Issue - meetings

To consider minor changes to the terms of reference of the Rights of Way Committee, the Pension Advisory Board and the Pensions Committee, in the light of a report by the Governance Committee.

29.1     The Council considered minor changes to the terms of reference of the Rights of Way Committee, the Pension Advisory Board and the Pensions Committee, in the light of a report from the Governance Committee (pages 49 to 54).

29.2     Resolved –

(1)        That the proposed changes to the Rights of Way Committee terms of reference and Delegation Code of Practice, as set out at Appendix 1, be approved;

(2)        That the amendment to the terms of reference of the Pension Advisory Board set out in paragraph 2 be approved; and

(3)        That the amendment to the membership of the Pensions Committee set out in paragraph 3 be approved.

Report by the Director of Law and Assurance.

The Committee is asked to consider minor changes to the terms of the Rights of Way Committee and the Pension Advisory Board and the membership of the Pensions Committee in the Scheme of Delegation in the Constitution for recommendation to the County Council.

27.1     The Committee considered a report by the Director of Law and Assurance about minor changes to the terms of reference of the Rights of Way Committee and the Pension Board and membership of the Pension Committee in the Scheme of Delegation in the constitution (copy appended to the signed minutes).

27.2     Resolved - to recommend to the County Council –

(1)        That the proposed changes to the Rights of Way Committee terms of reference and Delegation Code of Practice, as set out in Appendix 1 of the report, are approved;

(2)        That the amendment to the terms of reference of the Pension Advisory Board, as set out in paragraph 2.1 of the report, is approved; and

(3)        That the amendment to the membership of the Pensions Committee, as set out in paragraph 3.1 of the report is approved.