Councillors and Decision Making

Agenda

Council Constitution Committee

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Date: Tuesday 19 February 2013

Time: 6:00 PM

Location: Meeting Rooms 2.3 & 2.4 Second Floor Addenbrooke House, Telford, TF3 4NT Map

1.0	Minutes
	To confirm the minutes of the meeting of the Council Constitution Committee on the 04/09/2012 Appendices Appendix A minutes040912.pdf
2.0	Apologies for Absence

3.0	Declarations of Interest

4.0	Changes to the Council's Constitution
	To consider the report of the Assistant Director Law, Democracy & Public Protection which addresses proposed changes to the following areas: Updates to financial regulations (B1); Revised terms of reference for Audit Committee (B2); Revisions to Standards regime (B3); Notice of Key Decisions (B4); Chairing Full Council meetings (B5) Appendices Appendix B Review of Constitution 190213.pdf Appendix B1 Draft Part 4 - Section 6 Fin Regs AppendixB1.pdf Appendix B2 Terms of reference for the Audit cttee B2.pdf Appendix B3 Standards changes B3.pdf Appendix B4 Constitution changes - Notice of Key Decisions.pdf Appendix B5 B5 Speaker.pdf
5.0	Health & Wellbeing Board and Health Scrutiny
	To consider the report of the Assistant Director Law, Democracy & Public Protection which makes recommendations on the formal constitution of the Health & Wellbeing Board together with proposed membership and terms of reference of the Board and changes to Health Scrutiny arrangements arising from the Localism Act and Health & Social Care Act. Appendices Appendix C C - Cover Report CCC HWB and Scrutiny.pdf Appendix C1 Appendix 1.pdf Appendix C2 Appendix 2.pdf Appendix C3 Appendix 3.pdf