Meeting documents

Ethics Committee
Tuesday, 24th September, 2013

View Ethics Committee Agenda

Tuesday 24th September 2013
Room F10, Town Hall, Katharine Street, Croydon

Councillor David Osland (Chairman)

Councillor Terry Lenton (Vice Chairman)

Councilllors: Timothy Godfrey, Pat Ryan and Donald Speakman


Independent Person (non Voting)

Mr Ashok Kumar

Mrs Anne Smith

Mr Andy Smith

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 much 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 Margot Rohan as detailed above.

1. Apologies for absence

2. Mintues of the last meeting
to approve 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. Update on Health and Wellbeing Board Members' Register of Interests
Update on Health and Wellbeing Board Members' Register of Interests

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. Minutes of the Last Meeting
Mintues of the Last Meeting

  • Part B Minutes (37K/bytes)
B2. Dispensations Application
Dispensation Application

  • Dispensation Application (63K/bytes)
  • |
    Dispensation appendix (28K/bytes)

The next meeting is scheduled for 7:00pm on Wednesday, 20th November 2013 in Town Hall, Katharine Street, Croydon

Issue Date:- 16 September 2013 at 16:00