Resolved-

(1)  That the proposed amendments to the Constitution set out in Appendices 1 to 5 of Document “AL” be recommended to Council for adoption and implementation subject to the following changes:

·         The proposed addition of new wording at 6.7.1 be removed from Appendix 3

·         The composition of the Health and Wellbeing Board at Appendix 5 be amended to read at (o) The Chief Executive of Bradford District Care NHS Foundation Trust and at (p) One Member from the GP Community.

(2)       That the Interim City Solicitor reports any recommendations to Council and ensures any agreed amendments are implemented.

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

Action:           Interim City Solicitor

                                                            (Michael Bowness – 01274 432496)