A.  Resolved (unanimously) –

(1)  That Members, officers or others as appropriate be appointed or nominated, as the case may be, to represent the Council on various other bodies and outside organisations, as listed in the agenda supplement, (with the exception of the final appointment to the Transport Committee of the Liverpool City Region Combined Authority – see below) and;

(2)  the proper officer be authorised, in respect of any appointments not made at this Annual Meeting, to carry out the wishes of the Committee or, in relation to appointments or nomination of several Members to a body, the Leaders of Political Groups and to appoint those Members or persons with effect from the date at which the proper officer is advised of their names.

B.  Resolved (33:28) (One abstention) – That Councillor Pat Cleary be appointed to the final position on the Transport Committee of the Liverpool City Region Combined Authority.