
- This event has passed.
Governance Review Committee Meeting
16th September 2019 @ 7:00 pm - 8:30 pm
Notice is hereby given that the Governance Review Committee Meeting will be held on Monday 16th September 2019 at 7.00pm in the Council Office, Unit 2 Wheal Agar, Tolvaddon Energy Park
Safety Procedures
AGENDA
- To receive apologies for absence
- Members to declare disclosable pecuniary interests and non-registerable interests (including details thereof) in respect of any items on the agenda and any gifts or hospitality over £25
- To consider applications from members for dispensations
- Public Participation (Maximum of 15 minutes – Every speaker a limit of 3 minutes under Council standing Orders)
- To receive and approve the minutes of the meeting of the Governance Review Committee held on the 14th August 2019 and the Chairman to sign them
- Matters arising from the minutes and a report on progress of actions, for information only
Re-drafted
- To receive and approve the re-drafted Business Continuity Plan and agree any future actions
- To receive and approve the re-drafted Maintenance of Roads Policy and agree any future actions
- To receive the new NALC model Financial Regulations and the comparison to the Council’s adopted Financial Regulations and agree any future actions
New
- To receive the employee induction pack including sign off sheets and agree any future actions
- To receive and approve the Working Time Policy and agree any future actions
- To receive and approve the draft Paternity Policy and agree any future actions
- To receive and approve the draft Adoption Policy and agree any future actions
- To receive the SLCC advice note on procurement and agree any future actions
- To consider identification for Officers and Councillors and agree any future actions
- To consider a procedure/process to ensure that policies and risk assessments are appropriately and properly reviewed and agree any future actions
GDPR
- To receive the advice published by the Information Commissioner’s Office (ICO) for local councils on GDPR and agree any future actions
- Date and time of next meeting
- That under the 1960 Public Bodies (Admission to Meetings) Act the press and public are excluded due to the confidential nature of the business to be discussed
- To receive tenders for the Full Health and Safety Audit, appoint a contractor and agree any future actions
Given under my hand this day Monday 9th September 2019.
Sarah Willsher
Clerk to the Council
Members of Committee: Cllrs Ford (Chairman), Mrs Share (Vice Chairman), Crabtree, Pavey and Vacancy