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Meeting documents
Selection & Constitutional Review Committee
Tuesday, 7th May, 2013 7.00 pm
Number
Item
Agenda Front Page
Agenda Papers
Minutes for this Meeting
Tabled Papers
1.
Apologies/Substitutes
2.
Declarations of Interest
3.
Minutes – To approve the Minutes of the Meeting of this Committee held on the 6th December 2012
4.
Part I – For Decision
Single Grants Gateway Panel – Terms of Reference
5.
Background and Principles of Political Balance and Administrative Structure (Appendices A and B to follow)
6.
Representation on Outside Bodies/Organisations
7.
Annual Meeting – Order of Proceedings – Please see attached copy of the usual procedures. The Committee is requested to consider and advise on the identity of the Members to be nominated to the positions to be filled at the Annual Meeting of the Council and determine the proposers and seconders of the same
8.
Part II – For Information - None for this Meeting