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.