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Ethics Committee
Wednesday, 11th June, 2014

View Ethics Committee Agenda

Date:
Wednesday 11th June 2014
Time:
6:30pm
Place:
Room F10, Town Hall, Katharine Street, Croydon, CR0 1NX
 
Invitees:

Councillor Maggie Mansell (Chair)
Councillor Pat Ryan (Vice Chair)

Councillors: Jan Buttinger, Maddie Henson, Dudley Mead, Mark Watson

Mr. Ashok Kumar, Independent Person (non-voting)
Mrs. Anne Smith, Independent Person (non-voting)

 

Reserve members

Councillors: Hamida Ali, Luke Clancy, Bernadette Khan, Margaret Mead,

Gerry Ryan and Mike Selva
 

Contact:
JUNE HAYNES
Position:
Members Services Manager
Tel No:
020 8726 6000 Ext.62317
 
Members of the public are welcome to attend this meeting but should be aware that there is a potential for some of the substantive business of the meeting is likely to be conducted in private as required by law (specifically Part 1 of Schedule 12A to the Local Government Act 1972, as amended) because the business deals with information referring to particular individuals.
If you require any assistance, please contact June Haynes as detailed above.

ItemDescription
AGENDA - PART A
1. Apologies for absence

2. Confirmation of Appointment of the Chair and Vice Chair

3. Minutes of the last meeting
Part A minutes of the meeting held on Tuesday 25 February 2014.

4. Disclosure of Interest
In accordance with the Council's Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality in excess of £50. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Business Manager at the start of the meeting. The Chairman will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests.

5. Urgent Business (if any)
To receive notice from the Chair of any business not on the Agenda which should, in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

6. Exempt Items
To confirm the allocation of business between Part A and Part B of the Agenda.

7. Annual update on work of the Committee
The report of the Council Solicitor, Director of Democratic and Legal Services and Monitoring Officer is attached.

8. Dispensations for Members
The report of the Council Solicitor, Director of Democratic and Legal Services and Monitoring Officer is attached.

9. Dispensations applications for Members
The report of the Council Solicitor, Director of Democratic and Legal Services and Monitoring Officer is attached.

10. Camera Resolution
To resolve that, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.

AGENDA - PART B
B1. Minutes of the last meeting
Part B minutes of the meeting held on Tuesday 25 February 2014.

  • Part B minutes (105K/bytes)
B2. Dispensations applications for Members

The next meeting is scheduled for 6:30pm on Tuesday, 9th December 2014 in Town Hall, Katharine Street, Croydon, CR0 1NX

Issue Date:- 04 June 2014 at 14:42