1. To appoint as
co-opted members to the Corporate Joint Committee as follows:
(i)
strategic planning sub-committee
(ii)
strategic transportation sub-committee
2. To authorise the Monitoring Officer to accept (and appoint as
co-opted members) changes to the membership of these sub-committees that were
informed in writing to the Monitoring Officer, on the condition that this
appointment was declared to the Corporate Joint Committee in the next meeting.