Agenda

Governance Committee - Wednesday, 9th November, 2011 7.30 pm

Venue: Town Hall, Main Road, Romford

Contact: Grant Soderberg 01708 433091  Email: grant.soderberg@havering.gov.uk

Items
No. Item

1.

CHAIRMAN'S ANNOUNCEMENTS

 

 

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

2.

APOLOGIES FOR ABSENCE & SUBSTITUTE MEMBERS

(If any) – receive

3.

DECLARATIONS OF INTEREST

Members are invited to declare any interests in any of the items on the agenda at this point of the meeting.  Members may still declare an interest in an item at any time prior to the consideration of the matter.

4.

MINUTES pdf icon PDF 68 KB

To approve as a correct record the minutes of the Committee held on 7 September 2011, and to authorise the Chairman to sign them.

5.

PROPOSED NEW PARLIAMENTARY CONSTITUENCIES - whether Council to comment pdf icon PDF 144 KB

Members are invited to consider whether the Council should provide a formal response to the Boundary Commission concerning the proposed constituency boundary changes.

Additional documents:

6.

TRANSFORMATION OF SERVICE DELIVERY - moving to electronic delivery of Council, Cabinet and Committee agendas and reports pdf icon PDF 156 KB

The Committee is invited to consider whether to support the measures currently being applied to move the way in which Council business is transacted from paper-based agendas and reports to electronic counterparts.

7.

PUBLIC ACCESS TO THE COUNCIL CHAMBER - further review of arrangements pdf icon PDF 165 KB

Members are asked to consider whether the proposed changes around public access to the Council Chamber are adequate to ensure recent disruptions are not repeated.

8.

KEY DECISIONS pdf icon PDF 163 KB

Members are invited to consider the proposed changes to the manner in which “Key Decisions” are defined and make recommendations to Council.

9.

AMENDMENTS TO THE CONSTITUTION pdf icon PDF 141 KB

The Committee is asked to endorse the changes to the Constitution and recommend them to Council.

10.

URGENT BUSINESS

To consider any other item in respect of which the Chairman is of the opinion, by reason of special circumstances which shall be specified in the minutes, that the item should be considered at the meeting as a matter of urgency.