Common use of Meetings of Scrutiny Pool Members Clause in Contracts

Meetings of Scrutiny Pool Members. 4.1 The members appointed to the Scrutiny Pool under Clause 3 above will hold at least one joint annual meeting and may convene additional joint meetings in accordance with these arrangements. 4.2 At the annual joint meeting the Scrutiny Pool members will: (a) elect a Chair and Vice Chair. The Chair and Vice Chair must come from different political groups. (b) determine the areas of review and scrutiny that they wish to pursue during the ensuing 12 months. (c) agree to establish Scrutiny Panels from amongst their number in order to carry out agreed areas of review and scrutiny. 4.3 The quorum for this annual meeting and any other joint meetings held under this Clause 4 will be 10, and must include representatives of at least 7 of the Constituent Councils. 4.4 The principle of decision making at any such joint meeting shall be that, wherever possible decisions will be made by agreement, without the need for a vote. If a vote is necessary it will be a simple majority of those present and the Chair will not have a casting vote. 4.5 The venue for each annual meeting and any other joint meetings held under this Clause 4 will be decided by the Chair and notified to Constituent Councils for inclusion on their Council web sites. 4.6 Notice of the annual meeting and any other joint meetings held under this Clause 4 will be sent to each Scrutiny Panel member in accordance with the requirements of the Local Government Xxx 0000. 4.7 The Chair will approve the agenda for each annual meeting and any other joint meetings held under this Clause 4; however, any member of the Scrutiny Panel will be entitled to require an item to be placed on the agenda for the meeting. 4.8 Subject to paragraphs 4.1-4.7 of this Clause 4, meetings will proceed in accordance with the Rules of Procedure set out at Schedule 3 to the AGMA Operating Agreement.

Appears in 7 contracts

Samples: Operating Agreement, Operating Agreement, Operating Agreement

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Meetings of Scrutiny Pool Members. 4.1 The members appointed to the Scrutiny Pool under Clause 3 above will hold at least one joint annual meeting and may convene additional joint meetings in accordance with these arrangements. 4.2 At the annual joint meeting the Scrutiny Pool members will: (ai) elect a Chair and Vice Chair. The Chair and Vice Chair must come from different political groups. (bii) determine the areas of review and scrutiny that they wish to pursue during the ensuing 12 months. (ciii) agree to establish Scrutiny Panels from amongst their number in order to carry out agreed areas of review and scrutiny. 4.3 The quorum for this annual meeting and any other joint meetings held under this Clause 4 will be 10, and must include representatives of at least 7 of the Constituent Councils. 4.4 The principle of decision making at any such joint meeting shall be that, wherever possible decisions will be made by agreement, without the need for a vote. If a vote is necessary it will be a simple majority of those present and the Chair will not have a casting vote. 4.5 The venue for each annual meeting and any other joint meetings held under this Clause 4 will be decided by the Chair and notified to Constituent Councils for inclusion on their Council web sites. 4.6 Notice of the annual meeting and any other joint meetings held under this Clause 4 will be sent to each Scrutiny Panel member in accordance with the requirements of the Local Government Xxx 0000. 4.7 The Chair will approve the agenda for each annual meeting and any other joint meetings held under this Clause 4; however, any member of the Scrutiny Panel will be entitled to require an item to be placed on the agenda for the meeting. 4.8 Subject to paragraphs 4.1-4.7 of this Clause 4, meetings will proceed in accordance with the Rules of Procedure set out at Schedule 3 to the AGMA Operating Agreement.

Appears in 2 contracts

Samples: Operating Agreement, Operating Agreement

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Meetings of Scrutiny Pool Members. 4.1 The members appointed to the Scrutiny Pool under Clause 3 above will hold at least one joint annual meeting and may convene additional joint meetings in accordance with these arrangements. 4.2 At the annual joint meeting the Scrutiny Pool members will: (a) elect a Chair and Vice Chair. The Chair and Vice Chair must come from different political groups. (b) determine the areas of review and scrutiny that they wish to pursue during the ensuing 12 months. (c) agree to establish Scrutiny Panels from amongst their number in order to carry out agreed areas of review and scrutiny. 4.3 The quorum for this annual meeting and any other joint meetings held under this Clause 4 will be 10, and must include representatives of at least 7 of the Constituent Councils. 4.4 The principle of decision making at any such joint meeting shall be that, wherever possible decisions will be made by agreement, without the need for a vote. If a vote is necessary it will be a simple majority of those present and the Chair will not have a casting vote. 4.5 The venue for each annual meeting and any other joint meetings held under this Clause 4 will be decided by the Chair and notified to Constituent Councils for inclusion on their Council web sites. 4.6 Notice of the annual meeting and any other joint meetings held under this Clause 4 will be sent to each Scrutiny Panel member in accordance with the requirements of the Local Government Xxx 0000Act 1972. 4.7 The Chair will approve the agenda for each annual meeting and any other joint meetings held under this Clause 4; however, any member of the Scrutiny Panel will be entitled to require an item to be placed on the agenda for the meeting. 4.8 Subject to paragraphs 4.1-4.7 of this Clause 4, meetings will proceed in accordance with the Rules of Procedure set out at Schedule 3 to the AGMA Operating Agreement.

Appears in 2 contracts

Samples: Scrutiny Protocol, Scrutiny Protocol

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