Issue - meetings

The Board received a report that sought confirmation of Membership and Terms of Reference for 2010/11.

Terms of Reference

During discussion the following points were raised with respect to the Term of Reference:

• The Anti Social Behaviour Strategy and Community Safety Strategy were separate documents and should be referred to as such
• The Rough Sleepers and Older Persons Strategies should be listed as sub strategies of the Homelessness Strategy

There was agreement that they should be amended to reflect the points above.

Membership

The membership of the Board, as set out in the report, was confirmed. It was noted that at present one of the three Community Link Forum (CLF) places was unfilled at present; the CLF intended to identify and co-opt another representative to fill this position.

That Circle Anglia should be contacted to confirm whether Madeleine Foster was still their nominated representative.

RESOLVED:

That, subject to the points raise above being address, the Membership and Terms of Reference be confirmed for 2010/11.