RESOLVED: That Full Council:
(1) Approves the amendments detailed in Appendix A, and the Transport Panel’s Terms of Reference Appendix B.
(2) Approves the Member appointments (and Co-Chairs to the extent necessary) to the Transport Panel, as detailed in 8.3-8.4
(3) Having taken the part 2 report and Mr Peter Oldham KC’s advice into account, instructs the Service Director – Legal & Community to draft an amendment to the Constitution, in consultation with Group Leaders, regarding the removal of Council Procedure 4.8.23 (a) with the exception of Regulatory and Disciplinary Committees as well as certain statutory matters of Full Council, and present that wording to the next Full Council meeting on 10 November 2022.
REASON FOR DECISION: To reflect good decision making practice, reflect changes to Service Director’s responsibilities and the review of the Panel arrangements to keep them up to date.