You are here: Agenda and draft minutes

Agenda and draft minutes

Venue: Room 105, Town Hall, Upper Street, N1 2UD

Contact: Mary Green  020 7527 3005

Items
No. Item

99.

Apologies for Absence

Minutes:

Received from Councillor Champion.

100.

Declaration of substitute members

Minutes:

None.

101.

Declarations of interest

If you have a Disclosable Pecuniary Interest* in an item of business:

§  if it is not yet on the council’s register, you must declare both the existence and details of it at the start of the meeting or when it becomes apparent;

§  you may choose to declare a Disclosable Pecuniary Interest that is already in the register in the interests of openness and transparency. 

In both the above cases, you must leave the room without participating in discussion of the item.

 

If you have a personal interest in an item of business and you intend to speak or vote on the item you must declare both the existence and details of it at the start of the meeting or when it becomes apparent but you may participate in the discussion and vote on the item.

 

*(a) Employment, etc - Any employment, office, trade, profession or vocation carried on for profit or gain.

(b)   Sponsorship - Any payment or other financial benefit in respect of your expenses in carrying out duties as a member, or of your election; including from a trade union.

(c)   Contracts - Any current contract for goods, services or works, between you or your partner (or a body in which one of you has a beneficial interest) and the council.

(d)   Land - Any beneficial interest in land which is within the council’s area.

(e)   Licences- Any licence to occupy land in the council’s area for a month or longer.

(f)   Corporate tenancies - Any tenancy between the council and a body in which you or your partner have a beneficial interest.

 (g)   Securities - Any beneficial interest in securities of a body which has a place of business or land in the council’s area, if the total nominal value of the securities exceeds £25,000 or one hundredth of the total issued share capital of that body or of any one class of its issued share capital. 

 

This applies to all members present at the meeting.

 

 

Minutes:

None.

102.

Appointments and amendments to the terms of reference of the Audit Committee and Personnel Sub-Committee pdf icon PDF 129 KB

Additional documents:

Minutes:

RESOLVED:

(a) That the revisions to the terms of reference of the Audit Committee approved by the Council on 5 December 2019, detailed in Appendix A of the report of the Monitoring Officer and Acting Director of Law and Governance, be noted.

(b) That the revisions to the terms of reference of the Personnel Sub-Committee, detailed in Appendix A of the report, be approved.

(c) That it be noted that Councillor Nick Wayne was standing down as chair of Personnel Sub-Committee with immediate effect.

(d) That Councillor Anjna Khurana be appointed as chair of the Personnel Sub-Committee and Councillor Troy Gallagher be appointed as a member of the Personnel Sub-Committee for the remainder of the municipal year 2019/20, or until successors were appointed.

(d) That the revised membership of the Personnel Sub-Committee detailed in Appendix A of the report be noted.