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The Committee resolved to:
 

·      
agree the Terms of Reference (Appendix A) for establishing the
Staines Masterplan Task Group and agree member appointments to the
Task Group as detailed but adding that they should be from Staines
wards
 

·      
delegate authority to the Deputy Chief Executive, in consultation
with the Chair of Environment and Sustainability Committee, to make
decisions on the Staines Masterplan project at the required gateway
points in the project programme; and
 

·      
delegate authority to the Deputy Chief Executive, in consultation
with the Chair of the E&S Committee, to make any future changes
to membership of the Staines Masterplan Task Group.