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These guidelines and
regulations apply to all Standing Committees.
- The Chairman and Vice-Chairman of Council would be
entitled to attend any Committee meeting in a non-voting
capacity
- First Standing Committee meeting following the AGM,
the Standing Committee to recommend to Council its timetable
of projects for the year and to put forward the names of
those members they wish to co-opt. Co-opted members of
Standing Committees must be approved by Council before being
invited to sit on any Standing Committee
- All Standing Committees to elect their own Chair at
the first Meeting of the Standing Committee following the
AGM. The Chair must be a member of Council.
- No self-nomination by a Council member to a Standing
Committee
- Chair of all Standing Committees can attend other
Standing Committee meetings by invitation of the Chair of
the relevant Standing Committee
- The Chief Officer, or other member of staff in
his/her stead, would attend the meeting as well as an
official minute taker. The Office would be responsible for
servicing all Standing Committee meetings
- Written Reports must be submitted for all meetings
for ratification unless time does not allow, when a verbal
interim report can made, subject to a written report being
made to Council for approval
- Standing Committee decisions must be ratified by
Council unless the Standing Committee had been granted
powers to act for a specific project
- Standing Committees may have Working Parties
reporting to them on specific issues. These would have clear
terms of reference and time limited tasks to accomplish.
- Each Standing Committee would have its own budget and
any specific projects would be agreed with Council and come
under that budget.
- Terms of reference highlight the minimum number of
meetings that the standing Committee would be required to
meet on an annual basis, not the maximum.
- To be reviewed after 12 months
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