Agenda and minutes

To elect a Chairman for the year 2020/21

Jessica Croman, Democratic Services Officer, opened the meeting and called for nominations of Chairman. Only one nomination was received.

RESOLVED

Cllr Pip Ridout was elected as Chairman.

To elect a Vice Chairman for the year 2020/21

Cllr Pip Ridout called for nominations of Vice-Chairman. Only one nomination was received.

RESOLVED

Cllr Tony Jackson was elected as Vice-Chairman.

The Chairman will welcome those present to the meeting.

The Chairman welcomed everyone to the meeting of the Warminster Area Board.

There were no apologies.

To confirm the minutes of the meeting held on 5 March 2020.

RESOLVED

The minutes of the meeting held on the 5 March 2020 were approved as a true record.

To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.

There were no declarations of interest.

To appoint members to the:

·         Working groups of the Area Board.

·         Outside bodies

·         Older People’s Champion

·         Carer’s Champion

Members discussed the appointments to outside bodies and working groups,

following which it was;

RESOLVED

Cllr Pip Ridout - Warminster & Villages Community Partnership

Cllr Andrew Davis - Warminster and Westbury CCTV Committee.

Cllr Pip Ridout & Cllr Christopher Newbury Warminster Neighbourhood Task Group.

Working Groups:

Cllr Andrew Davis - CATG

Cllr appointment to the Health & Wellbeing Management Group was deferred to the next meeting.

Cllr Tony Jackson & Cllr Fleur de Rhe Philipe - Warminster Regeneration Working Group

Cllr Tony Jackson – LYN

Carer Champion – Bernice Robbins

Older People’s Champion – Deborah Gogarty

Any other items of business which the Chairman agrees to consider as a matter of urgency.

There were no urgent items.