Agenda and draft minutes

Annual meeting, Governance & Audit Committee - Wednesday, 28 April 2021 7.30 pm

Venue: Online only

Contact: Hannah Stevenson  01344 352308

Note: This will be one of a series of meetings to follow the Annual Council meeting to make appointments for the ensuing municipal year. 

Media

Items
No. Item

1.

Election of Chair

Minutes:

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

2.

Appointment of Vice-Chair

Minutes:

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

3.

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

Appointment details are set out in Appendix A of Annual Council agenda item 6.

Minutes:

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)