Resolved –

(1)  That the recommendations contained in NFP Document “F” be approved.

(2)  That in accordance with paragraph 8.7.4 of Part 3E of the Constitution, the above resolutions be not subject to call-in as the matter is urgent for the reasons set out in paragraphs 2.3.5 of NFP Document “F”, as any delay which may result from calling-in the decision may be prejudicial to the interest of the Council or a third party.

ACTION: Strategic Director of Corporate Resources