Issue - meetings

Report of the Service Director: Legal and Business Operations and Monitoring Officer detailing the Annual Review of the Constitution.

Report of the Service Director Legal and Business Operations and Monitoring Officer seeking approval of the Annual Review of the Constitution.

RESOLVED:

(i)  Save for the Financial Procedure Rules referred to below that the minor changes to the Constitution and associated arrangements as set out in this report be approved;

(ii)  That the Director of Legal & Business Operations be authorised to finalise the arrangements as approved by Full Council and make any further consequential or minor changes arising from the decision;

(iii)  That the City Council’s Constitution, as amended, including

    the Officer Scheme of Delegation, for the Municipal Year 2021-22    be approved; and

(iv)  With regard to the Financial Procedure Rules:-

a)  That the revisions to the Financial Procedure Rules as set

    out in this report be approved;

b)  That the update to the Constitution covering the Budget

    Policy Framework as set out in this report be approved; and

    c)  That authority be delegated to the Executive Director – Finance   and Commercialism, following consultation with the Cabinet       Member for Finance and Capital Assets, to amend the terms of     reference of the Change Authority Board and the Capital Review    Group.