1. That the extension of the appointment of Les Mosco as A Non-Executive Director of TfGM until 31 December 2021 be approved.
2. That authority be delegated to the Chief Executive, GMCA & TfGM to formalise the terms of the extended appointment.
3. That the commencement of a recruitment process for a replacement Non-Executive Director, to replace Les Mosco be approved.
4. That authority be delegated to the Chief Executive, GMCA & TfGM to formalise the terms of the appointment of the new Non-Executive Director.