Decision

1)          That Alison Hands be appointed as Chair of the Economic Advisory Panel and as the Associate Member for Business for the Authority;

2)          That five additional private sector members of the Economic      Advisory Panel be appointed as detailed in paragraph 10 of the           report;

3)          That Prof. Neal Juster be appointed as the Education representative         on the Economic Advisory Panel;

4)          That Katrina Pierce be appointed as the Business Representative        Organisation member of the Economic Advisory Panel, and

5)          That delegation be granted to the Chair of the EAP to undertake an           open recruitment process to recruit further members to the areas       identified within the report.