16TH REPORT OF THE
Corporate
Services Committee
Special meeting held on June 23, 2016,
commencing at 2:02 PM, in Committee Room #2, Second Floor, London City Hall.
PRESENT: Councillor J. Morgan (Acting Chair)
and Councillors V. Ridley and H.L. Usher; and L. Rowe (Secretary).
ABSENT: Councillors M. Cassidy and J. Zaifman.
ALSO PRESENT: Councillors J.
Helmer and M. van Holst; A. Hagan.
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That it BE NOTED that no pecuniary
interests were disclosed.
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2.
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Greater London International Airport
Authority Board of Directors
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That the names and applications of the following
nominees BE FORWARDED to the Greater London International Airport Authority
Board of Directors for consideration for appointment to the Greater London
International Airport Authority (GLIAA) Board of Directors, for the term
August 1, 2016 to July 31, 2019; it being noted that there are two vacancies
on the GLIAA Board of Directors to fill at this time:
- Michelle Campbell
- Gus Kotsiomitis
- Kapil Lakhotia
- Maureen O’Leary Pickard
it being noted that M. Campbell, G.
Kotsiomitis, K. Lakhotia and M. O’Leary Pickard were nominated in accordance
with the attached ranked ballot.
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(See Confidential Appendix to the 16th
Report of the Corporate Services Committee enclosed for Members only.)
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The Corporate Services Committee convened
in camera from 2:03 PM to 2:59 PM after having passed a motion to do so, with
respect to the following matter:
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The meeting adjourned at 3:17 PM.
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