Agenda

Governance Committee - Tuesday, 10th December, 2024 10.30 am

Venue: Council Chamber, County Hall, Lewes

Contact: Georgina Seligmann  Governance and Democracy Manager

Items
No. Item

1.

Minutes of the meeting held on 13 November 2024 pdf icon PDF 111 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.

Appointments to Outside Bodies pdf icon PDF 195 KB

Report by the Deputy Chief Executive.

6.

LMG Managers Pay 2024-2025 pdf icon PDF 297 KB

Report by the Chief Operating Officer.

Additional documents:

7.

Review of Annual Governance Report & 2023/24 Statement of Accounts pdf icon PDF 209 KB

Report by the Chief Finance Officer.

Additional documents:

8.

Scrutiny Update pdf icon PDF 436 KB

Report by the Deputy Chief Executive.

Additional documents:

9.

Chief Executive, Chief Officers' and Deputy Chief Officers' Pay 2024/25 pdf icon PDF 645 KB

Report by the Assistant Director, Human Resources and Organisation Development.

 

Additional documents:

10.

Any other items previously notified under agenda item 4