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(i)           
to note the job profile attached at Appendix 1of the report;
(ii)         
to establish a temporary Committee of the IJB, to be called an
Appointment Panel, constituting the Chair and Vice Chair of the IJB
and the Chief Officer (who will act as Chair of the Appointment
Panel), to interview candidates and make an appointment;
(iii)        
to agree that in the absence of the Chair or Vice Chair of the IJB,
that the IJB agrees that a voting member of the IJB from the
relevant constituent body, substitutes for the Chair or Vice Chair
of the IJB at the Appointment Panel;
(iv)        
to agree that the appointment of the Chief Finance Officer shall be
determined by the Appointment Panel, on behalf of the IJB; and
(v)         
to agree that the Chief Officer makes arrangements for an Interim
Chief Finance Officer should they consider it necessary to do
so.