Agenda item

It was moved by Councillor Anderson,

Seconded by Councillor Swindlehurst,

(a)  “That the proposed changes to the following Sections of the Constitution be approved as set out in the attached Appendices and incorporated in the Constitution to take immediate effect:

·  Part 4.6 - Financial Procedure Rules (Appendix 1)

·  Corporate Parenting Panel Terms of Reference (Appendix 2)

·  Scheme of Delegation to Officers (Appendix 3 & 4)

(b)  That the Head of Democratic Services be authorised to make any necessary consequential amendments to the published Constitution.”

The recommendations were put to the vote and carried unanimously.

Resolved - 

 (a)   That the proposed changes to the following Sections of the Constitution be approved as set out in the attached Appendices and incorporated in the Constitution to take immediate effect:

·  Part 4.6 - Financial Procedure Rules (Appendix 1 to the report)

·  Corporate Parenting Panel Terms of Reference (Appendix 2 to the report)

·  Scheme of Delegation to Officers (Appendix 3 & 4 to the report)

 (b)    That the Head of Democratic Services be authorised to make any necessary consequential amendments to the published Constitution.