Decision details

Amendments to the Delegation Scheme

Decision Maker: Managing Director

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No


1. To amend the Delegation Scheme as shown on the attached document.

2. To amend the Council Procedure Rules in the Constitution as shown on the attached document.

Reasons for the decision:

To enable business to continue as usual now that the CEO post has been disestablished by taking reference to the CEO out of both the Delegation Scheme and the Council Procedure Rules ..

Alternative options considered:

To wait until the Annual Meeting of the Councils. This was rejected as it would mean that no one could exercise the CEO's delegations in the meantime and that the Council Procedure Rules would be unclear for the next formal meetings of the Councils.

A full review will occur as part of the Annual Review of the Constitution.

Publication date: 21/11/2022

Date of decision: 06/03/2020

Accompanying Documents: