Minutes:
Considered – report of the Chief Executive
The recommendations of the Resources Working Party held on 7 March 2019 were circulated at the meeting.
Decision
(i) The terms of reference for working parties and sub-committees of the Policy and Resources Committee attached at Appendix 1 of this report be approved;
(ii) The terms of reference be presented to Policy and Resources Committee at its first meeting each year, in June, for confirmation and approval when it appoints the membership;
(iii) That any new working parties and sub-committees which the Policy and Resources Committee create have written terms of reference;
Voting record
Unanimous
Supporting documents: