Agenda and minutes

Audit, Governance and Standards (Civic Awards) Sub-Committee - Thursday 12 January 2017 7.00 pm

Venue: Ground Floor Meeting Room G01C - 160 Tooley Street, London SE1 2QH. View directions

Contact: Virginia Wynn-Jones  020 7525 7055

Items
No. Item

1.

Apologies

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    Minutes:

    Apologies were received from Councillor Karl Eastham.

2.

Confirmation of voting members

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    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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    Minutes:

    The chair raised the issue of the process of selecting co-opted members, and it was recommended that a constitutional amendment be taken to CSP to give the audit, governance and standards committee the power to select co-opted members or choose to delegate that authority down if appropriate. 

4.

Disclosure of interests and dispensations

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    Minutes:

    There were none.

5.

Nominations for co-opted members

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    Supporting documents:

    Minutes:

    1.  That the sub-committee considered the short-listed nominations for the positions of co-opted members of the audit, governance and standards (civic awards) sub-committee outlined in the closed report and agreed the nominations.

     

    2.  That the sub-committee note the Civic Association's nominated representative on the sub-committee.

6.

Date of next meeting

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    Minutes:

    The date of the next meeting was set as 6.00pm, Wednesday 8 March 2017.