Councillors and Decision Making

Agenda

Council Constitution Committee

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Date: Tuesday 08 June 2010

Time: 11:11 PM

Location: Council Chamber, Civic Offices, Coach Central, Telford, TF3 4HD

1.0	Minutes
	To confirm the minutes of the meeting of the ConstitutionReview on the 25/05/2010 Appendices Appendix A CCC250510finalminutes.docx Microsoft Word - CCC250510finalminutes.pdf
2.0	Apologies for Absence

3.0	Declarations of Interest

4.0	Changes to Financial Regulations and Contract Procedure Rules
	To consider the report of the Head of Governance Appendices Appendix B Constitution Revision -CPR&FinancialRegsdocx.docx Microsoft Word - Constitution Revision -CPR&FinancialRegsdocx.pdf Changes to the Financial RegulationsAnnexA.docx Microsoft Word - Changes to the Financial RegulationsAnnexA.pdf Changes to the Contract Procedure RulesAnnexB.doc Microsoft Word - Changes to the Contract Procedure RulesAnnexB.pdf
5.0	Scrutiny Arrangements
	To consider the report of the Head of Governance Appendices Appendix C ScrutinyArrangementscovering Reportfinal.doc Microsoft Word - ScrutinyArrangementscovering Reportfinal.pdf Appendix 1- Part 4 proceedure rules OS .doc Microsoft Word - Appendix 1- Part 4 proceedure rules OS .pdf Appendix 2- consequential changes .doc Microsoft Word - Appendix 2- consequential changes .pdf
6.0	Voting Scheme for Co-optees on the Joint Health Overview & Scrutiny Committee
	To consider the report of the Head of Governance Appendices Appendix D voting rights for co-optees- doc.doc Microsoft Word - voting rights for co-optees- doc.pdf Appendix 1 - Draft Scheme.doc Microsoft Word - Appendix 1 - Draft Scheme.pdf