Agenda

Guildford and Waverley Joint Constitutions Review Group - Monday, 2nd September, 2024 5.00 pm

Venue: Room 6 - Hurtmore, Millmead House, Millmead, Guildford, Surrey GU2 4BB. 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 58 KB To approve the minutes of the previous meeting, held on 12 August 2024.
4.	Proposed Changes to the Terms of Reference of the Corporate Governance & Standards Committee (GBC) and Audit & Risk Committee and Standards & General Purposes Committee (WBC) PDF 79 KB Additional documents: Item 4 (1) - App 1 Audit & Risk Ctte ToR , item 4. PDF 91 KB Item 4 (2) - App 2 Proposed Standards Committee ToRs , item 4. PDF 60 KB Item 4 (3) - App 3 CIPFA model ToRs (002) , item 4. PDF 57 KB Item 4 (4) - App 4 CIPFA Position Statement (002) , item 4. PDF 135 KB Item 4 (5) - App.4 Marked up ToRs A+R WBC , item 4. PDF 189 KB There are a further 2 documents.View the full list of documents for item 4.
5.	Draft Work Programme PDF 132 KB To consider the updated draft work programme of the upcoming constitutions work the Group intends to review.
6.	Date of Next Meeting To confirm the date of the next meeting.