Decisions for issue Constitutional Mattters

RESOLVED:

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

2.2      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.