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RESOLVED –
 

1)   
That Council notes that GroupBusiness Managers will putforwardnominationsto the ServiceDirector– Legal, GovernanceandCommissioning to fill places or makeany adjustmentsto nominees, as appropriate, following Council.

 

2)   
That thosebodies withexecutivefunctions be referredtotheLeaderoftheCouncil to putforwardnominations.
 

3)   
That, in relationto the YorkshirePurchasingOrganisation Management Committee, Council agrees towaivepoliticalbalancerules whichapplyinaccordancewithSection17 of theLocal Governmentand HousingAct 1989 (this requires approval withno Member votingagainst).
 

4)   
That, Council delegate authority to the
Leader, in consultation with
Group Business Managers, to nominate one nominee and a substitute to
the Yorkshire Purchasing Organisation (YPO) Management Committee
and to nominate a
Director
to the associated limited company: YPO Procurement
Holdings Ltd.
 

5)   
That authority bedelegatedto the GroupBusiness Managers todeterminewhichofthetwoappointedMembers on Kirklees Active Leisure
will beauthorised,for the purposes of Membermeetings (distinctfrom Directormeetings),to exercisea vote, pursuant toSection323of theCompaniesAct 2006.

 
6)     
That authority be delegated to the Service Director (Legal,
Governance and Monitoring) to make any changes to appointments in
consultation with Group Business Managers, based upon revised
proportions.