Agenda and draft minutes

Governance Committee - Tuesday, 27th June, 2017 11.30 am

Venue: CC2, County Hall, Lewes. View directions

Contact: Andy Cottell  01273 481955

Items
No. Item

1.

Minutes of the meeting held on 12 May 2017 pdf icon PDF 80 KB

Minutes:

1.1       RESOLVED – that the minutes of the previous meeting of the Committee held on 12 May 2017 be confirmed as a correct record

2.

Reports

Minutes:

2.1       A copy of the reports referred to below are included in the minute book

3.

Appointment to Outside Body: Police and Crime Panel pdf icon PDF 68 KB

Report by Assistant Chief Executive

Minutes:

3.1       The Committee considered a report by the Assistant Chief Executive regarding the appointment of a second representative to the Sussex Police and Crime Panel.

3.2       It was RESOLVED to appoint Councillor Lambert as a second representative on the Police and Crime Panel for a one year period

 

4.

Amendment to Constitution: Transport and Student Support Panel pdf icon PDF 210 KB

Report by Assistant Chief Executive

Minutes:

4.1       The Committee considered a report by the Assistant Chief Executive proposing amendments to the Constitution.

4.2       The Committee RESOLVED to recommend the County Council to agree to the Constitution being amended as set out in paragraph 1.6 of the report