Agenda

Guildford and Waverley Joint Constitutions Review Group - Monday, 12th August, 2024 5.30 pm

Venue: Council Chamber, Waverley Borough Council, The Burys, Godalming, Surrey, GU7 1HR. View directions

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 124 KB To approve the minutes of the previous meeting, held on 20 June 2024.
4.	Proposed Changes to the Local Choice Functions PDF 60 KB Additional documents: Item 4 (1) - App1. Local Choice Functions , item 4. PDF 61 KB Item 4 (2) - App.2 WBC Local Choice Functions , item 4. PDF 34 KB Item 4 (3) - App3 GBC Local Choice Functions , item 4. PDF 32 KB
5.	Proposed Changes to the Terms of Reference of the Standards & Corporate Services Committee / Audit & Risk Committee and Standards & General Purposes Committee PDF 78 KB Additional documents: Item 5 (1) - App.1 Proposed Audit ToRs , item 5. PDF 88 KB Item 5 (2) - App.2 Proposed Corporate Governance Committee ToRs , item 5. PDF 71 KB Item 5 (3) - App 3 CIPFA model ToRs , item 5. PDF 57 KB Item 5 (4) - App.4 Marked up ToRs WBC , item 5. PDF 126 KB Item 5 (5) - App5 WBC Standards GP ToRs marked up , item 5. PDF 71 KB
6.	Draft Work Programme PDF 129 KB To consider the updated draft work programme of the upcoming constitutions work the Group intends to review.
7.	Date of Next Meeting To confirm the date of the next meeting, which is scheduled for 5:00 pm on Monday 2 September 2024.