Issue - meetings

          The Board considered a report of the Director - Finance, that provided an update on the process to recruit an Independent Member to the Board. This followed the review and update of the Board’s terms of reference and composition to ensure that they complied with Cipfa’s recommended practice. It was noted that the post had been advertised in early November and the closing date for applications was 28 November 2025. It was hoped that interviews would be held in December 2025 and would be undertaken by a Panel comprising the Chair, Vice-Chair and Director of Finance.

          RESOLVED: That the update on progress with the recruitment of an Independent Member to the Board, be noted.