Resolved –

(1)       That Council designates the post of Director of Finance as the Council’s Section 151 Officer/Chief Financial Officer such designation to take effect immediately.

(2)       That the proposed amendments to the Constitution as set out inparagraph 4.1 of Document “K” be adopted.

(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:        Chief Executive