Agenda item - Orbis Joint Committee
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Agenda item
Orbis Joint Committee
Extract from the proceedings of the Policy, Resources & Growth Committee meeting held on the 13th July 2017 (copy to follow); together with a report of the Executive Lead for Strategy, Governance & Law (copy attached).
Minutes:
23.1 RESOLVED:
(1) That the establishment of the Orbis Partnership Joint Committee with effect from 1st April 2017, constituted in accordance with the Terms of Reference set out at Appendix 1 be agreed;
(2) That it be noted the appointment of the Joint Committee is dependent upon all the bodies represented on the Joint Committee agreeing that it be appointed;
(3) That delegated authority be granted to the Chief Executive and the Executive Director Finance & Resources to take all measures necessary for or incidental to:
(i) the implementation of resolutions (1) and (2) above, and
(ii) the on-going management and administration of the Joint Committee;
(4) That the Monitoring Officer be instructed to amend the council’s constitution to reflect the establishment of the Joint Committee; and
(5) That the appointment of Councillors Hamilton and Wealls to the Orbis Joint Committee be agreed.
Supporting documents:
- Item 23 - PR&G 13.07.17 Extract - Orbis Joint Committee, item 23. PDF 207 KB
- Orbis Joint Committee, item 23. PDF 166 KB
- Orbis Joint Committee APX. n 1, item 23. PDF 130 KB