Agenda and draft minutes

Governance Committee - Tuesday, 16th December, 2025 10.30 am

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

Contact: Hannah Matthews  Member Services Manager

Note: Or at the conclusion of Cabinet, whichever is the later 

Items
No. Item

37.

Minutes of the meeting held on 11 November 2025 pdf icon PDF 109 KB

Minutes:

37.1     RESOLVED – that the minutes of the previous meeting of the Committee held on 11 November 2025 be confirmed and signed as a correct record.

38.

Reports

Minutes:

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

39.

Pay Policy Statement pdf icon PDF 122 KB

Report by the Chief Operating Officer

Additional documents:

Minutes:

39.1     The Committee considered a report by the Chief Operating Officer regarding the pay policy statement for 2026/27.

39.2     The Committee RESOLVED to recommend to the County Council to approve the updated pay policy statement for 2026/27 as set out in Appendix 1 of the report.

40.

Reimbursement for electric vehicle mileage pdf icon PDF 242 KB

Report by the Chief Operating Officer

Additional documents:

Minutes:

40.1     The Committee considered a report by the Chief Operating Officer regarding the reimbursement of electric vehicle mileage at the HMRC advisory fuel rate for home charges as standard.

40.2     The Committee RESOLVED to approve the following changes to the Travelling on County Council Business Policy:

1) where applicable, electric vehicle mileage is reimbursed at the HMRC advisory fuel rate for home charges as set out in paragraph 2.1 of the report; and

2) where applicable, exceptions as set out in paragraph 2.2 of this report will apply.

41.

Scrutiny Activity Update pdf icon PDF 435 KB

Report by the Deputy Chief Executive

Additional documents:

Minutes:

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

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