Issue - meetings

Code of Corporate Governance and Constitution Update

Meeting: 27/06/2018 - Audit and Governance Committee (Item 5)

5 Code of Corporate Governance and Constitution Update PDF 64 KB

Report of the Head of Regulation and Compliance

Additional documents:

0007b-Draft Code of Coporate Governance version (wo track changes), item 5 PDF 483 KB

Minutes:

The Committee considered the report of the Head of Regulation and Compliance that provided a refreshed version of the code of Corporate Governance and an update on the work being undertaken to refresh the Council’s Constitution.

Mrs Jill Coule, Head of Regulation and Compliance presented the report and answered questions thereon.

A Member asked whether the Constitution made explicit reference to procedures for amending the Constitution. The Head of Regulation and Compliance stated that she would arrange to have procedures for making amendments to the Constitution, written in the Constitution.

RESOLVED: That

(1)	the draft Code of Corporate Governance be approved;
(2)	the work being undertaken to effect a review of the Council’s Constitution be noted; and

(3)	the Head of Regulation and Compliance to arrange for the Constitution to be amended to include procedures for making amendments to the Constitution.