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RESOLVED –
 

1) 
That Council notes that GroupBusiness Managers will putforwardnominationsto the ServiceDirector– Legal, GovernanceandCommissioning to fill places or makeany adjustmentsto nominees, as appropriate, following Annual
Council.

 

2) 
That thosebodies withexecutivefunctions be referredtotheLeaderoftheCouncil to putforwardnominations.
 

3) 
That, in
relationto the YorkshirePurchasingOrganisation Management Committee, Council agrees towaivepoliticalbalancerules whichapplyinaccordancewithSection17 of theLocal Governmentand HousingAct 1989 (this requires approval withno Member votingagainst).
 

4) 
That, Council delegate authority to the Leader, in
consultation with Group Business Managers, to nominate one nominee
and a substitute to the Yorkshire Purchasing Organisation (YPO) Management Committee and to
nominate a Director to the
associated limited company: YPO Procurement Holdings
Ltd.
 

5) 
That authority bedelegatedto the GroupBusiness Managers todeterminewhichofthetwoappointedMembers on Kirklees Active Leisure
will beauthorised,for the purposes of Membermeetings (distinctfrom Directormeetings),to exercisea vote, pursuant toSection323of theCompaniesAct 2006.