Minutes of the Standards Committee

9 April 2025

 

 

Present:

 

 

 

Councillors:

 

C. Bateson

J.R. Boughtflower

J.T.F. Doran

D.L. Geraci

 

K.M. Grant

M.J. Lee

 

 

 

 

 

 

 

Apologies:

Councillors M.M. Attewell and S.C. Mooney

 

 

 

 

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5/25       

Disclosures of Interest

 

There were none.

 

</AI1>

<AI2>

6/25       

Amendment to the Terms of Reference for Audit Committee

 

The Committee considered a report that sought a recommendation to increase the number of Co-opted Independent Members on the Audit Committee from one to two.

 

The Committee resolved to make a recommendation to Council to approve the proposed changes to the Terms of Reference for the Audit Committee in the Constitution as set out in the report.

 

</AI2>

<AI3>

7/25       

Recruitment of Independent Vice-chair for Standards Committee

 

The Monitoring Officer advised the Committee that a report would be considered at Council on 24 April 2025 to agree the appointment of the new Vice-Chair for the Standards Committee.

 

The Committee resolved to note the update.

 

</AI3>

<AI4>

8/25       

Recruitment of an Additional Independent Person

 

The Monitoring Officer advised the Committee that the recruitment of an additional Independent Person would be considered at Council on 24 April 2024.

 

</AI4>

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