Agenda item

Report of the Town Clerk.

The Committee considered a report of the Town Clerk which recommended a number of changes to increase the size and composition of the Professional Standards and Integrity Sub Committee, the Performance and Resources Management Sub Committee and the Economic Crime Board, such that each is comprised of ten Members.

RESOLVED - That,

a)    the size of the Economic Crime Board, the Professional Standards and Integrity Sub Committee and the Performance and Resources Management Sub Committee be increased to ten Members (composition is detailed below):

·         Economic Crime Board

·         Performance and Resource Management Sub Committee; and,

·         Professional Standards and Integrity Sub Committee;

b)    the Town Clerk be instructed to write to all Members of the Court seeking expressions of interest for the co-opted vacancies on the Economic Crime Board and the Professional Standards and Integrity Sub Committee and for the Performance and Resources Management Sub Committee, expressions of interest be sought from the Audit and Risk Management Committee.  The Police Committee will consider the appointments at the next appropriate meeting;

c)    the changes be implemented at the annual meeting of the Committee in May 2016; and

d)    no change be made to the size and composition of the Grand Committee.

Economic Crime Board

·         The Chairman and Deputy Chairman of the Police Committee (ex-officio)*

·         Up to five Members of the Police Committee appointed by the Police Committee

·         Three co-opted Members from the Court of Common Council to be appointed by the Police Committee.

Performance and Resources Management Sub Committee

·         The Chairman and Deputy Chairman of the Police Committee (ex-officio)*

·         Up to six Members of the Police Committee appointed by the Police Committee

·         Two co-opted Members to be appointed by the Audit and Risk Management Committee

Professional Standards and Integrity Sub Committee

·         The Chairman and Deputy Chairman of the Police Committee (ex-officio)*

·         Up to five Members of the Police Committee appointed by the Police Committee

·          One co-opted Member to be appointed by the Police Committee