Decision details

Agreed

RECOMMENDED that Council:-

(1)  approve the creation of a CHD Advisory Board, with the composition and terms of reference detailed in sections 9 and 10 of the report presented at the meeting;

(2)  agree the terms of reference set out in paragraph 9 of the report presented at the meeting and the Council’s constitution be amended accordingly;

(3)  request the Independent Remuneration Panel to consider the position of Chair of the CHD Advisory Board would attract a Special Responsibility Allowance (SRA) and if so, the level of SRA, and recommend this to Council accordingly; and

(4)  approve a budget of up to £16,000 to cover the cost of an additional resource, if required and a budget of up to £10,000 for the Special Responsibility Allowance.

Reason for Decision:

As set out in the report.