Issue - meetings

Transformation Working Group Terms of Reference

 

 

Meeting: 03/03/2014 - Executive (Item 103)

103 Transformation Working Group Terms of Reference pdf icon PDF 35 KB

Report of Chief Executive

 

Purpose of Report

 

To adopt formal terms of reference for the Transformation Working group involving members and officers of this Council (SNC), Cherwell District Council (CDC) and Stratford-on-Avon District Council (SDC). 

 

Recommendations

            

The meeting is recommended:

 

 1.1        To adopt the terms of reference for the Transformation Working Group at Appendix 1.

 

Additional documents:

Decision:

Resolved

 

(1)          That the terms of reference for the Transformation Working Group (annex to the minutes as set out in the Minute Book) be adopted.

Minutes:

The Chief Executive submitted a report to adopt formal terms of reference for the Transformation Working group involving members and officers of this Council (SNC), Cherwell District Council (CDC) and Stratford-on-Avon District Council (SDC). 

 

Resolved

 

(1)          That the terms of reference for the Transformation Working Group (annex to the minutes as set out in the Minute Book) be adopted.

 

Reasons

 

The draft Terms of Reference have been considered and endorsed by the Transformation Working Group and CDC/SNC/SDC Joint Arrangements Steering Group and are being recommended to all three councils for adoption.

 

Alternative Options

 

Option 1: To amend the proposed terms of reference, but this is not recommended as they have the support of all three sets of Council members on the Transformation Working Group and CDC/SNC/SDC Joint Arrangements Steering Group and would delay the Group carrying out its functions.