Urgent Business - Membership, Amended Name and Terms of Reference of the Committee
The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items will be dealt with at item 8).
Minutes:
(Report of the Chief Executive – Agenda Item 2):
Our Chair agreed to accept the report as urgent business. The report was late because the Executive had not met until 13 June, 2006. The report was too urgent to await the next meeting because the Executive in appointing the membership had also changed the Committee’s name and amended its terms of reference.
RESOLVED
That the change of name of the Voluntary Sector Grants Committee to the Executive Voluntary Sector Committee be noted, along with the membership and amended Terms of Reference as set out in paragraph 7 of the report.