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)