Issue - meetings

Minutes

Meeting: 24/04/2013 - Constitution Committee (Item 30)

30 Minutes pdf icon PDF 40 KB

To confirm as a correct record the minutes of the last meeting.

 

Decision:

That the minutes be received, approved and signed by the Chairman as a correct record.

Minutes:

The minutes of the meeting of the Committee held on 30 January 2013, were submitted.

 

Matters arising

 

Page 2/3 – the Democracy and Governance Manager reported that the response to the Review of Internal Member Fora has been to Council and Cabinet and that the Constitution had been updated to reflect changes.

 

Page 3 – Local Government (Democracy) (Wales) Bill – the Democracy and Governance Manager reported that a response, which included Councillor C. Carver’s comments had been forwarded.

 

Page 4 - Four Protocols for Public Engagement with Overview and Scrutiny - the Democracy and Governance Manager reported that the Welsh Government had supplied a protocol for public engagement.

 

Page 4 – Updating the Constitution - the Democracy and Governance Manager reported that all changes agreed in the resolution had been agreed by council and the Constitution had been amended.

 

RESOLVED:

 

That the minutes be received, approved and signed by the Chairman as a correct record.