Agenda item

Report of the Town Clerk.

Members considered a report of the Town Clerk regarding the Board’s terms of reference, frequency of meetings, work programme and appointments to other committees. The Town Clerk noted that Liz Peace, co-opted Member during 2016/17, had resigned from the Board and that the Performance Metrics Annual Review report scheduled for February 2018 would not be submitted to the Board on that date, as it had been approved for a period of three years in 2016.

RESOLVED, that Members

·         Note the Board’s terms of reference;

·         Agree the Board’s frequency of meetings;

·         Approve the Board work programme for 2017/18;

·         Appoint Alastair Moss, Alderman Alison Gowman and John Chapman to the Corporate Asset Sub (Finance) Committee;

·         Appoint Chris Boden to the Social Investment Board;

·         Reappoint David Brooks Wilson and Anthony Joyce as co-opted Members of the Board;

·         Appoint Alderman Peter Hewitt as a co-opted Member of the Board.