Amendments to the Constitution – Investment Board Terms of Reference
July 9, 2026 Assistant Director, Legal, Governance & Compliance (Officer) Approved View on council websiteThis summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.
Summary
Assistant Director, Legal, Governance & Compliance approved amendments to the constitution. The Investment Board's terms of reference were amended to clarify decision escalation arrangements to the Combined Authority Board on 09/07/2026.
Full council record
Purpose
To ensure that the constitution is accurate, clear, and fit for purpose.
Decision
Further to the Combined Authority Board’s Annual Meeting on the 25 June 2026 amendments have been made to the constitution, these have been consequential in nature.
Further to these changes a need has been identified to clarify arrangements set out in the Investment Boards terms of reference in relation to escalating decisions to the Combined Authority Board.
As such the terms of reference have now been amended in order to clarify the flexible mechanism for sending project approvals either to Investment Board or straight to Combined Authority Board.
Alternative options considered
Option 1 -
Option 2 -
Option 3 -
Details
| Outcome | Recommendations Approved |
| Decision date | 9 Jul 2026 |