Decision - Review of the Council's Constitution 2016
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Decision details
Review of the Council's Constitution 2016
Decision Maker: Policy & Resources Committee (pre 2015)
Decision status: Information Only
Is Key decision?: No
Is subject to call in?: No
Purpose:
Proposed changes to the Council's
constitution
Decision:
RESOLVED:
1) That the Committee approves the proposals set out at paragraph 5 and Appendix 2 (the establishment of a Strategic Investment Board) and paragraph 6 (the continued operation of the Member Procurement Advisory Board).
2) That the Committee agree that the Chief Executive and Monitoring Officer be authorised to take all steps necessary or incidental to the implementation of the changes agreed by the Policy & Resources Committee and Council and that the Monitoring Officer be authorised to amend and re-publish the Council’s constitutional documents to incorporate the changes.
3) That the Committee agree that the changes come into force immediately following approval by Policy and Resources Committee and, for matters requiring Council approval, following approval by Council.
RESOLVED TO RECOMMEND
1) That Council agree the proposed changes to the Council’s constitution as set out in paragraph 4 and Appendix 1 (the discontinuance of the Overview & Scrutiny Committee and the establishment of a Health Overview and Scrutiny Committee); paragraph 7 and Appendix 3 (review of Contract Standing Orders); paragraph 8 and Appendix 4 (review of the Council Procedure Rules); the renaming of the Policy & Resources Committee as the Policy, Resources and Growth Committee and the establishment of Lead Member roles for Planning Strategy as set out in paragraph 9 of the report.
Report author: Abraham Ghebre-Ghiorghis
Publication date: 29/04/2016
Date of decision: 28/04/2016
Decided at meeting: 28/04/2016 - Policy & Resources Committee (pre 2015)
Accompanying Documents:
- Item 08 - Extract from P&R - Review of the Constitution PDF 93 KB
- Review of the Constitution - May 2016 PDF 117 KB
- Enc. 1 Appendix 1 Health Scrutiny ToR amended- clean PDF 96 KB
- Enc. 2 for Review of the Constitution PDF 26 KB
- Enc. 3 for Review of the Constitution PDF 104 KB
- Enc. 4 for Review of the Constitution PDF 62 KB