Issue - meetings

Confirmation of Terms of Reference and Membership: 2008/09

Meeting: 03/07/2008 - Standing Leadership Conference (HSP) (Item 81)

81 Confirmation of Membership and Current Terms of Reference: 2008/09 pdf icon PDF 28 KB

Additional documents:

Minutes:

 

The Board received a report requesting that it confirm its Membership and Terms of Reference for the new Municipal Year.

 

It was noted that the Membership and Terms of Reference required amendment in order to recognise the appointment and role of the new CLF representatives.

 

The Board was advised that under agenda Item 16 further amendments were proposed the Terms of Reference. These were being considered separately as part of a wider review of Governance arrangements surrounding the Board.

 

RESOLVED:

 

  1. That the Membership as proposed be confirmed for the new Municipal Year.

 

  1. That the Terms of Reference be amended to include the new CLF representatives.