Agenda and minutes

Audit, Governance and Standards (Civic Awards) Sub-Committee
Thursday 12 January 2017 7.00 pm

Venue: Ground Floor Meeting Room G01C - 160 Tooley Street, London SE1 2QH. View directions

Contact: Virginia Wynn-Jones  020 7525 7055

Items
No. Item

1.

Apologies

2.

Confirmation of voting members

3.

Notification of any items of business which the chair deems urgent

    Minutes:

    The chair raised the issue of the process of selecting co-opted members, and it was recommended that a constitutional amendment be taken to CSP to give the audit, governance and standards committee the power to select co-opted members or choose to delegate that authority down if appropriate. 

4.

Disclosure of interests and dispensations

5.

Nominations for co-opted members

6.

Date of next meeting