Minutes:
The Joint Committee received an update from the Company Secretary further to Committee approval given in March 2013 about the direction of travel regarding the proposed changes to partnership working with North East Local Authorities and the simplification of governance arrangements.
Resolved:-
(i) That the draft agreement disbanding the Joint committee and creating a Regional Stakeholder Group be submitted to constituent authorities for approval and sealing;
(ii) That progress towards finalisation of a new lease to BML be noted;
(iii) That the proposed amendments to the Memorandum and Articles of Association of BML be noted.