Agenda and minutes

Strategy and Resources Committee
Monday, 23rd May, 2016 8.00 pm

Venue: Civic Offices, St Nicholas Way, Sutton SM1 1EA

Contact: Alexa Coates, Head of Committee and Management Support  Tel: 020 8770 5094 | Email:  alexa.coates@sutton.gov.uk

Items
No. Item

1.

Apologies for absence

Minutes:

There were no apologies for absence.

2.

Declarations of Interest

Minutes:

There were no declarations of interest.

3.

Any Items the Chair deems urgent

Minutes:

There were no urgent items.

4.

Sub-Committee Arrangements for 2016/17 pdf icon PDF 154 KB

Report to follow

Minutes:

The chair introduced the report.

 

Resolved

 

1.    That the Sutton Shareholdings Board (previously Opportunity Sutton Ltd Sub-Committee) be established as a sub-committee of the Strategy and Resources Committee.

 

2.    To appoint members, including a chair and vice chair, of the Sutton Shareholdings Board, as set out in paragraph 4.2 of the report.

 

3.    To note that Council has delegated authority to the Monitoring Officer to make consequential amendments to the Constitution arising out of changes to names and compositions of committees.