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Agenda and minutes

Venue: Committee Room 4, Town Hall, Upper Street, N1 2UD. View directions

Contact: Philippa Murphy  020 7527 3184

Items
No. Item

1.

Apologies for absence

Minutes:

Apologies for absence were received from Councillors Gill and Chowdhury.

2.

Declaration of substitute members

Minutes:

Councillor Caluori attended as a substitute for Councillor Williamson during the interviews for the Independent Person on Standards Committee.

3.

Declarations of interest

Minutes:

None.

4.

Minutes of the meetings of 12 February 2016, 23 February 2016 and 22 July 2016 pdf icon PDF 109 KB

Additional documents:

Minutes:

RESOLVED:

That the minutes be agreed as a correct record of the meeting and the Chair be authorised to sign them.

5.

Appointment of Independent Members pdf icon PDF 152 KB

Additional documents:

Minutes:

EXCLUSION OF PRESS AND PUBLIC

 

RESOLVED:


That the press and public be excluded from the meeting as the presence of members of the public and press could result in the disclosure of exempt information within the terms of the Access to Information Procedures Rules in the Constitution.

 

The sub-committee considered four short-listed applicants for two posts of Independent Member of Audit Committee and one shortlisted applicant for the post of Independent Person, Standards Committee.

RESOLVED:

That Alan Begg and Nick Whitaker be appointed as Independent Members on Audit Committee and that Rosalind Stevens be appointed as Independent Person on Standards Committee in accordance with the procedures set out in the Council’s Constitution.

6.

Appointment of Independent members exempt appendix

Minutes:

Noted.