Minutes

Agenda

Addendum

1. Apologies

2. Declarations of Members’ Interests

IN COMMITTEE (ITEM 3 AND ITEM 4)

3.      Legal Opinion in the matter of a call in requests in respect of two decisions of the Council Meeting dated 3 December 2019 (opinion attached)

3.1    That consideration is deferred to a Special Council Meeting; that Standing Orders are waived to allow the Independent Member to address Council and G Ireland invited to attend.

3.2    That Council accept the report produced by Moore NI and the terms of Reference that they were working under, as set out.

4.      Legal Opinion in the matter of a call in request in respect of a decision of the Council dated 4 February 2020 (opinion attached)

That this Council agrees to appoint independent consultants specialising in management assessment and takes immediate steps to advertise, interview and appoint a fully external independent forensic auditor. Such consultants to prepare an independent report and present to council within 3 months. This review will look at performance review and measures, at every level of the organisation a root and branch review, in the interests of transparency and public confidence

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