Executive Working Groups 2023

August 24, 2023 Executive (Other) Approved View on council website
Full council record
Content

Decision:

1.    
That the working groups recommended to continue as
specified in Appendix 1 and listed in paragraph 2.1 of the report
submitted to the Executive, be retained and that those working
groups continue to operate under the terms of reference and
membership as set out in Appendices 2 to 9.

2.    
That, where membership of those working groups
listed to continue do not have full membership, the appropriate
lead councillor shall liaise with group leaders to fill those
vacancies.

3.    
That the Community Board be disbanded.

4.    
That the draft terms of reference for the new
Financial Recovery Executive Working Group, as set out in Appendix
9, be approved.
Reasons:

1.    
To assist the Executive to select or set up
appropriate, properly resourced groups to provide support or
undertake work on its behalf.

2.    
To comply with the requirement on the part of the
Executive to periodically review the continuation of the various
Working Groups in accordance with Council Procedure Rule 24
(k).

3.    
The Community Board, this group has not met since
being created and has made no contribution.

4.    
To comply with the recommendations of the Council
meeting on 25 July 2023.
Other options considered and rejected by the
Executive:
None.
Details of any conflict of interest declared by the Leader or
lead councillors and any dispensation granted:
None.

Supporting Documents

Item 7 - Executive Working Groups 2023 Version FINAL.pdf
Item 7 1 - Review of Executive Working Groups 2023 - App 1 - Summary table 1.pdf
Item 7 4 Climate Change Board Terms of Reference - FINAL.pdf
Item 7 7 - Planning Policy Board Terms of Reference.pdf
Item 7 3 Strategic Programmes and Projects Board ToR June 2023 002.pdf
Item 7 2 Delivery Boards ToR July 2023 V2 002.pdf
Item 7 5 - HRA Management Board ToR.pdf
Item 7 6 - Planning Development Improvement Board Terms of Reference.pdf
Item 7 8 - Review of Executive Working Groups - Property Review Group Terms of Reference Revised.pdf
Item 7 9 EWG Financial Recovery template DRAFT.pdf

Details

OutcomeRecommendations Approved
Decision date24 Aug 2023
Subject to call-inYes