Issue - meetings
Constitution Working Group Recommendations
Meeting: 03/12/2025 - Council (Item 10.)
10. Constitution Working Group Recommendations 
PDF 67 KB
Purpose
To consider the recommendations made by the Constitution Working Group on 19 November
Recommendations
That Council resolves to:
1. Agree the amendment (shown in Annex A) to Part 3C of the Constitution Audit and Governance terms of reference following a recommendation from the Council’s external auditor that the Council clarifies, within its Constitution, the responsibility for the assessment of the Council's Capital, Investment and Treasury Management Strategies as part of the annual budget setting process.
2. Agree to remove Rule 5 of the Council Procedure Rules “Special meetings” as well as any other reference to special meetings.
Additional documents:
- Part3CCommitteeFunctions, item 10.
PDF 133 KB
- Part5ACouncilProcedureRules, item 10.
PDF 313 KB
- Webcast for Constitution Working Group Recommendations