Agenda item - Orbis Joint Committee

Extract from the proceedings of the Policy, Resources & Growth Committee meeting held on the 13^th July 2017 (copy to follow); together with a report of the Executive Lead for Strategy, Governance & Law (copy attached).

23.1      RESOLVED:

(1)       That the establishment of the Orbis Partnership Joint Committee with effect from 1^st April 2017, constituted in accordance with the Terms of Reference set out at Appendix 1 be agreed;

(2)       That it be noted the appointment of the Joint Committee is dependent upon all the bodies represented on the Joint Committee agreeing that it be appointed;

(3)       That delegated authority be granted to the Chief Executive and the Executive Director Finance & Resources to take all measures necessary for or incidental to:

(i)     the implementation of resolutions (1) and (2) above, and

(ii)    the on-going management and administration of the Joint Committee;

(4)       That the Monitoring Officer be instructed to amend the council’s constitution to reflect the establishment of the Joint Committee; and

(5)       That the appointment of Councillors Hamilton and Wealls to the Orbis Joint Committee be agreed.