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A
A
You
any
late
items,
please
no
late
items,
that's
great
thanks!
I'll
turn
to
the
committee.
Are
there
any
Declarations
of
Interest?
Please
I,
don't
see
anybody
declaring
do
I
have
any
politics
or
absence.
Please.
We've
received
apologies
for
absence
from
councilor
Golson.
Okay.
Thank
you
alternative
minutes
of
the
last
meeting
from
February
this
year.
Is
everybody
happy
with
those
great
thank
you
so
we'll
move
on
to
the
first
substantive
paper,
which
is
item
seven,
please
Nicole,
you're,
going
to
introduce
this
and.
C
Thank
you
chair
morning,
members,
so
this
report
updates
committee
as
to
the
use
of
article
15.2.3
of
the
Constitution,
which
is
the
delegation
given
to
the
monitoring
officer
to
make
changes
to
the
Constitution
and
this
reports
on
those
changes
that
have
made
since
the
last
meeting.
So
since
then,
the
monitoring
officer
has
approved
four
amendments
to
the
Constitution
and
the
details
of
these
are
set
out
in
paragraphs
four
to
seven
of
your
report,
but
in
substance
they
relate
to
changes
to
language,
referring
to
various
documents
and
organizations
which
have
now
been
superseded.
C
There
were
changes
to
the
members
allowance
scheme
to
reflect
findings
of
the
independent
remune
narration
board
and
the
approval
by
full
Council
of
those
changes.
There
have
been
changes
to
the
code
of
conducts
complaints
procedure
and
most
recently
changes
to
reflect
full
Council
decision
not
to
member
management
committee,
recognizing
that
that
the
tasks
of
that
former
committee
now
fall
to
this
general
purposes.
Committee
and
the
recommendations
are
that
members
are
asked
to
note
the
use
of
the
powers
outlined.
C
So
unless
there
are
any
questions,
that's
the
report.
Thank
you.
A
Thank
you,
Nicole.
Are
there
any
questions
from
the
committee?
Are
we
happy
to
move
to
the
recommendations
and
agree
them?
Okay,
I'm
gonna,
just
check
everybody's
happy
with
the
recommendations.
That's
great!
Thank
you
and
we'll
move
on
to
item
eight,
please
the
one
job
of
the
member
management
committee
that
Nicole
referred
to.
D
Thank
you
chair.
Yes,
this
is
the
annual
report
the
member
management
committee
formally
received
and
the
task
now
Falls
to
general
purposes
committee
to
to
deal
with.
So
this
essentially
is
the
elected
member
appointments
to
outside
bodies
report,
and
it
sets
out
the
outside
body
procedurals
that
we
abide
to,
and
it
also
includes
a
schedule
of
appointments
designated
previously
of
strategic
and
key
appointments.
D
That
would
fall
to
GPC
to
make
and
also
include
a
schedule
of
outside
bodies
that
are
designated
as
being
community
and
local
engagement
that
fall
to
the
relevant
Community
committees
to
make
prior
to
getting
to
this
point
prior
to
the
meeting
and
aliased
with
political
group
whips
and
the
main
appendix
at
appendix
2,
with
them
to
seek
nominees
to
the
various
outside
bodies
that
are
included,
and
they
are
now
included
in
the
column
marked
nominees
23
24
for
your
consideration,
and
the
report
also
includes
updates
on
changes
to
the
sorry
updates
on
changes
throughout
the
year.
D
So
delegated
decisions
have
been
taken
where
appointments
have
been
made
prior
after
member
management
could
be
made
before
today,
and
at
paragraph
10,
there
are
some
highlights
to
to
include
which
include
changes
to
places
where
the
the
Democrat
group
have
kindly
seeded
some
places
to
the
malleable
of
Independence
or
to
the
sdp
group.
D
The
recommendations
are
there
at
page
13,
which
is
essentially
asks
you
to
note
the
procedure
rules
as
agreed
at
annual
Council
and
note.
The
updates
to
various
changes
have
taken
place
through
the
year
to
including
the
new
appointments,
but
mainly
to
consider
the
schedule
appendix
2,
which
is
the
main
appointments
of
elected
members
to
outside
bodies
that
have
been
nominated
by
the
groups
and
also
to
confirm
that
those
organizations
listed
in
appendix
three
are
to
remain
delegated
to
the
community
committees
to
to
deal
with.
Thank
you.
A
Thank
you,
Helen.
Are
there
any
comments
on
these
councilor
Stevenson,
please
thank
you,
chair
in
Para.
B
12
sorry,
paragraph
11.,
where
it
references
that
the
Leeds
safeguarding
children's
partnership
no
longer
requires
Council
to
nominate.
Can
you
just
give
a
bit
of
a
background
to
that.
D
Thank
you
Council.
So
when
I
shared
the
schedule
prior
to
sharing
this
with
them
group,
whips
I
share
the
schedule
with
directorates
to
ensure
that
it's
up
to
date
before
I
share
it
with
group
whips.
The
information
I
receive
from
Children
and
Families
was
that
an
appointment
to
that
partnership
was
no
longer
required.
A
I
can't
see
anybody
so
I'll
turn
to
the
recommendations
which
been
asked
to
Green.
Obviously
in
the
minutes,
if
you
could
know
the
request
for
information
from
Council
Stevenson
as
well,
please
so
is
everybody
happy
with
the
recommendations
take
it.
Everybody
is
that's
great.
Thank
you
and
I
shall.
A
Both
a
meeting
as
this
is
the
last
item
I
found
my
page
that
says
that
so
I've
just
got
the
date
and
the
time
of
the
next
meeting
in
the
papers
and
I'll
close
the
meeting.
That's
great.
Thank
you.
Everybody.