Issue - meetings

Minor Constitution Changes

Meeting: 19/04/2021 - Council (Item 256)

256 Minor Constitution Changes pdf icon PDF 189 KB

Additional documents:

Minutes:

Report CSD21047

 

A motion to (i) agree the appointment of a Pensions Committee from the start of the 2021/22 Council year to replace the Pensions Investment Sub-Committee, (ii) amend the terms of reference of the General Purposes and Licensing Committee and agree the terms of reference of the new Pensions Committee as set out in Appendix A to the report, (iii) agree to modify Articles 14.4 and 14.5 of the Constitution to permit electronic execution and sealing of documents, and (iv) agree to modify Article 11 of the Constitution to clarify the separation between executive and non-executive functions, was moved by Councillor Pauline Tunnicliffe, seconded by Councillor Stephen Wells and CARRIED.

 

(Councillor Russell Mellor requested that his contrary vote be recorded.)