Agenda

Governance Committee - Tuesday, 26th September, 2023 7.30 pm

Venue: Appointments Centre, Town Hall, Main Road, Romford

Contact: Anthony Clements tel: 01708 433065  e-mail:  anthony.clements@onesource.co.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.

DISCLOSURE OF INTERESTS

Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting. 

 

Members may still disclose any interest in any item at any time prior to the consideration of the matter.

4.

MINUTES pdf icon PDF 1 MB

To approve as a correct record the minutes of the Committee held on 7 June 2023 (attached) and to authorise the Chairman to sign them.

5.

CONSTITUTIONAL REVIEW - UPDATE pdf icon PDF 414 KB

Report and appendices attached.

Additional documents:

6.

APPOINTMENTS TO OTHER ORGANISATIONS 2023/24 pdf icon PDF 136 KB

Report attached.

Additional documents:

7.

PENSIONS COMMITTEE - TRADE UNION VOTING RIGHTS pdf icon PDF 301 KB

Report attached.