It was proposed by Councillor Keeling and seconded by Councillor Palethorpe and
RESOLVED
That the Council agrees to:
1) Change the Council’s Constitution to rename the Audit Scrutiny Committee to the Audit Committee.
2) Approve the Audit Committee’s Terms of Reference as detailed in Appendix 1.
3) Change the Council’s Constitution to combine the Procedures and Standards Committees into the Governance Committee.
4) Approve the Governance Committee’s Terms of Reference as detailed in Appendix 2.
5) To appoint the Chairs, Vice Chairs and Members of the Audit Committee and the Governance Committee in the subsequent agenda item (Committee Seat Allocation).