Issue - meetings

(i)       in relation to item 9 (Building Performance Criteria - Energy Efficiency) to instruct the Chief Officer – Corporate Landlord to submit a report following completion of the review of the Building Performance Policy and that the item be moved under the to be confirmed (tbc) section;

(ii)      to agree to remove item 42 (Annual Report – Northern Roads Collaboration Joint Committee due it not meeting and the local authorities involved being unable to support a committee at this time; and

(iii)      to otherwise note the business planner.

The Committee had before it the business planner as prepared by the Chief Officer – Governance.

The Committee resolved:-

(i)       in relation to item 9 (Building Performance Criteria - Energy Efficiency) to instruct the Chief Officer – Corporate Landlord to submit a report following completion of the review of the Building Performance Policy and that the item be moved under the to be confirmed (tbc) section;

(ii)      to agree to remove item 42 (Annual Report – Northern Roads Collaboration Joint Committee due it not meeting and the local authorities involved being unable to support a committee at this time; and

(iii)      to otherwise note the business planner.