Agenda and draft minutes

Governance Committee - Monday, 27th June, 2022 10.45 am

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

Contact: Andy Cottell  01273 481955

Items
No. Item

1.

Minutes of the meeting held on 19 April 2022 pdf icon PDF 121 KB

Minutes:

1.1       RESOLVED – that the minutes of the previous meeting of the Committee held on 19 April 2022 be confirmed and signed as a correct record.

2.

Apologies for absence

Minutes:

2.1       Apologies for absence were received from Councillor Collier. It was noted that Councillor Webb was substituting for him.

3.

Reports

Minutes:

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

4.

Amendment to the Constitution - Health and Wellbeing Board Terms of Reference pdf icon PDF 382 KB

Report by Assistant Chief Executive

Additional documents:

Minutes:

4.1       The Committee Considered a report by the Assistant Chief Executive regarding proposed amendments to the Health and Wellbeing Board’s Terms of Reference.

 

4.2       The Committee RESOLVED to recommend the County Council to approve the revised Health and Wellbeing Board’s Terms of Reference set out in Appendix 1 to the report and that the Constitution be amended Accordingly.

 

5.

Quarterly Scrutiny Update pdf icon PDF 355 KB

Report by Assistant Chief Executive

Additional documents:

Minutes:

5.1       The Committee Considered a report by the Assistant Chief Executive that provided an overview of scrutiny activity being undertaken by the People, Place and Health Overview Scrutiny Committees and an update on the work of the Audit Committee.

 

5.2       The Committee RESOLVED to note the updates on recent Scrutiny and Audit Committee activity and the current work programmes as set out at Appendices 1 to 4 of the report.

6.

Appointment to Outside Body - Sussex Police and Crime Panel pdf icon PDF 109 KB

Report by Assistant Chief Executive

Minutes:

6.1       The Committee considered a report by the Assistant Chief Executive regarding the appointment of a second representative to the Sussex Police and Crime Panel.

 

6.2       The Committee RESOLVED to appoint Councillor Murphy as a second representative on the Sussex Police and Crime Panel for a one year period.