A. Created. A committee to be known as the "Committee on Claims" is created for the purpose of considering fair and moral claims against the City not covered by insurance and making recommendations concerning the claims to the Mayor.

B. Members. This Committee on Claims will consist of two members appointed by the Mayor, one of whom will be designated Chair, and the Auditor. The Risk Manager will meet with the Committee on Claims, without power of vote, and serve as Secretary.

C. Meetings. The Committee on Claims will meet at times designated by the Chair.