Agenda

Nominations and Effectiveness Sub Committee of the Audit and Risk Management Committee - Monday, 26th February, 2024 9.00 am, PROVISIONAL

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Items
No.	Item
1.	Apologies ... view the full agenda text for item 1.
2.	MEMBERS DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA ... view the full agenda text for item 2.
3.	MINUTES OF THE PREVIOUS MEETING PDF 93 KB To agree the minutes of the previous meeting held on 13 March 2023. ... view the full agenda text for item 3.
4.	Re-Appointment of an External Member (2nd Term) PDF 90 KB Report of the Town Clerk. ... view the full agenda text for item 4.
5.	QUESTIONS ON MATTERS RELATING TO THE WORK OF THE SUB COMMITTEE ... view the full agenda text for item 5.
6.	ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT ... view the full agenda text for item 6.
7.	EXCLUSION OF THE PUBLIC MOTION – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act. ... view the full agenda text for item 7.
8.	NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE ... view the full agenda text for item 8.
9.	ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED ... view the full agenda text for item 9.