Agenda and minutes

1.1       RESOLVED – that the minutes of the previous meeting of the Committee held on 23 April 2019 be confirmed and signed as a correct record.

2.1       Copies of the reports referred to below are included in the minute book.

3.1       An apology for absence was received on behalf of Councillor David Tutt.

Report by Assistant Chief Executive

4.1       The Committee considered a report by the Assistant Chief Executive  regarding appointments to various outside bodies.

4.2       The Committee RESOLVED – to agree to the appointments to outside bodies as set out in Appendix one of the report for the period to May 2021.

Report by Chief Operating Officer

5.1       The Committee considered a report by the Chief Operating Officer regarding appointments to the East Sussex Pension Board.

5.2       The Committee RESOLVED to – agree to the appointment of the Pension Board members as set out in paragraph 2.4 of the report for a term of 2 years