Agenda and minutes

Audit, Governance and Standards Committee - Saturday 20 May 2023 12.00 pm

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

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

Note: (or at the rise of annual council assembly) 

Items
No. Item

1.

Apologies for absence

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    To receive any apologies for absence.

    Minutes:

    Apologies were received from Councillor Sarah King.

2.

Confirmation of voting members

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    A representative of each political group will confirm the voting members of the committee.

    Minutes:

    The members present were confirmed as the voting members.

3.

Notification of any items of business which the chair deems urgent

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    In special circumstances, an item of business may be added to an agenda within five clear days of the meeting.

    Minutes:

    There were none.

4.

Disclosure of interests and dispensations

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    Members to declare any personal interests and dispensation in respect of any item of business to be considered at this meeting.

    Minutes:

    There were none.

5.

Formation of audit, governance and standards sub-committees for 2023-24

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    Supporting documents:

    Minutes:

    RESOLVED:

     

    1.  That the audit, governance and standards (standards) sub-committee be established for 2023-24.

     

    2.  That the audit, governance and standards (civic awards) sub-committee be established for 2023-24.

     

    3.  That all other business be remitted to the next meeting of the audit, governance and standards committee.