Agenda item

Report of the Town Clerk.

The Committee considered a report of the Town Clerk which sought approval of the Terms of Reference.

The Committee noted the issue of inquorate Sub Committee meetings and agreed to amend the Membership of the Professional Standards and Integrity Sub Committee, the Performance and Resources Management Sub Committee and the Economic Crime Board to include the Chairman and Deputy Chairman as ex-officio Members. 

The Chairman emphasised the expectation that Members attend those meetings they were appointed to serve on.

RESOLVED – That,

a)    the Terms of Reference of the Committee be approved and submitted to the Court of Common Council;

b)    the Membership of the Professional Standards and Integrity Sub Committee, the Performance and Resources Management Sub Committee and the Economic Crime Board be amendment to include the following –

·         Chairman and Deputy Chairman (ex-officio Members)

c)    a report be submitted to the meeting on 20 May 2015 regarding attendance at Sub Committee meetings.