Following consideration, it was resolved:
That the Committee approved :-
(1) The membership of the Panel being: the Chairman of Strategy & Resources Committee, the Chair of Community & Wellbeing Committee and Councillor Nigel Collin as a nominated member from the Strategy & Resources Committee;
(2) The following substitutes for the Panel: the Vice Chairman of Strategy & Resources; the Vice Chair of Community & Wellbeing Committees and one additional member of Strategy & Resources Committee;
(3) The terms of reference for the CIL Panel;
(4) To delegate to the Chairman of Strategy & Resources Committee who in conjunction with the Chair of Community & Wellbeing can agree any changes to the nominated member from Strategy & Resources Committee or substitutes;
(5) To delegate to the Chief Finance Officer, who in conjunction with the Chairman of Strategy & Resources Committee agree the annual allocation for CIL 15% funded projects.