Agenda and minutes

Audit, Governance and Standards Committee
Saturday 13 May 2017 12.45 pm

Venue: Southwark Cathedral, Montague Close, London Bridge, SE1 9DA

Contact: Victoria Foreman  Email: victoria.foreman@southwark.gov.uk

Items
No. Item

1.

Apologies for absence

2.

Confirmation of voting members

3.

Notification of any items of business which the chair deems urgent

4.

Disclosure of interests and dispensations

5.

Establishment of Sub-Committees for 2017-18

    Supporting documents:

    Minutes:

    RESOLVED:

     

    1.  That the size and composition of the audit, governance and standards committee, as agreed by annual council assembly on 13 May 2017 and the roles and functions of the audit, governance and standards committee and its subcommittees (see Appendix 1 to the report), be noted.

     

    2.  That a civic awards sub-committee with the size and composition as set out in

    paragraph 10 of the report, be established.

     

    3.  That a conduct sub-committee to consider complaints of misconduct against councillors (and co-opted members) as set out in paragraph 12 of the report, be established.

     

    4.  That Councillor Catherine Dale and Councillor James Barber be appointed as chair and vice-chair of the civic awards sub-committee.