COUNCIL

17 JULY 2024

 

Report from the Democracy and General Purposes Committee – Constitutional Amendments

 

Timetable

Meeting

Date

Democracy and General Purposes Committee

19 June 2024

Council

17 July 2024

 

 

Wards affected

All

 

 

Executive Summary

 

This report asks the Council to make a minor amendment to the constitution relating to the Joint Transportation Board.

 

 

This report makes the following recommendations:

 

That Council agree the following constitutional amendment:

 

·    Delete point (i) in Part B4 2.2.3 Joint Transportation Board (JTB)

 

 

 



Report from the Democracy and General Purposes Committee – Constitutional Amendments

 

1.      REASONS FOR RECOMMENDATION

 

1.1   Democracy and General Purposes have responsibility to regularly review the    constitution in conjunction with the Monitoring Officer and recommend   proposed changes where significant to the Council.

 

1.2    One amendment has been identified for Council to agree:

 

   Delete point (i) in Part B4 2.2.3 Joint Transportation Board (JTB)– to    remove the ambiguity of the bullet point, and the interpretation that it         restricts Council’s locus to appoint the Chairman (or Vice-Chairman) that it      wants to from the membership of the JTB.

 

 

2.     ALTERNATIVES CONSIDERED AND WHY NOT RECOMMENDED

 

2.1   Alternative 1: To not make the amendment.  This is not recommended for the reason set out in 1.2.

 

 

 

2.        APPENDICES

 

2.1   None

 

 

3.        BACKGROUND PAPERS

 

3.1     None