Governance Committee

 

Tuesday, 13 July 2021

 

10.45 am (OR AT THE CONCLUSION OF THE CABINET, WHICHEVER IS THE LATER) COUNCIL CHAMBER, County Hall, Lewes

 

MEMBERSHIP -

Councillor Keith Glazier (Chair)

Councillors Nick Bennett, Chris Collier, Rupert Simmons and David Tutt

 

A G E N D A

 

<AI1>

1  

Minutes of the meeting held on 29 June 2021  (Pages 3 - 6)

 

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<AI2>

2  

Apologies for absence 

 

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<AI3>

3  

Disclosures of interests 

Disclosures by all members present of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct.

 

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<AI4>

4  

Urgent items 

Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda. Any members who wish to raise urgent items are asked, wherever possible, to notify the Chair before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgent.

 

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<AI5>

5  

Notice of Motion - Webcasting of Scrutiny Committee meetings  (Pages 7 - 8)

Report by Assistant Chief Executive

 

</AI5>

<AI6>

6  

Assessment of the Corporate Governance Framework and Annual Governance Statement for 2020/21  (Pages 9 - 28)

Report by the Assistant Chief Executive

 

</AI6>

<AI7>

7  

Appointment to an Outside Body - South Downs National Park Authority Seven Sisters Country Park Stakeholders Advisory Group  (Pages 29 - 30)

Report by Director of Communities, Economy and Transport

 

</AI7>

<AI8>

8  

Appointment of Member to the Pension Board  (Pages 31 - 32)

Report by Chief Finance Officer

 

</AI8>

<AI9>

9  

Any other items previously notified under agenda item 4 

</AI9>

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PHILIP BAKER

Assistant Chief Executive 

County Hall, St Anne’s Crescent

LEWES BN7 1UE                                                                                                                 5 July 2021

 

Contact Andy Cottell, 01273 481955,

Email: andy.cottell@eastsussex.gov.uk

NOTE: As part of the County Council’s drive to increase accessibility to its public meetings, this meeting will be broadcast live on its website. The live broadcast is accessible at: www.eastsussex.gov.uk/yourcouncil/webcasts/default.htm

 

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