Decision details

New Model Constitution

Decision Maker: Constitution Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No


(a)       That the Chief Officer (Governance) prepares for the Annual Meeting a new Constitution in the format of the new model Constitution to reflect the views of the Member Constitution Working Group as summarised in paragraphs 3.03 to 3.05 of the report;


(b)       That the Member Constitution Working Group continues after the Annual Meeting to consider the detailed differences between the model Constitution and the current Constitution; and


(c)        That the Member role descriptions and person specifications should not be included in the new Constitution.



Report author: Lavinia Stockham

Publication date: 15/04/2015

Date of decision: 15/04/2015

Decided at meeting: 15/04/2015 - Constitution Committee

Accompanying Documents: