Agenda and minutes

Annual Meeting, Governance & Audit Committee - Wednesday, 24 May 2017 7.30 pm

Venue: Easthampstead House, Town Square, Bracknell, RG12 1AQ

Contact: Hannah Stevenson 01344 352308

Items
No.	Item
1.	Election of Chairman Minutes: RESOLVED that Councillor Allen be appointed Chairman of the Governance and Audit Committee for the Municipal Year 2017 – 2018. COUNCILLOR ALLEN IN THE CHAIR
2.	Appointment of Vice-Chairman Minutes: RESOLVED that Councillor Thompson be appointed Vice-Chairman of the Governance and Audit Committee for the Municipal Year 2017 – 2018.
3.	Appointment of Code of Conduct Panel - Sub Committee of Governance and Audit Committee Appointment details are set out in Appendix A of Annual Council agenda item 8. Minutes: RESOLVED that the following be appointed: Code of Conduct Panel Any three councillors drawn from the membership of the Governance & Audit Committee based on availability, plus one co-opted independent member or parish/town council representative drawn from a pool based on availability. Independent Co-opted Members (for complaints concerning Borough councillors) David St John Jones in his capacity as the independent Co-opted Member of Governance & Audit Committee, Heather Quillish Khan Juna Parish/Town Council Representatives (for complaints concerning Parish / Town Councillors) Cllr Diana Henfrey – Bracknell Town Council Cllr Bob Shurville – Winkfield Parish Council Independent Persons Dr Louis Lee Mr Elwyn Hopkin (reserve)