Agenda and draft minutes

Audit, Governance and Standards Committee - Wednesday 22 May 2024 8.00 pm

Venue: Southwark Cathedral, London Bridge, SE1 9DA

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

Items
No. Item

1.

Apologies for absence

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    To receive any apologies for absence.

    Minutes:

    There were none.

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 2024-25

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    Supporting documents:

    Minutes:

    RESOLVED:

     

    1.  To establish the:

     

    a.  Audit, governance and standards (standards) sub-committee

     

    b.  Audit, governance and standards (civic awards) sub-committee.

     

    The committee agreed to appoint members to the sub-committees at the next meeting.