Decision - Constitutional Matters

RESOLVED –

That the Audit, Standards, and General Purposes Committee:

1)       Note this Committee’s terms of reference, as set out in Appendix 1 to this report;

2)       Formally approve the establishment and membership of three Sub-

Committees: the Standards Hearings Sub-Committee, the Employment Sub-Committee, and (until the specified date) the Personnel Appeals Sub-Committee, this in accordance with the terms of reference outlined in Appendix 1; and

3)       Delegate authority to the Monitoring Officer to make any changes to the Procedure for Dealing with Allegations of Breaches of the Code of Conduct for Members and related documents considered necessary to enact recommendation.