Issue - meetings

To consider and review the Terms of Reference for the Property and Investment Committee. (copy attached)

The Group Head of Corporate Governance advised the Committee on considerations for amendments to its Terms of Reference.

Any changes to the Terms of Reference would need to be recommended to Cabinet for approval.

The Committee wished to review its Terms of Reference further alongside the responsibilities for new Working Groups that were about to start their work.

Resolved to note the current Terms of Reference for the Committee and give further consideration to them at a future meeting.

To consider and review the Terms of Reference for the Property and Investment Committee. (copy attached)