Agenda item - Constitutional Matters

Report of the Executive Director Strategy, Governance and People.

RESOLVED:That the Committee agreed –

      i.         That the Committee’s terms of reference, as set out in Appendix A to the report, be noted and;

     ii.         The establishment of an Urgency Sub-Committee consisting of the

          Chair of the Committee and two other Members (nominated in          accordance with the scheme for the allocation of seats for committees),         to exercise its powers in relation to matters of urgency, on which it is necessary to make a decision before the next ordinary meeting of the           Committee be approved.

8.1      The recommendations as set out in the report were agreed without        discussion.

8.2      RESOLVED: That the Committee agreed –

      i.         That the Committee’s terms of reference, as set out in Appendix A to the report, be noted and;

     ii.         The establishment of an Urgency Sub-Committee consisting of the

          Chair of the Committee and two other Members (nominated in          accordance with the scheme for the allocation of seats for committees),         to exercise its powers in relation to matters of urgency, on which it is necessary to make a decision before the next ordinary meeting of the           Committee be approved.