Agenda item

Appointment of a Climate Change Working Group

Minutes:

The Executive considered a report proposing the establishment of a Climate Change Working Group. This proposal followed the decisions of the Council at its meeting on 9 October 2019.

 

The initial Terms of Reference for the Working Group were noted; however, the Key Objectives of the Working Group would be discussed at its first meeting.

 

Group Leaders would be asked to nominate members to the Working Group in accordance with the membership set out in the Terms of Reference.

 

RESOLVED that

 

(i)        a Climate Change Working Group be established

 

(ii)      the initial Terms of Reference, as set out at Annex A to the agenda report, be endorsed;

 

(iii)     details of the Key Objectives of the Working Group be discussed at the first meeting of the Working Group; and

 

(iv)     Group Leaders be asked to nominate members to the Working Group in accordance with the membership set out at Annex A to the agenda report.

 

 

Supporting documents: