Agenda item

RESOLVED:

1.  That the size, composition and terms of reference of the committee, as agreed by Annual Council on May 20 2009, be noted.

2.  That the changes to Article 5 of the constitution and the Overview & Scrutiny Procedure Rules, as agreed by Council Assembly on April 8 2009 and Annual Council on May 20 2009 (including the protocol for the Councillor Call for Action), be noted.

3.  That five scrutiny sub-committees be established with size and composition as set out at item 4.2 of the agenda.

4.  That chairs and vice-chairs of sub-committees be appointed as set out at item 4.2 of the agenda.

5.  That Scrutiny Sub-Committee A be established with responsibility for crime and disorder (within the meaning of Section 19 of the Police and Justice Act 2006).

6.  That the committee’s previous decisions to enter into joint committee arrangements be noted.