Decision details
New Model Constitution
Decision Maker: Constitution Committee
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
Decision:
(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: