Agenda item

1.     Mr Bartlett proposed, and Ms Hamilton seconded the motion that

“County Council is asked to agree the revised Terms of Reference as set out in the Appendix and ask the Monitoring Officer to update the Constitution accordingly.”

2.     The General Counsel advised that it was a legal requirement to adopt the Terms of Reference and failure to do so would mean the Committee was operating outside of the legal framework for HOSC.

3.     Following the debate, the Chairman put to the vote the motion set out in paragraph 1 and the voting was as follows:

For (44)

Mr Baker, Mr Barrington-King, Mr Bartlett, Mr Beaney, Mrs Bell, Mrs Binks, Mr Bond, Mr Brazier, Miss Carey, Mr Carter, Mrs Chandler, Mr Cole, Mrs Cole, Mr Cooke, Mr Crow-Brown, Mr Dance, Mr Dendor, Mr Gough, Ms Hamilton, Mr Hill, Mrs Hohler, Mr Holden, Mr Hook, Mr Jeffrey, Mr Kennedy, Mr Kite, Mr Love, Mr Manion, Mr Marsh, Mrs McArthur, Mr McInroy, Mr Murphy, Mr Passmore, Mr Rayner, Mr Richardson, Mr Ridgers, Mr Robey, Mr D Ross, Mr Sole, Mr Streatfeild, Mr Sweetland, Mr Thomas, Mr Webb, Mrs Wright

Against (2)

Mr Hood, Mr Campkin

Abstain (7)

Mr Brady, Ms Constantine, Ms Grehan, Mr Lehmann, Mr Lewis, Ms Meade, Dr Sullivan

Motion Carried.

4.     RESOLVED that the County Council agrees the revised Terms of Reference as set out in the Appendix and asks the Monitoring Officer to update the Constitution accordingly.