Agenda item

To considered a resolution of the Projects Sub-Committee from its meeting on 10 May 2017.

The Committee considered a resolution from the Projects Sub-Committee meeting held on 10 May 2017. The Sub-Committee proposed an amendment to its terms of reference to ensure clarity in relation to the Corporate Asset Sub-Committee and the Cyclical Works Programme.

RESOLVED – that the Sub-Committee’s terms of reference be amended as follows:-

Overseeing the City Corporation’s programme of projects, excluding those within the remit of the Cyclical Works Programme (although these may be called-in by the Projects Sub-Committee)Corporate Asset Sub-Committee, to ensure their delivery within the parameters set by the Resource Allocation Sub-Committee.