Governance Committee

Tuesday, 7 March 2023

10.15am (OR AT THE CONCLUSION OF 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 24 January 2023 (Pages 3 - 4)

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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.	Pay Policy Statement (Pages 5 - 14) Report by Chief Operating Officer

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6.	Remote meeting attendance (Pages 15 - 18) Report by Assistant Chief Executive

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<AI7>

7.	Additional Leave for Foster Carers (Pages 19 - 22) Report by Chief Operating Officer

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<AI8>

8.	Any other items previously notified under agenda item 4

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<TRAILER_SECTION>

PHILIP BAKER

Assistant Chief Executive 

County Hall, St Anne’s Crescent

LEWES BN7 1UE                                                                                                       27 February 2023

Contact Georgina Seligmann, Governance and Democracy Manager,

01273 481955

Email: georgina.seligmann@eastsussex.gov.uk

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