(1) That the setting up of a joint committee (formally from April 2022 and in Shadow form from October 2021) be agreed in principle.

(2) That the proposed arrangements operate in shadow form from October 2021 with accountability and decision making remaining with individual statutory organisations.

(3) That the suggested locality board functions be agreed, noting that clarity on the finer detail is still to be fully determined.

(4) That the proposed revised membership from October 2021 be agreed.

(5) That the arrangements for the appointment of a chair to the proposed shadow joint committee, as set out in the report, be noted.

(6) That it be noted that the details relating to the terms of reference, delegations, voting and quoracy of the joint committee will be brought back to the Executive for further consideration at a later date.