Meeting Details

Meeting Summary

Committee:

Governance and Ethics Committee

Date/Time:

14 Jun 2023 - 10:30

Status:

Scheduled

Venue:

County Hall

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This meeting is being broadcast live via You Tube - https://www.youtube.com/watch?v=G3NkQ9cg9Dc

Documents
Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (146Kb)
Agenda Document Pack - Governance and Ethics Committee - 14/06/2023 (4759Kb)

Agenda

Standard Items

Public Items

1 To note the appointment by Full Council on 11 May 2023 of Councillor Philip Owen as Chairman and Councillor Johno Lee as Vice-Chairman of the Committee for the 2023-24 municipal year

2 To note the membership of the Committee for the 2023-24 municipal year as follows: Councillors, Richard Butler, Samantha Deakin, Errol Henry, Andy Meakin, Michael Payne, Sue Saddington, Helen-Ann Smith, Nigel Turner, Roger Upton

Minutes of last meeting held on 3 May 2023 (133Kb)

4 Apologies for Absence

5 Declarations of Interests by Members and Officers:- (see note below)

(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)

Local Government & Social Care Ombudsman Decisions March to May 2023 (181Kb)

Assurance Mapping Annual Report -2022-23 (239Kb)

Assurance Mapping - Appendix 1 (519Kb)

Head of Internal Audit's Annual Report 2022-23 (160Kb)

Head of Internal Audit's Annual Report Appendix 1 (821Kb)

Follow-up of Internal Audit Recommendations (306Kb)

Follow-up of Internal Audit Recommendations - Appendix 1 (204Kb)

Use of the Councillors' Divisional Fund 2022-23 (146Kb)

Use of the Councillors' Divisional Fund - Appendix A (500Kb)

Work Programme (122Kb)

Work Programme Appendix 1 (116Kb)

Exempt Items

Attendance

Attended - Committee Members

Name
Richard Butler
Johno Lee
Philip Owen
Mrs Sue Saddington
Helen-Ann Smith
Nigel Turner
Roger Upton

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Sam Deakin	Other Reasons	David Martin
Errol Henry JP	Other Reasons	Jim Creamer
Andy Meakin	Other Reasons	Francis Purdue-Horan
Michael Payne	Medical Reasons	Mike Pringle

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Meeting Details

Documents

Agenda

Attendance

Declarations of Interests

Other Attendees

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