Issue - meetings

To consider the Constitution and Terms of Reference of the Shared Services Joint Committee, as set out in the Cheshire East Borough Council and Cheshire West and Chester Borough Council Shared Services Administrative Agreement.

Consideration was given to the Constitution and Terms of Reference of the Shared Services Joint Committee, as set out in the Cheshire East Borough Council and Cheshire West and Chester Borough Council Shared Services Administrative Agreement.  It was reported that the next meeting of the Committee would be on 13 July 2009 at 2.00 pm and that the meetings would then be bi-monthly unless otherwise determined by the Joint Committee.

RESOLVED

1.  That the Constitution and Terms of Reference of the Shared Services Joint Committee be noted.

2.  That the Terms of Reference of the Shared Services Joint Officer Board be noted.

3.  That the contents of the Financial Memorandum be noted.

4.  That the date of the next meeting be noted.