The report was moved by Councillor Stephen Alambritis and seconded by Councillor Brenda Macauley.

RESOLVED:

1.            i)    that the constitution of committees, sub-committees and scrutiny bodies set out in Appendix A to the report be agreed; and

ii)    that the allocation of seats, chair and vice-chair positions and the appointment of members to those seats be agreed.

2.            i)    that the constitution of consultative forums and other bodies set out in the revised tabled Appendix B to the report be approved; and

ii)    that the appointment of members to those seats be approved.

3.            the allocation of seats and appointment to the outside organisations as detailed in the revised tabled Appendix C to the report be agreed.

4.            the terms of reference of consultative and other bodies appointed by the Council, detailed in Appendix D to the report be agreed.

5.            to note that the Executive Leader has made no changes to appointments to his Cabinet or to their respective portfolios, outlined in Appendix E to the report.

6.            notes the membership and Terms of Reference of the London Borough of Merton Local Authority Property Company Sub-Committee, as set out in Appendix F.

7.            that the Council’s Constitution be amended to incorporate any changes resulting from the approval of recommendations 1 to 6.