Agenda for Governance Committee on Thursday, 21st March, 2024, 7.30 pm

Agenda

Venue: Apointments Centre, Rooms 10 and 11, 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 278 KB To approve as a correct record the minutes of the Committee held on 26 September 2023 (attached) and to authorise the Chairman to sign them.
5.	APPOINTMENTS TO OTHER ORGANISATIONS 2023/24 PDF 133 KB Report attached.
6.	CONSTITUTIONAL REVIEW - SCHEME OF DELEGATIONS PDF 223 KB Report and appendices attached. Additional documents: Delegations 2 - 3.3.1 General , item 6. PDF 452 KB Delegations 3 - Scheme 3.3.2 Chief Executive (Amended GM) , item 6. PDF 342 KB Delegations 4 - S.3.3.3 POWERS COMMON TO ALL SD'S , item 6. PDF 331 KB Delegations 5 - Scheme 3.3.4 Strategic Director of People (AM Amended latest) , item 6. PDF 449 KB Delegations 6 - Scheme 3.3.6 Strategic Director of Place , item 6. PDF 483 KB There are a further 2 documents.View the full list of documents for item 6.