Agenda item

The Executive Director Core Services will submit a report highlighting the suggested amendments to the Committee’s Terms of Reference following the review undertaken recently and seeking authority for these to be approved by the Chief Executive in consultation with the Cabinet Spokesperson Core Services in accordance with the Constitution in the absence of a Council meeting.

The Executive Director Core Services submitted a report highlighting the amendments to the Committee’s Terms of Reference that had been suggested following the review undertaken recently.  It was reported that these had been approved by the Chief Executive in consultation with the Cabinet Spokesperson Core Services in accordance with the urgent action arrangements contained within the Constitution in the absence of a Council meeting.

RESOLVED:

(i)            That the report and the changes to the Committee’s Terms of Reference be noted; and

(ii)          That part of the Committee’s development session in October each year be devoted to a self-assessment review covering the Terms of Reference of the Committee.