Decision Maker: Constitution and Governance Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 7, 2025

Purpose:

Content: It was moved by Councillor Conway, seconded by Councillor Cole, and   RESOLVED that it be RECOMMENDED TO COUNCIL that the proposed changes to Article 21 – Governance Arrangements of Council Owned Entities (as set out in the appendices) be approved to be implemented immediately.   It was also RESOLVED that:   1.  Subject to the decision made by Full Council in relation to the above recommendation that the proposed changes to the Protocol for Governance Arrangements of Council Owned Entities (the Protocol) be approved; 2.  Delegated authority be provided to the Head of Commercial Services to make amends to the Protocol including grammatical, legislative compatibility and other minor amends; 3.  The appointment/involvement of Members (whether Executive, Non Executive or shared administration) with the companies be reviewed after the 2025 election.