Agenda and minutes

Audit and Governance Committee - Wednesday, 24th May, 2017 11.15 am

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Venue: Council Chamber, Town Hall, Tunbridge Wells, Kent TN1 1RS

Contact: Mike McGeary  Democratic Services Officer

Items
No. Item

AG1/17

Apologies for Absence

Apologies for absence as reported at the meeting.

Minutes:

Apologies for absence were reported from Councillor Lewis-Gray, Parish Councillor Coleman and independent members Mrs Hough and Mr Quigley.

AG2/17

Declarations of Interest

To receive any declarations of interest by members in items on the agenda.

 

For any advice on declarations of interest, please contact the Monitoring Officer.

Minutes:

There were no declarations of interest made, within the provisions of the Code of Conduct for Members.

AG3/17

Appointments to the Constitution Review Working Party pdf icon PDF 108 KB

Additional documents:

Minutes:

The Chairman, Councillor Moore, proposed that Councillors March, Munn and Rankin, along with independent member Mr Tony Quigley, be re-appointed to serve as the Constitution Review Working Party for 2017/18.

 

The Working Party’s terms of reference required its Chairman to be an independent member. Councillor Moore therefore proposed that Mr Quigley be re-appointed as Chairman for 2017/18.

 

This was unanimously supported by members of the Committee.

 

RESOLVED –

 

(1)  That the following be re-appointed to the Constitution Review Working Party for 2017/18:

 

Councillors March, Munn and Rankin, together with independent member Mr Tony Quigley; and

 

(2)  That Mr Quigley be re-appointed as Chairman of the Working Party for 2017/18.

AG4/17

Date of Next Meeting

Minutes:

It was noted that the next meeting of the Committee would take place on Tuesday 27 June.

 

As for the start time of meetings, the Chairman suggested that meetings for the year start at 6.30pm, rather than 6pm; she said that this would achieve consistency with the vast majority of other Council meetings. This was unanimously endorsed by the Committee.

 

RESOLVED – That meetings of the Committee start at 6.30pm for the 2017/18 municipal year.