Issue - meetings

Membership of the CIL Panel and terms of reference

 

 

Meeting: 30/07/2019 - Strategy and Resources Committee (Item 15)

15 Membership of the CIL Panel and terms of reference pdf icon PDF 80 KB

This report proposes the membership and the terms of reference for the CIL Panel.

Additional documents:

Decision:

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.

Minutes:

The Committee received a report requesting that it agree the membership and the terms of reference for the CIL Panel.

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 Committee;   the Vice Chair of Community & Wellbeing Committee  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.