Purpose

To consider changing the governance
arrangements for MKDP including the creation of a Cabinet Advisory
Group.

Content

RESOLVED:
1.            
That a new body called
the Owners Advisory Group (OAG) with the Terms of Reference in
Annex A be constituted to advise the Cabinet on MKDP
matters.
2.            
That the Members
Agreement be amended to:
(a)         
recognise the
OAG;
(b)        
remove the
Commissioning Statement and the Reserved Matters listed in this
report; and
(c)         
reflect the role of
Develop MK’s as a consultee in the approval of the Business
plan.

3.      That authority be
delegated to the Director of Law and Governance to amend the
Members Agreement in accordance with this decision and make any
other non-material drafting amendments deemed necessary.

4.      That authority be
delegated to the Director of Law and Governance in consultation
with the Leader and the members of the OAG to amend the Terms of
Reference.

5.      That the Leader’s
intention that decisions in relation to MKDP be reserved to Cabinet
be noted.

6.      That these changes take
effect on the 1 September 2023.