Agenda

Guildford and Waverley Joint Constitutions Review Group - Thursday, 20th June, 2024 5.00 pm

Venue: Room 6 - Hurtmore, Millmead House, Millmead, Guildford, Surrey GU2 4BB

Contact: Email: andrea.carr@guildford.gov.uk 

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

2.

Disclosure of Interests

To receive any disclosures of interests.

3.

Minutes pdf icon PDF 95 KB

To approve the minutes of the previous meeting held on 29 May 2024.

4.

Proposed Changes to the Officer Schemes of Delegation pdf icon PDF 64 KB

Additional documents:

5.

Proposed Changes to the Financial Procedure Rules pdf icon PDF 64 KB

Additional documents:

6.

Proposed Changes to the Contract Procedure Rules pdf icon PDF 63 KB

Additional documents:

7.

Draft Work Programme pdf icon PDF 119 KB

To consider the updated draft work programme of the upcoming constitutions work the Group intends to review.

8.

Date of Next Meeting

To confirm the date of the next meeting, scheduled for 5:00 pm on Monday 29 July 2024.