Resolved-

(1)     That the proposed amendments to the Constitution listed in Appendices 1 and 2 attached to Document “AN” be recommended to Council for adoption and implementation.

(2)     That the City Solicitor ensures the agreed amendments are implemented.

(3)     That the City Solicitor be granted delegated authority to make consequential amendments to the Constitution as a result of the recommendations approved by Council.

Action:           City Solicitor

                                                (Mark St Romaine – 01274 432888)

                                                (Duncan Farr – 01274 434588)