mr Roddie Mackay

Mr Peter Carlin

Mrs Annie Macdonald

 

 

 

The Chairman called for the nomination of five members to serve on the ICT, Procurement and Asset Management Sub-Committee.

 

It was agreed that the following Members be appointed to serve on the ICT, Procurement and Asset Management Sub-Committee:

Mr Angus McCormack

Mr Kenneth Murray

Mr Philip McLean

Mr John A Maciver

Miss Catherine Macdonald

 

 

The Chairman called for the nomination of four members to serve on the Joint Services Committee.

 

It was agreed that the following Members be appointed to serve on the Joint Services Committee:

Mrs Annie Macdonald

Mr Gerry Macleod

Mrs Catherine Macdonald

Mrs Agnes Rennie