Agenda and minutes

Annual Meeting, Governance & Audit Committee
Wednesday, 23 May 2018 7.30 pm

Venue: Council Chamber - Time Square, Market Street, Bracknell, RG12 1JD. View directions

Contact: Kirstine Berry  01344 354068

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 2018 – 2019.

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 2018 – 2019.

 

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:

(3 Councillors)

 

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 Bob Shurville – Winkfield Parish Council

Cllr Bruce McKenzie-Boyle – Crowthorne Parish Council

 

Independent Persons

Dr Louis Lee

Vacancy (reserve)