Agenda and draft minutes

Governance Committee - Tuesday, 16th April, 2024 10.15 am

Venue: Council Chamber, County Hall, Lewes. View directions

Contact: Georgina Seligmann  Governance and Democracy Manager

Items
No. Item

57.

Minutes of the meeting held on 5 March 2024 pdf icon PDF 105 KB

Minutes:

57.1     RESOLVED – that the minutes of the previous meeting of the Committee held 5 March 2024 be confirmed and signed as a correct record.

 

58.

Apologies for absence

Minutes:

58.1     Apologies were received from Councillor Bennett. It was noted that Councillor Standley was substituting for him.

59.

reports

Minutes:

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

60.

Appointment to Committees pdf icon PDF 248 KB

Report by the Assistant Chief Executive.

Additional documents:

Minutes:

60.1     The Committee considered a report by the Assistant Chief Executive on the appointment of members to committees, sub-committees, panels and other bodies.

60.2     The following amendment was moved by Councillor Tutt and was seconded:

The Scrutiny Committees should each be chaired by a member of the opposition. 

60.3     The amendment was lost (by 3 votes to 3).

60.4     The Committee RESOLVED  to recommend to County Council to allocate to political and independent groups the places on, and membership of:

(1) The main committees in appendix 1 of the report;

(2) other committees and panels listed in Appendix 2 of the report; and

(3) Chair and Vice Chair positions on Scrutiny Committees and other Committees as set out below:

 

Committee

Chair

Vice-Chair

Regulatory

Conservative

 

People Scrutiny Committee

Conservative

Liberal Democrat

Place Scrutiny Committee

Conservative

Green

Audit Committee

Liberal Democrat

Conservative

Health Overview and Scrutiny Committee

Conservative

Labour

Governance Committee

Conservative

 

Planning Committee

Conservative

Conservative

Pension Committee

Conservative

 

Standards Committee

Conservative

 

 

 

61.

Outside Body Appointment - GSENZ Hub pdf icon PDF 191 KB

Report by the Director of Communities, Economy and Transport.

Additional documents:

Minutes:

61.1     The Committee considered a report by the Director of Communities, Economy and Transport regarding an appointment to the Greater South East Net Zero Hub.

61.2     The Committee RESOLVED to appoint an officer, the Council’s Environment Team Manager to the Greater South East Net Zero Hub.

62.

Amendment to the Constitution - Health Overview and Scrutiny Committee Terms of Reference pdf icon PDF 399 KB

Report by the Assistant Chief Executive.

Additional documents:

Minutes:

62.1     The Committee considered a report by the Assistant Chief Executive regarding proposed amendments to the Health Overview and Scrutiny Committee’s Terms of Reference.

62.2     The Committee RESOLVED to recommend the County Council to approve the revised Health Overview and Scrutiny Committee’s Terms of Reference as set out in Appendix 1 of the report and that the Constitution be amended accordingly.

63.

Exclusion of the Public and Press

 

To consider excluding the public and press from the meeting for the remaining agenda item on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraphs 1,2 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), namely information relating to any individual, which is likely to reveal the identity of an individual and information relating to the financial or business affairs of any person (including the authority holding that information) respectively.

 

Minutes:

63.1     The Committee RESOLVED to exclude the public and press from the meeting for the remaining agenda item on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraphs 1,2 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), namely information relating to any individual, which is likely to reveal the identity of an individual and information relating to the financial or business affairs of any person (including the authority holding that information) respectively.

64.

Consideration of complaints relating to the Council and Officers

Report by the Assistant Chief Executive.

Minutes:

64.1     The Committee considered an exempt report by the Assistant Chief Executive regarding complaints relating to the Council and Officers.

64.2     The Committee RESOLVED to:

1) agree with the findings and reasoning set out in the exempt report and to determine the complaints accordingly.