Issue - meetings

This report sets out various proposed amendments to the Constitution.

The Committee considered a report setting out various proposed amendments to the Constitution.  The Monitoring Officer made reference to 2 minor amendments which she had already approved, which she would circulate separately to Members for information.

On a motion from Councillor Tim Warren, seconded by Councillor Dine Romero, it was unanimously

RESOLVED

1.  To agree the revised Officer delegation scheme (Part 3, Section 4 A-E) as set out in Appendix 1;

2.  To agree the revised Proper Officer functions table (Part 3, Section 4 C-1) as set out in Appendix 2;

3.  To agree the revised Development Management delegation scheme (Part 3 – Responsibility for Functions) as set out in Appendix 3;

4.  To agree the revised Housing Services delegation scheme (Part 3 –Responsibility for Functions) as set out in Appendix 4;

5.  To agree the proposed revisions to the Employment rules (Part 4K) as set out in Appendix 5;

6.  To agree the revised Restructuring Implementation Committee Terms of Reference (Part 5) as set out in Appendix 6; and

7.  To agree that the Indemnities Scheme for Members and Officers be amended to specifically mention panel and co-opted Members.