Issue - meetings

To consider a report of the Chief Executive seeking approval of a number of Constitutional matters.

The Council considered the report of the Chief Executive (Item 13 in the Minute Book) seeking approval of some constitutional matters, namely: the appointment of the County Council’s Scrutiny Officer and approval of an amendment to the Terms of Reference for the Pension Fund Panel and Board.

RESOLVED:

a)      That the Deputy Head of Governance and Head of Democratic Services be appointed as the County Council’s Scrutiny Officer.

b)      That the Monitoring Officer be authorised to make the necessary amendment to the County Council’s Constitution consequential upon this appointment.

c)      That the County Council agrees the amended Terms of Reference for the Pension Fund Panel and Board at Appendix 1 to the report, for inclusion in the Constitution.