Issue - meetings

Recommendation from Constitution Committee - Project Gateway Model

Meeting: 11/10/2012 - Council (Item 55)

55 Recommendation from Constitution Committee - Proposed Amendments to the Council's Finance and Contract Procedure Rules/Project Gateway pdf icon PDF 43 KB

To consider the recommendation of the Constitution Committee.

Additional documents:

Minutes:

Consideration was given to the recommendation from Constitution Committee regarding proposed Amendments to the Council's Finance and Contract Procedure Rules, which were appended to the report and the creation of “Project Gateway”, to provide a strong quality assurance model for major projects and programmes in Cheshire East.

 

The Constitution Committee recommended :-

 

That :-

 

(1)  the proposed amendments to Sections A and B of the Finance and Contract Procedure Rules be approved subject to the following amendment:

 

That projects with an estimated cost of between £100,000 and £250,000 are to be brought to the appropriate Policy Development Group for consideration and/or noting.”

 

(2)  the Constitution be amended accordingly.

 

AMENDMENT

 

An amendment to delete the words “and/or noting” at the end of recommendation (1) was moved and seconded and carried.

 

RESOLVED

 

That :-

 

(1) the proposed amendments to Sections A and B of the Finance and

     Contract Procedure Rules be approved subject to the following

     amendment:

 

     That projects with an estimated cost of between £100,000 and £250,000

     are to be brought to the appropriate Policy Development Group for

     consideration.

 

(2) the Constitution be amended accordingly.