Agenda and minutes

Assessment Sub-Committee - Monday 30 April 2012 2.00 pm

Venue: Room 120, First Floor, Civic 1 Harrow Civic Centre

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

Items
No.	Item
56.	Appointment of the Chairman To note that the Independent Member, Mr James Coyle, will serve as Chairman of the Sub-Committee for this meeting. Minutes: RESOLVED: That the Independent Member, Mr James Coyle, would serve as Chairman of the Sub-Committee for this meeting.
57.	Declarations of Interest To receive declarations of personal or prejudicial interests, arising from business to be transacted at this meeting, from: (a) all Members of the Sub Committee; (b) all other Members present in any part of the room. Minutes: RESOLVED: To note that there were no declarations of interests made by Members.
58.	Minutes PDF 59 KB That the minutes of the meeting held on 3 April 2012 be taken as read and signed as a correct record. Minutes: RESOLVED: That the minutes of the meeting held on 3 April 2012 be taken as read and signed as a correct record.
	RESOLVED ITEMS
59.	Assessment Sub-Committee - Terms of Reference PDF 66 KB View item 59. as DOC 708 KB Report of the Director of Legal and Governance Services. Additional documents: Assessment Sub-Committee - Terms of Reference - Appx A , item 59. PDF 14 KB View as DOC (59./2) 24 KB Assessment Sub-Committee - Terms of Reference - Appx B , item 59. PDF 26 KB View as DOC (59./3) 39 KB Assessment Sub-Committee - Terms of Reference - Appx C , item 59. PDF 72 KB View as DOC (59./4) 78 KB Minutes: RESOLVED: That the terms of reference of the Sub-Committee be noted.
60.	Complaint - Breach of Code of Conduct The report on behalf of the Monitoring Officer and all relevant information will be circulated at the meeting. Minutes: Members considered a report on behalf of the Director of Legal and Governance Services, which set out details of two complaints that Members had failed or may have failed to comply with the Authority’s Code of Conduct. The Sub-Committee fully considered and discussed the complaints, with each Member setting out their individual thoughts on its contents. RESOLVED: That (1) no further action be taken in respect of Complaint 1; (2) no further action be taken in respect of Complaint 2.