Governance Committee

Tuesday, 19 July 2022

10.30 am (OR AT THE CONCLUSION OF THE CABINET, WHICHEVER IS THE LATER) Committee Room, 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 27 June 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.	Assessment of the Corporate Government Framework (Pages 5 - 46) Report by the Assistant Chief Executive

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6.	Amendment to Constitution - Financial Regulations (Pages 47 - 54) Report by Chief Finance Officer

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7.	East Sussex Pension Fund - Appointment of Local Pension Board Vice Chair and nomination of ACCESS Joint Committee observers (Pages 55 - 56) Report by Chief Finance Officer

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8.	Any other items previously notified under agenda item 4

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PHILIP BAKER

Assistant Chief Executive 

County Hall, St Anne’s Crescent

LEWES BN7 1UE                                                                                                               11 July 2022

Contact Andy Cottell, 01273 481955,

Email: andy.cottell@eastsussex.gov.uk

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