Issue - meetings

(Lead Member: The Mayor, Director: Angela Taylor)

Resolved: That the Combined Authority approved:

The minor amendments to Constitution documents as set out at Appendix 1,

The amendments to the Contracts Standing Orders, as attached at Appendix 2,

The amendments to the Conflicts of Interest Policy, as attached at Appendix 3, and,

The amended Conflicts of Interest Protocol – loans or grants to businesses, as attached as Appendix 4.

The remaining, unamended Constitution documents for the next municipal year

The Combined Authority considered a report of the Director of Corporate and Commercial Services in relation to the Authority’s constitutional arrangements in so far as they were not addressed elsewhere on the agenda. 

Resolved:

(a) That the Combined Authority approves:

• The minor amendments to Constitution documents as set out at Appendix 1,

• The amendments to the Contracts Standing Orders, as attached at Appendix 2,

• The amendments to the Conflicts of Interest Policy, as attached at Appendix 3, and,

• The amended Conflicts of Interest Protocol – loans or grants to businesses, as attached as Appendix 4.

• The remaining, unamended Constitution documents for the next municipal year