Meeting documents

Ethics Committee
Monday, 2nd February, 2015

View Ethics Committee Agenda

Date:
Monday 2nd February 2015
Time:
6:30pm
Place:
Room G4, 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 and Mike Selva
 

Contact:
MARGOT ROHAN
Position:
Senior Members Services Manager
Tel No:
020 8726 6000 Ext.62564
 
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. Minutes of the last meeting
Part A minutes of the meeting held on Tuesday 9 December 2014

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. DBS CHECKS FOR MEMBERS
The report of the Council Solicitor, Director of Democratic & Legal Services and Monitoring Officer is attached.

7. DISPENSATIONS APPLICATIONS FOR MEMBERS
The report of the Council Solicitor, Director of Democratic & Legal Services and Monitoring Officer is attached.
(None received as at the date of the agenda publication)






8. 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 9 December 2014

  • Part B Minutes (31K/bytes)
B2. DISPENSATIONS APPLICATIONS FOR MEMBERS
(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, 29th June 2015 in Committee Room F5, Town Hall, Katharine Street, Croydon

Issue Date:- 23 January 2015 at 15:52