Agenda item

Resources Board Membership, Terms of Reference and Work Programme

Minutes:

Michael Lockwood (Executive Director of Finance and Policy) briefly introduce the report which set out the Board’s membership, terms of reference, Lead Member Portfolio Holders and suggested priorities for the Board’s focus over the next nine months.  He invited Members’ views on the suggested work programme which was set out for the Board’s comment and agreement.

 

The report was agreed without further comment.

 

Decisions

 

That the Board:

 

       i.          agreed its priorities and work programme for the 2014/15 meeting cycle as set out in the report; and

 

      ii.          noted its Membership, Terms of Reference and Lead Member Portfolio Holders for 2014/15.

Supporting documents: