Agenda

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

Venue: Council Chamber, County Hall, Lewes

Contact: Georgina Seligmann  Governance and Democracy Manager

Items
No. Item

1.

Minutes of the meeting held on 25 June 2024 pdf icon PDF 115 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 114 KB

Report by the Assistant Chief Executive.

6.

Annual Governance Statement 23/24 pdf icon PDF 229 KB

Report by the Assistant Chief Executive.

Additional documents:

7.

Annual report of the Audit Committee pdf icon PDF 277 KB

Report by the Chief Finance Officer.

Additional documents:

8.

Flexible Retirement Policy pdf icon PDF 370 KB

Report by the Chief Operating Officer.

Additional documents:

9.

Any other items previously notified under agenda item 4