Agenda and minutes

To (a) (i) agree to establish a standing Charity Trustee Sub-Committee in accordance with the details to be approved at the annual meeting of the Council; (ii) appoint Members to serve on the Sub-Committee (membership is not limited to members of the Strategy and Resources Policy Committee); and (iii) appoint the Chair and Deputy Chair of the Committee, and Group Spokesperson/s as necessary; and

(b) (i) agree to establish an Urgency Sub-Committee to meet as and when required, in accordance with the details to be approved at the annual meeting of the Council; and (ii) appoint Members to serve on the Sub-Committee (in addition to the Chair and Deputy Chair of the Strategy and Resources Policy Committee, and to be drawn from the membership of that Committee).