Meeting documents

Reference Number :-2546
Date :-2015/03/13
Decision Maker :-Cabinet
Subject to Call-in :-No
Subject of Decision :-Amendments to the Council's Constitution - Phase 4 - Scheme of Delegation
Decision :-RECOMMENDED TO COUNCIL that:

(a) the proposed changes to Part 3 – Responsibility of Functions - Scheme of Delegation as detailed and set out in Appendix A to item A.5 of the Report of the Planning and Corporate Services Portfolio Holder, be adopted;

(b) Rule 4.3.9 of the Procurement Procedure Rules, contained within Part 5 of the Constitution, be amended to include additional wording requested by the Section 151 Officer;

(c) the amendments required to the Access to Information Procedure Rules to ensure compliance with the Openness of Local Government Bodies Regulations 2014 be adopted;

(d) Article 4 of the Constitution be amended to include the appointment of the Independent Remuneration Panel within the terms of reference of Council; and

(e) the disbandment of the Regulatory Committee and the Appeals Sub-Committee, the creation of the Licensing and Registration Committee and the renaming of the Licensing (General Purposes) Sub-Committee to the General Purposes Sub-Committee come into formal effect at the Annual Meeting of the Council on 26 May 2015.
Reason for Decision :-Having considered the proposed changes to the Constitution.
Alternative Options Considered :-None.
Conflicts of Interest Delared (and Dispensations Granted by the Monitoring Officer) :-None.

Consultation with Ward Member: N/A.
Contact Officer :-Monitoring Officer - Lisa Hastingd
Decision to Take Effect at end of :-2015/03/23
Attachments :-A.5 Amendments to the Council's Constitution Report and Appendices (410K/bytes)