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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. |
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Reason for Decision: |
As set out in the report. |