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Agenda, decisions and draft minutes

Venue: Council Chamber, Old Town Hall, The Broadway, Stratford, London, E15 4BQ. View directions

Contact: Robert Walker, Governance Services  Tel: 020 8356 3578 Email:  Robert.Walker@Hackney.gov.uk

Items
No. Item

1.

Election of Chair

To confirm the election of Sir Robin Wales as Chair of the Joint Committee of the Six Growth Boroughs, in accordance with paragraph 22 of the Memorandum of Understanding.

Minutes:

1.1  Sir Robin Wales was duly elected as chair of the Joint Committee of the Six Growth Boroughs. 

 

1.2  In the absence of Sir Robin Wales, Councillor Chris Robbins was elected to chair the meeting. 

2.

Apologies for absence

Minutes:

2.1  As listed above.

3.

Declarations of interest

Minutes:

3.1  There were no declarations of interest.

4.

Terms of Reference pdf icon PDF 50 KB

The Joint Committee is asked to note its terms of reference. 

Decision:

Noted

Minutes:

4.1  The Joint Committee noted its terms of reference, as detailed on page 2 of the agenda.

5.

Growth Boroughs Partnership Unit - Financial Management pdf icon PDF 93 KB

Decision:

RESOLVED

 

That the Growth Boroughs Partnership Unit budget 2015/2016 be approved, to be financed by six equal annual borough contributions of £60,000 to be invoiced to Boroughs during March 2015

Minutes:

5.1  RESOLVED:

 

That the Growth Boroughs Partnership Unit budget 2015/2016 be approved, to be financed by six equal annual borough contributions of £60,000 to be invoiced to Boroughs during March 2015.