Agenda item - City Downland Estate Advisory Board – Terms of Reference
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Agenda item
City Downland Estate Advisory Board – Terms of Reference
- Meeting of Environment, Transport & Sustainability Committee, Tuesday, 9th July, 2013 4.00pm (Item 11.)
- View the background to item 11.
Report of the Executive Director of Environment, Development & Housing (copy attached).
Decision:
1. To agree that the purpose of a City Downland Estate Advisory Board is to provide expert advice for the advancement of the City Downland Estate policy, plans and delivery, the SDNPA aims and duty and the Biosphere objectives.
2. To agree the terms of reference for the City Downland Estate Advisory Board as set out in Appendix 1.
3. To note that the arrangements and Terms of Reference for the Board are subject to review by the Environment Transport & Sustainability Committee
Minutes:
11.1 The Committee considered a report of the Executive Director of Environment, Development & Housing that requested agreement that the purpose of a City Downland Estate Advisory Board is to provide expert advice for the advancement of the City Downland Estate policy, plans and delivery, the SDNPA aims and duty and the Biosphere objectives and also the Board’s terms of reference.
11.2 Councillor Sykes suggested adding promotion of knowledge, learning and awareness to the policy aims as listed in the terms of reference. Committee Members were in agreement with the proposal.
11.3 RESOLVED-
1. To agree that the purpose of a City Downland Estate Advisory Board is to provide expert advice for the advancement of the City Downland Estate policy, plans and delivery, the SDNPA aims and duty and the Biosphere objectives.
2. To agree the terms of reference for the City Downland Estate Advisory Board as set out in Appendix 1 (as amended).
3. To note that the arrangements and Terms of Reference for the Board are subject to review by the Environment Transport & Sustainability Committee
Supporting documents: