Issue - decisions

(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.