Agenda item
Report of the Constitution Ethics and Probity Committee - Constitution Review and Amendment to Members Scheme of Allowances 2016-17
Minutes:
The Leader moved reception and adoption of the recommendations set out in the report. Debate ensued.
The recommendations as amended were put to the vote. Votes were declared as follows:
For: 32
Against: 27
Abstain: 0
Absent: 3
TOTAL: 62
The recommendations were declared carried.
RESOLVED:
1. That Council approve the recommendations contained in the report from the Constitution Ethics & Probity Committee at Annexe 1A, and the track change versions attached at Appendix A to Appendix F.
2. That the Monitoring Officer be authorised to implement these revisions and publish a revised Constitution.
3. That Council approve the proposed remuneration for the Independent Persons of the Standards Committee and approve the amendments to the Members Allowance Scheme as contained in Appendix G.
Supporting documents:
- CEP Report to Council - Cover Report, item 12.1 PDF 282 KB
- Annex 1 – Report to Constitution Ethics and Probity Committee, 17 March 2016, item 12.1 PDF 195 KB
- Annex 1A - Draft Minutes - Constitition, Ethics and Probity Committee, 17 March 2016, item 12.1 PDF 135 KB
- Appendix A - 10. Article 9 - Chief Officers, item 12.1 PDF 142 KB
- Appendix B - 15. Responsibility for Functions, item 12.1 PDF 160 KB
- Appendix C - 15A. Responsibility for Functions - Annex A, item 12.1 PDF 455 KB
- Appendix D - 17. Meetings Procedure Rules, item 12.1 PDF 190 KB
- Appendix E - 24 HR Regulations, item 12.1 PDF 113 KB
- Appendix F - 18. Public Participation and Engagement, item 12.1 PDF 188 KB
- Appendix G - Members Scheme of Allowances 2016-17, item 12.1 PDF 178 KB