Agenda

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

1.

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

2.

Apologies for absence

3.

Disclosures of interests

Disclosures by all members present of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct.

 

4.

Urgent items

Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda. Any members who wish to raise urgent items are asked, wherever possible, to notify the Chair before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgent.

 

5.

Appointment to Committees pdf icon PDF 248 KB

Report by the Assistant Chief Executive.

Additional documents:

6.

Outside Body Appointment - GSENZ Hub pdf icon PDF 191 KB

Report by the Director of Communities, Economy and Transport.

Additional documents:

7.

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:

8.

Any other items previously notified under agenda item 4

9.

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.

 

10.

Consideration of complaints relating to the Council and Officers

Report by the Assistant Chief Executive.

11.

Any other exempt items considered urgent by the Chair