Governance Committee

Tuesday, 1 March 2022

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

MEMBERSHIP -

Councillor Keith Glazier (Chair) Councillors Nick Bennett, Chris Collier, Rupert Simmons and David Tutt

A G E N D A

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1.	Minutes of the meeting held on 25 January 2022 (Pages 3 - 4)

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2.	Apologies for absence

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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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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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5.	Pay Policy Statement (Pages 5 - 12) Report by Chief Operating Officer

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6.	Review of Members' Allowances (Pages 13 - 30) Report by Assistant Chief Executive

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7.	East Sussex Pension Board - Appointment of Member (Pages 31 - 32) Report by Chief Finance Officer

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8.	Any other non exempt items previously notified under agenda item 4

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9.

Exclusion of Public and Press To consider excluding the public and press from the meeting for the remaining agenda items on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), namely information relating to any individual.

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<AI10>

10.	East Sussex Pension Board (Pages 33 - 38) Report by Chief Finance Officer

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11.	Any other exempt items considered urgent by the Chair

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PHILIP BAKER

Assistant Chief Executive 

County Hall, St Anne’s Crescent

LEWES BN7 1UE                                                                                                       21 February 2022

Contact Andy Cottell, 01273 481955,

Email: andy.cottell@eastsussex.gov.uk

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