Governance & Audit Committee 28 April 2021 7.58 - 7.59 pm

Present:

Councillors Allen (Chair), Wade (Vice-Chair), Gbadebo, Mrs Hayes MBE, Heydon, Leake, Neil and Tullett

Apologies for absence were received from:

David St. John Jones

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1. Election of Chair

RESOLVED that Councillor Allen be elected Chair of the Governance and Audit Committee for the Municipal Year 2021 –2022.

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2. Appointment of Vice-Chair

RESOLVED that Councillor Wade be appointed Vice-Chair of the Governance and Audit Committee for the Municipal Year 2021 –2022.

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3. Appointment of Code of Conduct Panels - Sub Committees of Governance and Audit Committee

RESOLVED that that the following sub committee be appointed:

Code of Conduct Panel

Sub Committee of Governance & Audit Committee

Any three councillors drawn from the membership of the Governance & Audit Committee (including substitutes) 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 Pool

(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 Mrs Bettison – Sandhurst Town Council

Cllr Peacey – Binfield Parish Council

Independent Persons

Dr Louis Lee

Vacancy (reserve)

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For further information contact: Hannah Stevenson