Agenda and minutes

Governance Committee
Tuesday, 4th June, 2019 11.30 am

Venue: Committee Room, County Hall, Lewes

Contact: Andy Cottell  01273 481955

Items
No. Item

1.

Minutes of the meeting held on 23 April 2019 pdf icon PDF 81 KB

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.

Reports

Minutes:

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

3.

Apologies for absence

Minutes:

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

4.

Appointments to outside bodies pdf icon PDF 67 KB

Report by Assistant Chief Executive

Additional documents:

Minutes:

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.

5.

East Sussex Pension Board - Appointment of Members pdf icon PDF 283 KB

Report by Chief Operating Officer

Minutes:

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