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B
Thank
you
and
good
afternoon
everybody
and
welcome
to
the
rearranged
corporate
governance
and
audit
committee.
Now
the
technology
is
working.
We
can
conduct
a
business
in
hand
that
was
previously
notified,
so
I'm
just
going
to
thank
everybody
for
attending
and
if
you
could
just
go
through
the
formalities
at
the
beginning
of
the
meeting,
so
are
there
any
appeals
against
refusal
of
inspection
of
the
documents.
B
A
A
B
And
I
think
council
scopes
is
going
to
come
as
soon
as
he's
finished
chairing
another
meeting,
unfortunately
having
to
reorganize
that
meeting,
we
couldn't
avoid
some
clashes.
So
I'm
first
going
to
go
to
the
minutes
of
the
meeting
on
the
1st
of
february
and
check
that
everybody's
happy
with
those.
B
I
take
it
that's
the
case.
Okay,
on
to
the
first
item,
which
is
amendment
to
the
council
constitution
and
its
procedural
rules
for
substitutions
for
planning
committees.
I
know
there's
been
some
wide-ranging
consultation
on
this,
so
I
don't
know
paul
if
you
have
paul
simpson,
if
you
want
to
make
any
comments
on
this,
please.
C
Thank
you.
Thank
you,
chair
and
good
morning,
everybody
in
in
short
form.
This
is
a
report
which
details
proposed
amendments
to
the
part
fourier
of
the
constitution,
which
is
the
council
procedure
rules,
and
it
relates
to
the,
as
the
chairs
indicated,
the
allocation
of
substitute
members
for
plans
panel.
The
amendments
which
are
proposed
are
contained
within
appendix
a
of
the
report
and
in
particular
on
page
31
of
the
report.
C
I
I
would
ask
the
committee
unless
they
have
any
further
questions,
that
they
wish
to
ask
me
if
he
would
carry
out
the
recommendation,
which
is
contained
within
the
report
at
I've
just
lost
my
reference.
Apologies.
C
B
I
can't
see
any
questions,
so
I'm
going
to
propose
that
we
accept
the
recommendations
and
check
every
member's
happy.
I
can
see
lots
of
nods
and
no
indications
against
that.
So
we
will
accept
that
report.
Thank
you
move
on
to
item
eight,
please,
which
is
the
adoption
of
the
model
counselor
code
of
conduct.
B
B
I
can
see
lots
of
nods.
I
can
see
nobody
indicating
any
otherwise,
so
I
shall
take
it
that
there
are.
The
recommendations
are
accepted,
which
brings
us
to
the
end
of
this
general
purposes.
Committee
meeting
I'd
just
like
to
thank
everybody
for
attending
and
hope
everybody
has
a
very
pleasant
afternoon.
Thank
you.