Issue - meetings

The Chairman of the Governance and Audit Committee presented the report which stood recommended from his Committee, explaining the rationale for having made the proposal.

Members as a whole were supportive of increased flexibility.

RESOLVED that the recommendation from the Governance and Audit Committee be accepted and such the Constitution be amended as follows: -

            Paragraph 5.1, of Part V, Rules of the Procedure, the following words be inserted after the first sentence, “Where necessary and expedient, the Head of Paid Service can vary the time of committee meetings in consultation with the Chairman of the Committee, and where practicable, the Committee as well”.