RESOLVED:
a) To note the agreed Section 113 Agreement (Annex 1);
b) To note the agreed Terms of Reference for the Partnership Working Group (at Annex 2);
d) To note and endorse the ‘Roles of Members and Officers and Dealing with Conflicts of Interest’ Protocol (including the Ethical Walls Procedure appended to it) (Annex 3);
e) To note and endorse the ‘Chief Executive Protocol’ at Annex 3 of this report;
f) To agree regularly to monitor the operation of the ‘Roles of Members and Officers and Dealing with Conflicts of Interest’ Protocol (including the Ethical Walls Procedure appended to it) as at Annex 3 of this report;
g) To delegate authority to the Monitoring Officer to make any further minor adjustments to the approved documents and to make the necessary changes to the Council’s Constitution.
(point c was deferred)