Resolved –

(1)       That the proposed amendments to the Constitution listed in Appendices 1 and 2 attached to Governance and Audit Committee Document “AN” be adopted and implemented.

(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