Issue - meetings

The Board received a report of the Strategic Director – Enterprise, Community and Resources, which sought the approval of Council to a small number of changes to the Constitution.

The revised version of the Constitution picked up the changes to the Council’s working arrangements that had taken place during the year, as well as other changes which were intended to assist the Council to operate more effectively.

Members were referred to Appendix one where the proposed amendments were listed; these had been considered by the Chief Executive and the Executive Board Member for Corporate Services, in accordance with Article 15.02.

RESOLVED:  That Executive Board recommends Council to approve the changes to the Constitution including the matters set out in Appendix one.