Dundee City Council - 06/12/2021

At a MEETING of the DUNDEE CITY COUNCIL held remotely on 6th December, 2021.

 

Present:-

 

Lord Provost Ian BORTHWICK

 

Depute Lord Provost Bill CAMPBELL

 

BAILIES

 

Christina ROBERTS

Kevin KEENAN

Derek J SCOTT

Willie SAWERS

Helen WRIGHT

Fraser MACPHERSON

 

COUNCILLORS

 

John ALEXANDER

Lynne SHORT

George McIRVINE

Will DAWSON

Roisin SMITH

Margaret RICHARDSON

Mark FLYNN

Georgia CRUICKSHANK

Donald HAY

Stewart HUNTER

Charlie MALONE

Philip SCOTT

Ken LYNN

Michael MARRA

Craig DUNCAN

Anne RENDALL

Richard McCREADY

Gregor MURRAY

Steven ROME

 

Alan ROSS

 

Lord Provost Ian BORTHWICK, Convener, in the Chair.

 

I DECLARATIONS OF INTEREST

 

Bailie Roberts and Councillors Dawson and Malone declared non-financial interests in respect of Article II by virtue of being Council representatives on Leisure & Culture Dundee.

 

The Council resolved under Section 50(A)(4) of the Local Government (Scotland) Act 1973 that the press and public be excluded from the meeting for the undernoted item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 1 of Part I of Schedule 7A of the Act.

 

II APPOINTMENTS - LEISURE & CULTURE DUNDEE BOARD

 

There was submitted Agenda Note AN43-2021 reporting that there were two vacancies on the Board of Trustees of Leisure & Culture Dundee for charity trustees who were neither elected members nor officials of the Council (Independent Charity Trustees).

 

Following consideration of expressions of interest, the Nominations Committee of Leisure & Culture Dundee agreed, at its meeting on 3rd November, 2021, to recommend to the Council the appointment of Emma Donaldson and Colin McLeod as Independent Charity Trustees with effect from the AGM on 15th December, 2021.

 

The Council agreed accordingly.

 

 

 

 

Lord Provost Ian BORTHWICK, Convener.