Issue - meetings

Report by Executive Director – Customer Services

Draft terms of reference for the Policy and Resources Committee which had been presented to the Council for incorporation into a revised Constitution and Standing Orders were before the Committee for noting.  A report setting out proposals on the content of a development day for the Committee and seeking Members views in this regard was also before the Committee for consideration.

Decision

1.        Noted the draft terms of reference;

2.        Agreed the proposed agenda for the Development Day; and

3.        Agreed to delegate to the Executive Director – Customer Services in consultation with the Chair and Vice Chair of the Committee to identify a date for the Development Day to take place following the July recess.

(Reference: Report by Executive Director – Customer Services, submitted)