Constitution Working Party Please Contact: Mary Howard Please email: mary.howard@north-norfolk.gov.uk Please Direct Dial on: 01263 516047 March 2 2012 A meeting of the Constitution Working Party will be held in Meeting Room 2 at the Council Offices, Holt Road, Cromer on Friday 9 March 2012 at 3.00 pm Sheila Oxtoby Chief Executive To: Mrs A M Fitch-Tillett, Ms V R Gay, Mr K E Johnson, Mrs A M Moore and Mrs H Thompson. AGENDA NOTE Please bring the Constitution document already provided to you in May 2011 If you have any special requirements in order to attend this meeting, please let us know in advance If you would like any document in large print, audio, Braille, alternative format or in a different language please contact us Chief Executive: Sheila Oxtoby Strategic Directors: Nick Baker and Steve Blatch Tel 01263 513811 Fax 01263 515042 Minicom 01263 516005 Email districtcouncil@north-norfolk.gov.uk Web site northnorfolk.org AGENDA 1. TO ELECT A CHAIRMAN 2. TO RECEIVE APOLOGIES FOR ABSENCE 2. ITEMS OF URGENT BUSINESS To determine any items of business which the Chairman decides should be considered as a matter of urgency pursuant to Section 100B(4)(b) of the Local Government Act 1972. 3. DECLARATIONS OF INTEREST Members are asked at this stage to declare any interests that they may have in any of the following items on the agenda. The Code of Conduct for Members requires that declarations include the nature of the interest and whether it is a personal or prejudicial interest. 4. THE CONSTITUTION To identify and discuss those aspects of the Constitution that need to be updated or amended as part of the annual review of the content and operation of the Constitution and to agree the process for completing the review and reporting back to Full Council. 5. DATE OF NEXT MEETING Members are asked to bring their diaries for this item.