Agenda item - Constitutional Matters
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Agenda item
Constitutional Matters
Decision:
RESOLVED:
1. That the Committee’s terms of reference, as set out in Appendix A to this report, were noted; and
2. That the Committee agreed to establish 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.
Minutes:
RESOLVED:
1. That the Committee’s terms of reference, as set out in Appendix A to this report, were noted; and
2. That the Committee agreed to establish 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.
Supporting documents:
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CHSTE Constitutional Matters Final, item 2.
PDF 287 KB View as HTML (2./1) 39 KB -
CHSTE Terms of Reference, item 2.
PDF 105 KB View as HTML (2./2) 11 KB