Agenda item - Constitutional Matters: Transport & Sustainability Committee

Report of the Executive Director, Governance, People & Resources

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

2)            That the committee agrees 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.

Resolved-

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

2)             That the committee agrees 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.