Agenda and draft minutes

Audit, Governance and Standards (Civic Awards) Sub-Committee - Monday 3 March 2025 6.00 pm

Venue: Ground Floor Meeting Room G02A - 160 Tooley Street, London SE1 2QH. View directions

Contact: Gerald Gohler, Tel: 020 7525 7420 Email: gerald.gohler@southwark.gov.uk 

Items
No. Item

1.

Apologies

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    To receive any apologies for absence.

    Minutes:

    There were apologies for absence from Councillor Barrie Hargrove (Chair).

     

    In the absence of the chair, Councillor Dora Dixon-Fyle was elected chair for this meeting by the voting members present.

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 councillors listed as present above indicated that they were 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:

    The chair informed the meeting that in addition to the open agenda papers, the following had been circulated:

     

    • The closed report containing nominations for the Civic Awards 2025
    • The amended draft closed minutes of the meeting held on 4 March 2024
    • The Mayor’s nomination for the Mayor’s Discretionary Award 2025

     

4.

Disclosure of interests and dispensations

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

    Minutes:

    There were none.

     

     

5.

Minutes

6.

Civic Awards 2025

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    To consider the short-listed nominations for the Civic Awards and the nomination from the Mayor outlined in the closed report and grant awards as appropriate.

    Supporting documents:

    Minutes:

    Jacqui Brazil introduced the report and responded to questions put by members of the sub-committee. 

     

    RESOLVED:

     

    1.  That the public be excluded from the meeting to consider the nominations for Civic Awards 2025 on the grounds that the item involves the likely disclosure of exempt information as defined in category 1 of paragraph 10.8 of the Access to Information procedure rules of the constitution.

     

    2.  That the co-opted members be allowed to remain in the closed session.

     

    As resolved above the meeting then went into closed session.

7.

Closed minutes

Minutes:

The decision for this item is listed in the closed minutes.

8.

Civic Awards 2025: Nominations

Minutes:

The decision for this item is listed in the closed minutes.