Meeting documents
Ethics Committee
Wednesday, 20th November, 2013
View Ethics Committee Agenda
Date:
Wednesday 20th November 2013
Time:
7:00pm
Place:
Town Hall, Katharine Street, Croydon
Invitees:
Councillor David Osland (Chairman)
Councillor Terry Lenton (Vice Chairman)
Councillors: Timothy Godfrey, Pat Ryan and Donald Speakman
Mr Ashok Kumar - Independent Person (Non Voting)
Mrs Anne Smith - Independent Person (Non Voting)
Mr Andy Smith - Independent Person (Non Voting)
Contact:
JUNE HAYNES
Position:
Members Services Manager
Tel No:
020 8726 6000 Ext.62317
Email Address:
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 June Haynes as detailed above.
If you require any assistance, please contact June Haynes as detailed above.
| Item | Description |
|---|---|
| AGENDA - PART A | |
| 1. |
Apologies for absence |
| 2. |
Minutes of the Last Meeting Mintues 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: Openness and Transparency on Personal Interests - A guide for Councillors (September 2013) To review the DCLG non statutory guide: Openness and Transparency on Personal Interests - A guide for Councillors (September 2013) |
| 7. |
Reivew of the Whistle Blowing Policy and Procedure Reivew of the Whistle Blowing Policy and Procedure |
| 8. |
Code of Conduct and Register of Interests for Members Code of Conduct and Register of Interests for Members |
| 9. |
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 Minutes of the Last meeting |
The next meeting is scheduled for 6:30pm on Tuesday, 25th February 2014 in F10, Town Hall, Katharine Street, Croydon, CR0 1NX
Issue Date:- 18 November 2013 at 09:45