Resolved:
i.
That
the Monitoring Officer review the principles of co-option onto the Corporate
Joint Committee and its sub committees as set out in the Establishment
Regulations (as
amended) and statutory guidance.
ii.
That
the review includes consultation with the four Higher and Further Education
providers in relation to their membership on the Economic Well-Being
sub-committee
to be reported to a future meeting of the Corporate Joint Committee.
iii.
That
in relation to the future governance of the Corporate Joint Committee
consideration be given to options around creating advisory membership or
stakeholder liaison groups with representatives of the Trade Unions, Third
Sector, Housing Associations, private sector and health, the terms of which to
provide for the exchange of information and collaboration in supporting the
decision making of the Corporate Joint Committee.
iv.
That
the review be undertaken in consultation with the Members of the Corporate
Joint Committee and Chief Executives of the Constituent Authorities with the
intention of presenting a report to the Corporate Joint Committee with a
recommendation as to the model for co-option.