Decision details

Revision to the terms of reference of the Economic Prosperity Group

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

Following cabinets resolution to agree the establishment of an Economic Prosperity Board on 14th January 2014 and its terms of reference, the report will seek cabinets agreement to the revised terms of reference and the administrative costs.

Decision:

It was RESOLVED that:

 

a)    The membership of the EPC be continued.

 

b)    The amended Constitution (Terms of Reference, Membership and procedures) of the EPC be approved.

 

c)    Nottingham City Council continue to host the Committee and provide all secretarial, legal and financial support services, (including S151 and Monitoring Officer roles) be approved. The annual costs be agreed by the constituent authorities and to be met in equal shares. The chairing of the Committee may be transferred to Nottinghamshire County Council in future as is allowed for in the terms of reference.

Report author: Sanjit Sull

Publication date: 13/02/2019

Date of decision: 12/02/2019

Decided at meeting: 12/02/2019 - Cabinet

Accompanying Documents: