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Resolved
 
(1)         
That the amendments being made under the existing
Monitoring Officer delegation be noted.

 
(2)         
That the following amendments to the Constitution be
approved: Overview and Scrutiny Procedure Rules; Contract Procedure
Rules, and Annex to the Code of Conduct for local determination of
applications.

 
(3)         
That authority be delegated to the Monitoring
Officer to make the amendments to the Constitution, including a
delegation to make textual amendments to address any
inconsistencies or correct any cross-referencing errors arising
from or as a consequence
of the
amendments (insofar as the Monitoring Officer does not already have
such a delegation).