Issue - meetings

To consider the Governance report.

Lead: Julie Openshaw

10.1       The report of the Head of Legal Service was received by Members and the Chief Executive outlined the key points within the report.

10.2       Cllr Scott confirmed that Mayor Houchen and herself will be the representatives for Tees Valley for the General Purpose Committee.

10.3       The Chief Executive stated that Cllr Hale has been nominated as the General Purposes Committee for North of the Humber.

Resolved:

1)   That Board confirms the Humber region shall be permitted to have two Members on General Purposes Committee, one for the North of The Humber and the other for the South of The Humber;

2)   Board received nominations and appointed accordingly the Members and Substitute Members for the remaining seats on General Purpose Committee;

3)   That Board confirms the Terms of Reference for the General Purposes Committee Consultation as set out in paragraph 3.2;

4)   That Board notes the Review of the Scrutiny Committee and accepts its conclusions.

10.4       At the end of the meeting the Northern Powerhouse Director presented a short overview of the achievements of the Programme since it started.