Issue - meetings

Constitution; Recommendations from the Constitution Working Group

Meeting: 22/05/2025 - Council (Item 10)

10 CONSTITUTION; RECOMMENDATIONS FROM THE CONSTITUTION WORKING GROUP pdf icon PDF 103 KB

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Minutes:

The Council considered a report from its Constitution Working Group recommending revised Contract Standing Orders, financial delegations and a voting process change.

 

On a motion from Councillor Tim Ball, seconded by Councillor Robin Moss, it was unanimously

 

RESOLVED to

 

1.  Approve the revised Contract Standing Orders as set out at Appendix 1 of the report for adoption into the Constitution to come into operation on July 1st 2025;

 

2.  Approve the Financial Scheme of Delegations, as set out at Appendix 2 of the report and its addition to the Constitution as a new section at 3.7.12;

 

3.  Agree a delegation to the Section 151 Officer to approve the updated Financial Regulations in due course, as set out in paragraph 3.7 of the report;

 

4.  Approve the additions to the officer delegations scheme to cover the Council’s property assets;

 

5.  Agree that all votes on substantive items at Council be named votes, as described in paragraphs 3.9 - 3.12 of the report to take effect from the July 2025 Council meeting; and

 

6.  Agree the consequent procedural rule amendments (as set out in Appendix 4 of the report) that are needed to put this voting decision in place.

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