Issue - meetings

Following deferral at the last meeting due to lack of time, the Council is asked to consider a proposal for the inclusion in the constitution of the Regulation, Audit and Accounts Committee of an independent member and a minor change to the joint scrutiny arrangements, in the light of a report by the Governance Committee.

95.1     The Council considered a proposal for the inclusion in the constitution of the Regulation, Audit and Accounts Committee of an independent member and a minor change to the joint scrutiny arrangements, in the light of a report by the Governance Committee (pages 43 to 50). It was noted that paragraph 11 of the report had been included in error and should be deleted.

95.2     Resolved –

(1)        That the changes to the constitution of the Regulation, Audit and Accounts Committee, as set out at Appendix 1 to the report, be approved;

(2)        That the Director of Law and Assurance and the Director of Finance and Support Services be given delegated authority to make arrangements to finalise the job description, advertise and take all other steps necessary to recruit to the role, for which travel expenses will be payable; and

(3)        That the changes to the constitution of the Joint Scrutiny Steering Group, with effect from 1 May 2021, as set out in paragraph 9 of the report, be approved.

To consider a proposal for the inclusion in the constitution of the Regulation, Audit and Accounts Committee of an independent member and a minor change to the joint scrutiny arrangements, in the light of a report by the Governance Committee.

84.1     The proposals for the inclusion in the constitution of the Regulation, Audit and Accounts Committee of an independent member and for a minor change to the joint scrutiny arrangements were deferred to the next meeting due to lack of time.