Agenda item

Terms of Reference for Working Parties and Sub-Committees

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: