Decision - Greater Brighton Economic Board Operational Arrangements for 2015/16

That the Board:

(1)          Agree and secure the budgetary contributions that are being sought to fund the costs of running the Board in 2015/16;

(2)          Agree the process by which the Chair of the Board shall be nominated for 2015/16;

(3)          Note that the Heads of Terms will be revised to include the South Downs National Park Authority as a formal member of the Board;

(4)          Note the date by which the lead authority must be notified of all named substitutes and instruct any necessary actions within their respective organisations;

(5)          Note the date by which the lead authority must be notified of all nominations to the Greater Brighton Call-In Panel and instruct any necessary actions within their respective organisations;

(6)          Note the date and time of the Board’s training session, and;

(7)          Note that the Annual Report will be drafted for presentation to the Board at its first meeting in the new municipal year.