Agenda item - Constitutional Matters

Report of the Monitoring Officer (copy attached).

1.         That the committee’s terms of reference, as set out in Appendix 1 to this report, be noted; and

2.         That the establishment of an Urgency Sub-Committee consisting of the Chair of the Committee and two other Members (nominated in accordance with the scheme for the allocation of seats for committees), to exercise its powers in relation to matters of urgency, on which it is necessary to make a decision before the next ordinary meeting of the Committee be approved. 

8.1         RESOLVED-

1.         That the committee’s terms of reference, as set out in Appendix 1 to this report, be noted; and

2.         That the establishment of an Urgency Sub-Committee consisting of the Chair of the Committee and two other Members (nominated in accordance with the scheme for the allocation of seats for committees), to exercise its powers in relation to matters of urgency, on which it is necessary to make a decision before the next ordinary meeting of the Committee be approved.