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The Committee resolved to:
 

1.   
Approve the creation of a Joint Finance Partnership between Mole
Valley District Council and Spelthorne Borough Council,
 

2.   
Approve the Heads of Terms for an Intra-Authority Agreement between
the two Councils as set out at Appendix 2 of the report and
delegate authority to the Council’s Section 151 Officer and
the Interim Group Head of Corporate Governance to finalise all
necessary legal arrangements and agreement to implement the
partnership in line with the Heads of Terms,
 

3.   
Approve the creation of a Joint Partnership Board and its terms of
reference as outlined in Appendix 3 of the report to provide the
scrutiny and governance function for the partnership,
 

4.   
Approve the staff structure for the partnership outlined at
Appendix 5, subject to consultation and to delegate authority to
the Section 151 Officer to approve any amendments to the structure
following consultation; and
 

5.   
Approve the partnership budget outlined in Appendix 4 of the
report.