Issue - meetings

Report of the Director of Corporate Resources to present to the Committee a proposed framework for the formal assessment of its effectiveness to enable full compliance with the Myners Principles.

The Committee considered a report on a proposed framework for the formal assessment of the Committee’s effectiveness to enable full compliance with the Myners Principles. The Committee was asked to approve the proposed framework, and to decide on the method for undertaking the assessment.

It was agreed that Nicola Webb, Head of Pensions and Treasury, would circulate the assessment to Members of the Committee individually for completion in advance of the next meeting of the Committee.

RESOLVED

i)                    that the proposed framework for the formal assessment of the Committee’s effectiveness be approved.

ii)                  That the assessment be undertaken individually in advance of the meeting on 12^th April 2011.