78 Governance Committee: Other changes PDF 69 KB
To consider changes to the Constitution in relation to the Corporate Parenting Panel and the Pension Advisory Board in the light of a report by the Governance Committee.
Additional documents:
Minutes:
78.1 The Council considered changes to the Constitution in relation to the Corporate Parenting Panel and the Pension Advisory Board in the light of a report from the Governance Committee (pages 69 to 78).
78.2 Resolved –
(1) That the revised terms of reference and constitution of the Corporate Parenting Panel, as set out at Appendix 1 to the report, be approved; and
(2) That the changes set out in paragraphs 9 and 11 of the report and the constitutional changes set out at Appendix 2 to the report be approved.