Decision details

Updated Terms of Reference for Capital and Growth Board

Decision Maker: Chief Executive

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

That the Internal Governance Framework be updated with revised Terms of Reference and Operation of the Capital and Growth Board, as set out at Appendix 1 to this decision.

Reasons for the decision:

During an audit of the Capital Programme, recommendations were made in respect of updating the Terms of Reference for the Capital and Growth Board. A thorough review of the Terms of Reference has been undertaken, and there has been consultation with the Director of Finance on the revision as set out at Appendix 1.

Alternative options considered:

The existing Terms of Reference could have remained in place.

Implementation:

Revised Terms of Reference to be re-distributed to Capital and Growth Board membership.

Information:

To approve the revised Terms of Reference for the Capital and Growth Board.

Interests and Nature of Interests Declared:

None

Publication date: 15/10/2024

Date of decision: 14/10/2024

Accompanying Documents: