Please reply to:

 

 

Contact:

Karen Wyeth

 

Service:

Committee Services

 

Direct Line:

01784 446341

 

E-mail:

k.wyeth@spelthorne.gov.uk

 

Date:

01 April 2025

 

 

Notice of meeting

 

 

Extraordinary Standards Committee

 

 

Date:

 

Wednesday, 9 April 2025

Time:

 

7.00 pm

Place:

 

Council Chamber, Council Offices, Knowle Green, Staines-upon-Thames TW181XB

 

To the members of the Standards Committee

 

Councillors:

 

Young (Chair)

Dylan Price (Vice-Chair)

M.M. Attewell

C. Bateson

 

J.R. Boughtflower

J.T.F. Doran

D.L. Geraci

K.M. Grant

 

M.J. Lee

S.C. Mooney

 

 

Substitute Members: Councillors

S.A. Dun n, T. Burrell, K.E. Rutherford and O. Rybinski

 

Councillors are reminded that the Gifts and Hospitality Declaration book will be available outside the meeting room for you to record any gifts or hospitality offered to you since the last Committee meeting.


 

Agenda

 

                                                                                                                                                   Page nos.

 

<AI1>

1.  

Apologies and Substitutes

 

 

 

To receive any apologies for absence and notification of substitutions.

 

 

</AI1>

<AI2>

2.  

Disclosures of Interest

 

 

 

To receive any disclosures of interest from councillors in accordance with the Council’s Code of Conduct for members.

 

 

</AI2>

<AI3>

3.  

Amendment to the Terms of Reference for Audit Committee

 

3 - 36

 

Committee is asked to approve the proposed changes to the Terms of Reference for the Audit Committee in the Constitution as set out in the report.

 

 

</AI3>

<AI4>

4.  

Recruitment of Independent Vice-chair for Standards Committee

 

 

 

The Monitoring Officer will provide a verbal update.

 

 

</AI4>

<AI5>

5.  

Recruitment of an Additional Independent Person

 

 

 

The Monitoring Officer will provide a verbal update.

 

 

</AI5>

<TRAILER_SECTION>

 

 

</TRAILER_SECTION>

<LAYOUT_SECTION>

</LAYOUT_SECTION>

 

<TITLE_ONLY_LAYOUT_SECTION>

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

</HEADING_LAYOUT_SECTION>

 

<TITLED_COMMENT_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>