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Meeting Details

Meeting Summary
Governance and Ethics Committee
23 Jul 2025 - 10:30
Scheduled
County Hall
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The meeting will be broadcast via YouTube: 

https://youtube.com/live/b8lKZrYaGq4

  • Documents
  • Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Standard Items
1 To note the appointment at Full Council on 22 May 2025 of Councillor Jim Vernon as Chairman and Councillor Wendy Lukacs as Vice-Chairman of Governance and Ethics Committee
2 To note the membership of the Governance and Ethics Committee for the 2025-26 municipal year as follows: Councillors Chris Adegoke, Steve Carr, Neil Clarke MBE, Liz Clunie, Hana John, Bruce Laughton, Cathy Mason, Stephen Pearson and James Walker-Gurley.
3 pdf Minutes of last meeting held on 5 March 2025 (127Kb)
4 Apologies for Absence
5 Declarations of Interests by Members and Officers:- (see note below)
Public Items
6 pdf Local Government and Social Care Ombudsman's Annual Review Letter 2024-25 (165Kb)
7 pdf Constitution Review Working Group (133Kb)
8 pdf Governance and Ethics Committee Annual Report 2024-25 (273Kb)
9 pdf Local Code of Corporate Governance and Annual Governance Statement 2024-25 (102Kb)
10 pdf Assurance Mapping Annual Report 2024-25 (206Kb)
11 pdf Chief Internal Auditor's Annual Report 2024-25 (123Kb)
12 pdf Annual Fraud Report 2024-25 (113Kb)
13 pdf Statement of Accounts 2024-25 - Accounting Policies (113Kb)
14 pdf Forvis Mazars - Audit Strategy Memorandums 2024-25 (112Kb)
15 pdf Work Programme (76Kb)
Exempt Items

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Mike AdamsOther County Council BusinessKeith Girling
Neil Clarke MBEOther County Council BusinessRichard Butler
Wendy LukacsOther reasonsKev Dale
James Walker-GurleyOther reasons 
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting

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