Resolved:

(1)          That the proposed amendments to the Constitution recommended by the Governance and Audit Committee and as set out in Appendices 1-3 of Document “B” be adopted and implemented subject to the inclusion of the words “that each District Appeals Panel will comprise of three Members” in Article 8 of Appendix 1;

(2)          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;

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

ACTION:        City Solicitor

Resolved-

That the changes to the name, membership and role and functions of the Board as detailed in Governance and Audit Committee Document “AM” be approved.

ACTION:        Strategic Director Health and Well Being

Resolved-

That the proposed changes to Contract Standing Orders and Financial Regulations (detailed in Document “A”) be approved to support improvements in the organisation’s financial and procurement processes and procedures.

ACTION:        Strategic Director Corporate Services

Resolved –

That Councillor Beverley Mullaney be appointed Deputy Lord Mayor for the 2021/22 municipal year.

Resolved –

That Councillor Shabir Hussain be appointed as Lord Mayor for the 2021/22 municipal year.

Resolved –

That ordinary meetings of Council during the municipal year 2021/22 be held at 1600 on the following Tuesdays except where indicated otherwise:

13 July 2021

12 October 2021

14 December 2021

25 January 2022

17 February 2022 (Thursday)

15 March 2022

17 May 2022 (1030)

ACTION:        City Solicitor

There were no recommendations.

Resolved –

That the membership of Committees; Chairs and Deputy Chairs of Committees (other than Area Committees) and West Yorkshire joint committees as shown in Document “C” be approved as amended.

ACTION:        City Solicitor