Issue - meetings
Changes to the Constitution
Meeting: 26/11/2018 - Council (Item 15)
15 Changes to the Constitution PDF 126 KB
To receive a report from the Director of Legal and HR Services seeking approval to a number of changes to the Constitution.
Additional documents:
- 16a. Appendices 1 - 5 Changes to the Constitution, item 15 PDF 85 KB
- Webcast for Changes to the Constitution
Decision:
AGREED
(1) To approve the changes to the Constitution as detailed within Appendices 1 – 5 of the report relating to:
(a) Terms of Reference for the North West London Joint Health Overview & Scrutiny Committee (Appendix 1);
(b) Members Allowance Scheme – Dependent Carers Allowance (Appendix 2);
(c) Property Scheme of Delegation (Appendix 3);
(d) Standing Order 41 – Motions (Appendix 4); and
(e) Standing Order 15 – Developing proposals for the budget and capital programme (Appendix 5).
(2) To authorise the Director of Legal and HR Services to amend the Constitution accordingly, including the making of any necessary incidental or consequential changes.
(3) To note that, to the extent that the changes relate to executive functions of the Council, they have been approved by the Leader.
Minutes:
Councillor Margaret McLennan (as Deputy Leader) introduced the report from the Director of Legal and HR Services which she advised proposed a number of changes to the Constitution.
As no other members indicated they wanted to speak on the report, the Mayor put the recommendations to the vote by a show of hands and they were declared CARRIED.
It was therefore RESOLVED:
(1) To approve the following changes to the Constitution as set out in the report and appendices, with the changes in relation to the procedure for dealing with Motions becoming effective with immediate effect:
(a) Terms of Reference for the North West London Joint Health Overview & Scrutiny Committee (Appendix 1);
(b) Members Allowance Scheme – Dependent Carers’ Allowance (Appendix 2);
(c) Property Scheme of Delegation (Appendix 3);
(d) Standing Order 41 – Motions (Appendix 4); and
(e) Standing Order 15 – Developing proposals for the budget and capital programme (Appendix 5).
(2) To authorise the Director of Legal and HR Services to amend the Constitution accordingly, including the making of any necessary incidental or consequential changes;
(3) To note, to the extent that the changes relate to executive functions of the Council, they have been approved by the Leader.