Agenda and minutes

(Annual), Audit and Governance Committee - Wednesday, 22nd May, 2019 11.00 am

Download documents using the MOD.GOV app

Venue: Council Chamber, Town Hall, Royal Tunbridge Wells, TN1 1RS. View directions

Contact: Cheryl Clark  Democratic Services Officer

Note: Meeting to commence at the closing of Full Council 

Items
No. Item

AG1/19

Chairman's Introduction

Announcement on procedural matters.

Minutes:

The Chairman opened the meeting, introduced Committee members and officers in attendance, and outlined procedural matters of the meeting.

AG2/19

Apologies for Absence

Apologies for absence as reported at the meeting.

Minutes:

Apologies for absence were received from Councillor Ms Palmer and Independent Member Mr Shiels.

AG3/19

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:

No declarations of interest were received.

AG4/19

Appointments to the Constitution Review Working Party pdf icon PDF 109 KB

Additional documents:

Minutes:

RESOLVED: That the Committee notes the members to be appointed to the Constitution Review Working Party for the 2019/20 municipal year as set out below:

 

1.

March

Cons (executive)

2.

Simmons

Cons (non-exec)

3.

Hill

Opposition

4.

Quigley

Independent of the Council (Chairman)

 

AG5/19

Date of Next Meeting - 2 July 2019, at 6.30pm

Minutes:

RESOLVED: That the next meeting of the Committee take place on Tuesday 2 July 2019, at 6.30pm.