Governance Committee
Tuesday, 4 March 2025
10.30 am (or at the conclusion of cabinet, whichever is the later), Council Chamber, County Hall, Lewes
|
MEMBERSHIP - |
Councillor Keith Glazier (Chair) Councillors Nick Bennett, Bob Bowdler, Chris Collier, Johnny Denis and David Tutt
|
A G E N D A
|
1. |
Minutes of the meeting held on 28 January 2025 (Pages 3 - 4)
|
|
2. |
Apologies for absence
|
|
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.
|
|
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.
|
|
5. |
Amendment to the Constitution - Place Scrutiny Committee Terms of Reference (Pages 5 - 8) Report by the Deputy Chief Executive.
|
|
6. |
Amendment to the Constitution - Procurement and Contract Standing Orders (PCSOs) (Pages 9 - 66) Report by the Chief Operating Officer.
|
|
7. |
East Sussex Assistant Coroners Pay Awards for 22/23, 23/24 and 24/25 (to Follow) Report by the Deputy Chief Executive.
|
|
8. |
Any other items previously notified under agenda item 4
|
PHILIP BAKER
Deputy Chief Executive
County Hall, St Anne’s Crescent
LEWES BN7 1UE 24 February 2025
Contact Georgina Seligmann, Governance and Democracy Manager
01273 481955
Email: georgina.seligmann@eastsussex.gov.uk