Meeting documents

Ethics Committee
Tuesday, 7th May, 2013

View Ethics Committee Agenda

Tuesday 7th May 2013
Room F10, Town Hall, Katharine Street, Croydon

Councillor David Osland (Chairman)

Councillor Terry Lenton (Vice Chairman)

Councillors: Alisa Flemming, Simon Hall and Donald Speakman


Non Voting Independent Persons: Mr Ashok Kumar, Mr Andy Smith

and Mrs Anne Smith

Members Services Manager
Tel No:
020 8726 6000 Ext.62317
Members of the public are welcome to attend this meeting. If you require any assistance, please contact June Haynes as detailed above.

1. Apologies for absence

2. Minutes of the Last Meeting

To agree the minutes of the last meeting

3. 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.

4. 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.

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

6. DCLG Non Statutory Guide: Opennes and Transparency on Personal Issues - A Guide for Councillors
DCLG Non Statutory Guide for Members

7. 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.

B1. Members Applications for Dispensation
Members application for dispensation

  • Members Applications Dispensation (67K/bytes)
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    Members Applications Dispensation appendix 1 (26K/bytes)
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    Members Application Dispensation form appendix 2 (43K/bytes)

The next meeting is scheduled for 6:30pm on Tuesday, 9th July 2013 in Room F10, Town Hall, Katharine Street, Croydon

Issue Date:- 26 April 2013 at 14:25