Issue - meetings

It was reported that, due to work commitments, Mr.M. O’Mahoney had resigned as an Independent Member of the Committee , and that, accordingly, an advertisement for his replacement would be placed shortly. The Committee were asked to indicate their preferred option for the length of his successor’s term of office.

RESOLVED;

(i) that, in order to retain a uniform “end date” for all of the Independent Members on the Committee, the term of office of Mr. O’Mahoney’s successor expire  in November 2011; and

(ii) that the thanks of the Committee be formally recorded for the contribution made by Mr. O’Mahoney to this Committee since its inception six years ago; and

(iii) the Chairman be requested to send a letter to Mr. O’Mahoney along the lines as set out in (ii) above.