Agenda and minutes

Audit, Governance and Standards (Civic Awards) Sub-Committee
Monday 26 March 2018 6.00 pm

Venue: Ground Floor Meeting Room G10 - 160 Tooley Street, London SE1 2QH. View directions

Contact: Virginia Wynn-Jones 020 7525 7055 Email: virginia.wynn-jones@southwark.gov.uk  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

4.

Disclosure of interests and dispensations

5.

Minutes

6.

Southwark Civic Awards 2018

    Supporting documents:

    Minutes:

    Jess Leech, Community Engagement Manager, introduced the report and answered procedural question by the members of the sub-committee.

     

    RESOLVED:

     

    1.  That the sub-committee considers the short-listed nominations for civic awards outlined in the closed report and grants awards as appropriate (see paragraph 6).

     

    2.  That the sub-committee considers the nomination from the Mayor (outlined in the closed report) for a discretionary award and grants the award as appropriate.

     

    3.  That the public be excluded from the meeting to consider the nominations for civic awards 2018 on the grounds that the item involves the likely disclosure of exempt information as defined in category 1 of paragraph 10.8 of the Access to Information procedure rules of the constitution.

     

    4.  That the co-opted members be allowed to remain in the closed session.

7.

Southwark Civic Awards 2018 Nominations

Minutes:

The decision for this item is listed in the closed minutes.