Resolved to;
1. agree to set up an Assets Portfolio Working Group;
2. agree the proposed Terms of Reference as detailed in Appendix 1;
3. confirm the membership of the group as detailed in Appendix 1;
4. delegate the appointment of members to sit on the Assets Portfolio Working Group to the Chief Executive in consultation with the Chair and Vice Chair of the Corporate Policy and Resources Committee;
5. confirm the frequency of the group as detailed in Appendix 1.