Resolved;
1. to establish the Waterfront Inquiry Review Group with the terms of reference set out in the report at Appendix A;
2. to establish the Councillor membership of the Review Group to be four members from the Corporate Policy and Resources Committee, one member to be the Leader of the Council. The members proposed, seconded and agreed were:
Councillor C. Barnard
Councillor R. Noble
Councillor J. Sexton
Councillor L. Nichols
3. in consultation with the Review Group, to authorise the Chief Executive to finalise the terms of reference for the inquiry which are to be based upon the terms of reference set out in the report at Appendix B;
4. in consultation with the Review Group, to authorise the Chief Executive to amend the terms of reference as considered appropriate as the inquiry develops or as recommended by the investigator;
5. in consultation with the review group, to authorise the Chief Executive to appoint the investigator; and
6. in consultation with the Review Group, to authorise the Chief Executive to appoint any replacement investigator if the original investigator appointed can no longer act.