Agenda and minutes

Assessment Sub-Committee - Friday 12 March 2010 3.00 pm

Venue: Committee Room 3, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions

Contact: Vishal Seegoolam, Acting Senior Professional - Democratic Services Tel: 020 8424 1883 E-mail: vishal.seegoolam@harrow.gov.uk

Items
No.	Item
49.	Appointment of the Chairman View the background to item 49. To note that the Independent Member, Mr M Rizvi, will serve as Chairman of the Sub-Committee for this meeting. Minutes: RESOLVED: To note that the Independent Member, Mr M Rizvi, would serve as the Chairman of the Sub?Committee for this meeting.
50.	Declarations of Interest View the background to item 50. To receive declarations of personal or prejudicial interests, arising from business to be transacted at this meeting, from: (a) all Members of the Committee, Sub Committee, Panel or Forum; (b) all other Members present in any part of the room or chamber. Minutes: RESOLVED: To note that Councillor Paul Osborn declared a prejudicial interest in Minute 53 and withdrew from the meeting for the discussion and voting thereon.
51.	Minutes PDF 12 KB View the background to item 51. That the minutes of the meeting held on 18 December 2009 be taken as read and signed as a correct record. Minutes: RESOLVED: That the minutes of the meetings held on 18 December 2009 be taken as read and signed as correct records.
52.	Assessment Sub-Committee - Terms of Reference PDF 74 KB View item 52. as DOC 701 KB View the background to item 52. Report of the Director of Legal and Governance Services. Additional documents: Assessment Sub-Committee - Terms of Reference - Appx A , item 52. PDF 39 KB View as DOC (52./2) 24 KB Assessment Sub-Committee - Terms of Reference - Appx B , item 52. PDF 59 KB View as DOC (52./3) 40 KB Assessment Sub-Committee - Terms of Reference - Appx C , item 52. PDF 99 KB View as DOC (52./4) 78 KB Minutes: RESOLVED: That the Terms of Reference of the Sub-Committee be noted.
53.	Complaint - Breach of Code of Conduct View the declarations of interest for item 53. The report of the Monitoring Officer and all relevant information will be circulated at the meeting. Minutes: Members considered a report of the Director of Legal and Governance Services, which set out details of a complaint that a Member had failed to comply with the Authority’s Code of Conduct, and independent advice obtained in relation to the complaint. The Sub-Committee fully considered and discussed the report, with each Member setting out their individual thoughts on its content. RESOLVED: That no further action be taken in respect of the complaint.