Councillor David Osland (Chair)
Councillors: Alisa Flemming, Simon Hall, Terry Lenton and Donald Speakman
Mr Ashok Kumar - Independent Person (non Voting)
Mrs Anne Smith - Independent Person (non Voting)
Mr Andy Smith - Independent Person (non Voting)
|AGENDA - PART A|
Appointment of the Vice Chairman|
The Committee to nominate and agree a Vice Chairman of the Ethics Committee
MEMBERSHIP, CHAIRING AND RESPONSIBILITY FOR FUNCTIONS|
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.
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.
To confirm the allocation of business between Part A and Part B of the Agenda.
PROPOSED PROTOCOL WITH THE POLICE: ETHICS COMPLAINTS|
PROTOCOLS FOR LICENSING HEARINGS AND HEARINGS UNDER THE GAMBLING ACT|
PLANNING & STRATEGIC PLANNING COMMITTEE PROCEDURE RULES AND MEMBERS' PLANNING CODE OF GOOD PRACTICE|
MEMBERS APPOINTED TO OUTSIDE BODIES GUIDANCE|
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|
APPLICATIONS FOR DISPENSATION|
(in camera - exempt under paragraphs 1 and 2 of Schedule 12A of the Local Government Act 1972 as amended)
The next meeting is scheduled for 6:30pm on Monday, 18th February 2013 in Room F10, Town Hall, Katharine Street, Croydon
Issue Date:- 23 January 2013 at 16:27