Agenda and minutes

Annual Meeting, Governance & Audit Committee - Wednesday, 15 May 2024 7.30 pm

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

Contact: Hannah Harding  01344 352308

Media

Items
No. Item

1.

Election of Chair

Minutes:

RESOLVED that Councillor O’Regan be elected Chair of the Governance & Audit Committee for the municipal year 2024-25.

2.

Appointment of Vice-Chair

Minutes:

RESOLVED that Councillor Karim be appointed Vice-Chair of the Governance & Audit Committee for the municipal year 2024-25.

3.

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

Appointment details will be set out as an appendix to the Annual Council agenda.

Minutes:

RESOLVED that the Code of Conduct Panels be confirmed as a sub-committee as follows:

 

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)

Vacancy - Independent Co-opted Member of Governance & Audit Committee

Khan Juna

Vacancy

Parish/Town Council Representatives

(for complaints concerning Parish / Town Cllrs)

TBA – Crowthorne Town Council

TBA – Warfield Parish Council

 

Independent Persons

Heather Quillish

(Four year term of office from November 2022 until November 2026)

Vacancy (reserve)