Meeting documents
Selection & Constitutional Review Committee
Thursday, 8th October, 2015 6.30 pm
| Number | Item |
Agenda Front Page  | |
| Agenda Papers | |
| Minutes for this Meeting | |
| 1. | Apologies/Substitutes |
| 2. | Declarations of Interest |
| 3. | Minutes – To approve the Minutes of the Meeting of this Committee held on the 9th July 2015 |
| 4. | Part I – For Decision |
| Committee Membership | |
| 5. | To advise the Committee of the need to make nominations to positions on outside bodies/organisations. |
| Representatives on Outside Bodies/Organisations | |
| 6. | The purpose of this report is to seek members’ agreement to amend Appendix C of the Terms of Reference of the Licensing Sub-Committee to make the appointment rules less restrictive. |
| Amendment to Appendix C of the Terms of Reference of the Licensing Sub-Committee | |
| 7. | To seek agreement to extend the term of appointment of a Member of the Independent Remuneration Panel to 31st October 2018. |
| Extension of Term of Appointment of Member of the Independent Remuneration Panel | |
| 8. | Part II – For Information - None for this Meeting |