The Committee received a report regarding the establishment of the Scrutiny Sub-Committees and Appointment of Members to those Sub-Committees.

As a result of discussions on the report the Chair moved and it was RESOLVED to:

1.         Approve Scrutiny Leads with specific portfolios and if so to appoint Members to the posts as set out in Section 3 of this report and attached as an appendices to these minutes;

2.         Note the co-option requirements for education in accordance with legislation, as set out at Paragraphs 3.3 to 3.10 of this report;

3.         Approve the appointment of two independent co-opted representatives onto the main Committee as detailed in the report to replace any earlier co-options.

4.         Approve the Sub-Committees as set out in Paragraph 3.11 of this report;

5.         Appoint Members for the above Sub-Committees;

6.         Agree to respective terms of reference as set out in Appendix 2 to this report for the main Committee and the three Sub-Committee’s; and

7.         Approve the Sub-Committees Chairs as set out in Appendix 3 of this report.