4.1 the revised Scheme of Administration and Delegation to Committees (the Scheme) as attached at the Appendix to the report, and the amendments made reflecting this Committees directions and as highlighted in the report;
4.2 the delegations drafted in relation to the Children, Young People and Lifelong Learning Committee and Social Work Services Committee within the Appendix to the report and the advice of the Chief Social Work Officer at paragraph 3.1.17 in the report;
4.3 the inclusion of the delegations to the Integration Joint Board were now included for completeness within the Appendix to the report;
4.4 that the main service functions included within the delegations to Committees were summarised in the Appendix to the report, reflecting the new Directorate functions;
4.5 the inclusion of information on Committee numbers was also included within the Appendix to the report, to provide complete information;
4.6 the delegation on transformation and improvement highlighted at paragraph 3.3 of the report, and that this matter be updated within the Scheme, reflecting Full Councils previous decisions on the Shape of the Council Transformation programme reported quarterly to the Full Council;
4.7 that the Scheme should clearly define the rights of teacher, religious and parent council representatives in relation to remaining in the meeting following consideration of mainstream education and cross-service matters determined at the Children, Young People and Lifelong Learning Committee;
4.8 that the Scheme should clearly define the remit of the Enterprising Sub Committee in relation to the operation of the Enterprising Service, its trading activities, tendering for works contracts and the business management and development of the service; and
4.9 that, subject to clarity on the points set out above, no further revisions or changes were required to the Scheme and to recommend the updated Scheme to Full Council for approval.
MEMBER - Ian Carruthers requested that his dissent be recorded in respect of the above decision, having failed to find a seconder for his motion that (1) the Harbours Sub Committee should include harbours not previously identified and also those outwith Council ownership; and (2) that there be a standing Sub Committee to monitor and have oversight of procurement, tendering, contract management and commissioning, taking account of past recommendations by the Scrutiny and Performance Committee.