Agenda item

Report of Managing Director of BHE

The Board considered a report of the Managing Director of BHE regarding the Board’s previous standing references to other Court of Common Council Committees to support the transition to the new BHE committee arrangements with the establishment of the new BHE Board. The Chair introduced the item and drew the Board’s attention to the references set out, which had been in place during the previous year. The Chair noted that the Board could agree to refer a matter to another Committee at any time it considered appropriate, and that standing references may no longer be required. The Chair suggested that the Board not make standing references to other Court of Common Council Committees for the ensuing year, but instead note that the Board could refer a matter to another Committee at any point if and where needed, and this revised approach was agreed.

RESOLVED – That the BHE Board agree not to make standing references to other Committees of the Court of Common Council for the 2022/23 civic year.