Considérant que :
- The appointment terms of the chair and treasurer are nearing their end while the vice-chair position is vacant;
- In accordance with section II of the Rules of Procedure of this Committee, it shall be presided over by a chairperson and a vice-chair, both appointed by resolution;
- Disbursement of the Committee's budget shall be overseen and monitored by a treasurer appointed by resolution;
- An election procedure has been carried out and as a result, three members have been elected to occupy those appointments.
It is hereby resolved that: