Governance Committee

Monday, 27 June 2022

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

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1.	Minutes of the meeting held on 19 April 2022 (Pages 3 - 6)

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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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<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.	Amendment to the Constitution - Health and Wellbeing Board Terms of Reference (Pages 7 - 12) Report by Assistant Chief Executive

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6.	Quarterly Scrutiny Update (Pages 13 - 46) Report by Assistant Chief Executive

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7.	Appointment to Outside Body - Sussex Police and Crime Panel (Pages 47 - 48) Report by Assistant Chief Executive

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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                                                                                                             17 June 2022

Contact Andy Cottell, 01273 481955,

Email: andy.cottell@eastsussex.gov.uk

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