Decisions for issue Operational Arrangements for 2016/17

That the Greater Brighton Economic Board:

(1)          Agree and secure the budgetary contributions sought to fund the cost of running the Board and its workplan in 2016/17;

(2)          Agree that Brighton & Hove City Council shall continue to act as Lead Authority for the Board in 2016/17;

(3)          Agree the process by which the Chair of the Board shall be nominated for 2016/17;

(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, and;

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