Resolved-

(1)          That, subject to the correction to the table set out in appendix 1 proposed by the Interim Director of Finance (section 1, Director of Finance – section 114 for section 151),  the proposed amendments to the Constitution set out in Appendices 1-3 of Document “AP” be recommended to Council for adoption and implementation.

(2)          That the recommendations of the Regulatory and Appeals Committee meeting on 11 April 2019, regarding the Housing and Non Domestic Rates Appeal Panel and Education Appeals Panel be noted.

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

(4)          That the City Solicitor ensures that any agreed amendments are implemented.

ACTION: City Solicitor

(Linda Bailey – 01274 433541)