Issue - items at meetings - Role and Terms of Reference of the Governance Committee
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Role and Terms of Reference of the Governance Committee
Meeting: 01/07/2008 - Governance Committee (Item 10)
10 Role and Terms of Reference of the Governance Committee. 
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Report of the Director of Strategy & Governance (copy attached).
Decision:
RESOLVED – That the report be noted.
Minutes:
10.1 The Committee considered a report of the Director of Strategy & Governance, which outlined the roles and responsibilities of the Governance Committee, which had been established by the Council under the newly adopted constitution (for copy se minute book).
10.2 The Chairman drew the committee’s attention to the remit of the committee as outlined in paragraph 3.2.1 of the report.
10.3 Members of the committee noted that there was an intention to review the council’s relationship with the Older People’s Council (OPC) and hoped that this would enable the roles of OPC members to be more clearly defined in terms of their working relationships with councillors and officers and the decision-making process.
10.4 Councillor Mears stated that as the Leader of the Council she would welcome an opportunity to discuss matters with the OPC and for the relations between the Council and OPC to be clarified.
10.5 The Chairman noted the comments and asked that the report be noted.
10.6 RESOLVED – That the report be noted.