Issue - meetings

To note the suggested terms of reference for the Panel, and the guidance note on the organisation and running of the Panel Meetings.

Members were invited to consider the following terms of reference proposed for the Panel and note the guidance provided on the organisation and running of Panel Meetings –

      “To make recommendations for the development of policies and strategies for services within the remit of the Advisory Panel and any related issues and contribute to the development of the Corporate Plan insofar as the services within the Advisory Panel’s remit are concerned.”

Although not stipulated in the terms of reference, it was confirmed that recommendations emanating from the Panel would be submitted to the Cheshire East Cabinet.  Members sought assurances, which were provided, that the involvement of Cabinet members during its deliberations would not result in any conflict of interest.

RESOLVED

That the Terms of Reference and Guidance Note be noted.