Issue - meetings
Appointment of Independent Members to the Audit and Governance Committee
Meeting: 18/03/2026 - Council (Item 93)
93 Appointment of Independent Members to the Audit and Governance Committee
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Purpose:
To appoint one/extend the other appropriately skilled and experienced members of the public to be “independent members” of the Audit & Governance Committee.
Recommendations:
That Council resolves to:
1. Appoint Nick Craxton to the Council’s Audit & Governance Committee commencing immediately, until 31 March 2028.
2. Extend Christopher Bass’ appointment to the Council’s Audit & Governance Committee until 31 March 2028.
Additional documents:
Minutes:
Councillor Helene Mansilla, Chair of the Audit and Governance Committee, introduced the item and provided an overview of the report, explaining that the item concerned the appointment of independent members to the Audit and Governance Committee. It was noted that two independent members had been in place since September 2020–23 and that their external expertise had strengthened the Committee’s oversight over financial and non-financial matters. Councillor Mansilla acknowledged the recent resignation of John Chesshire, recording thanks for his contribution, and proposed the appointment of Nick Craxton as his replacement. Councillor Mansilla also proposed extending the tenure of the other independent member, Christopher Bass, until 31 March 2028, aligning with the abolition of the Cotswold District Council.
The Chair invited questions for clarity. Members raised queries regarding the experience of Nick Craxton and the processes followed during the recruitment exercise. Members noted that while Mr Craxton had previously been involved in independent panels, further details on his suitability for the Audit and Governance Committee could be provided. Clarification was also sought on whether independent members had opportunities to meet collectively for support and guidance. Angela Claridge confirmed that there was a thorough recruitment process and provided information on existing collaborative support structures for independent members.
The Chair then sought a seconder for the proposal. Councillor Len Wilkins seconded the proposal and spoke in support, noting confidence in Nick Craxton’s suitability based on prior engagement.
The Chair moved to the debate. During the debate, members expressed general support for the recommendation while highlighting the importance of future opportunities to engage directly with candidates. No objections to the proposal were raised, and there was no extended debate.
The Chair invited the proposer, Councillor Helene Mansilla, to sum up. Councillor Mansilla reaffirmed the recommendations and thanked members for their comments.
The Chair then moved to the vote on the resolution, which was proposed by Councillor Helene Mansilla and seconded by Councillor Len Wilkins.
Voting record:
28 For, 0 Against, 1 Abstention.