Issue - meetings
Review of Executive Working Groups - CIL Advisory Board and Landlord Services Advisory Board
Meeting: 17/01/2023 - Executive (Item 75)
PDF 230 KBThis report seeks the Executive’s agreement to changes to the Terms of Reference of the CIL Advisory Board and the Landlord Services Advisory Board.
Recommendation
It is recommended that:
1. With respect to the CIL Advisory Board, the quorum is revised to 2 Executive members and 2 non-Executive members.
2. With respect to the Landlord Services Advisory Board, the proposed changes to the membership and terms of reference are agreed, as set out in Annexe 1.
Additional documents:
Decision:
The Executive RESOLVED to:
1. revise the quorum of the CIL Advisory Board to two Executive Members and two non-Executive Members.
2. approve the proposed changes to the membership and terms of reference of the Landlord Services Advisory Board, as set out in Annexe 1 of the agenda report.
Reason:
1. To better ensure the scheduled CIL Advisory Board meetings may proceed.
2. To update the Landlord Services Advisory Board terms of reference following the 12-month review.
[The Terms of Reference of Executive Working Groups are not subject to call-in].
Minutes:
The Leader introduced minor changes to the terms of reference of the CIL Advisory Board and the Landlord Services Advisory Board, which would address a number of practical matters in the way that these two Executive Working Groups operated.
The Executive RESOLVED to:
1. revise the quorum of the CIL Advisory Board to two Executive Members and two non-Executive Members.
2. approve the proposed changes to the membership and terms of reference of the Landlord Services Advisory Board, as set out in Annexe 1 of the agenda report.
Reason:
1. To better ensure the scheduled CIL Advisory Board meetings may proceed.
2. To update the Landlord Services Advisory Board terms of reference following the 12-month review.