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)