Agenda and minutes

Governance Committee - Tuesday, 15th November, 2016 11.00 am

Venue: Committee Room, County Hall, Lewes

Contact: Andy Cottell 01273 481955

Items
No.	Item
29.	Minutes of the meeting held on 20 September 2016 PDF 69 KB Minutes: 29.1 RESOLVED – that the minutes of the previous meeting of the Committee held on 20 September 2016 be confirmed as a correct record
30.	Reports Minutes: 30.1 A copy of the report referred to below is included in the minute book
31.	Amendment to Constitution: Corporate Parenting Panel Terms of Reference, Quorum of Committees, Panels and other bodies and the Scheme of Delegation to Officers PDF 218 KB View the background to item 31. View the decision for item 31. Report by Assistant Chief Executive Minutes: 31.1 The Committee considered a report by the Assistant Chief Executive regarding proposed amendments to the Constitution. 31.2 The Committee RESOLVED to recommend the County Council to agree to the Constitution being amended as set out in paragraphs 1.4, 2.2 and 3.1 of the report