PAPER E

Committee :    ENVIRONMENT AND TRANSPORT SELECT COMMITTEE

Date :              26 SEPTEMBER 2002

Title :              ECOLOGICAL FOOTPRINT WORKING PARTY

REPORT OF THE HEAD OF SELECT COMMITTEE AND BEST VALUE SUPPORT

SUMMARY/PURPOSE

To consider the terms of reference for the Ecological Footprint Working Party.

BACKGROUND

In considering the Select Committee’s Workplan at the last meeting I reported on the establishment of an Ecological Footprint Working Party. This arose from discussions held at the Liaison Committee on 20 August 2002 when a number of cross cutting issues affecting the Authority were reviewed. This resulted in a recommendation that an Ecological Footprint Working Party, comprising 10 members, be established jointly by this Select Committee and the Resources Select Committee to consider relevant green issues faced by the Authority as agreed by them.

I attach a suggested terms of reference intended to reflect the main issues that could be dealt with by the Working party on the Select Committee’s behalf.

FINANCIAL AND LEGAL IMPLICATIONS

There are no financial or legal implications arising from the establishment of the Working Party.

CRIME AND DISORDER

There are no direct crime and disorder implications arising from the establishment of the Working Party.

OPTIONS

1.        To approve the terms of reference as attached.

2.        To amend the proposed terms of reference.

RECOMMENDATIONS

To approve the terms of reference for the Ecological Footprint Working Party.

BACKGROUND PAPERS

Liaison Committee - agenda and minutes of the meeting held on 20 August 2002.

Environment and Transport Select Committee - agenda and minutes of the meeting held on 20 August 2002.

Contact Point : Alistair Drain, ☎ 823801

                                                                              ALISTAIR DRAIN

                                                    Head of Select Committee and Best Value Support