Agenda

Audit and Corporate Governance (Performance Review) Sub-Committee - Monday, 22nd April, 2024 3.00 pm

Venue: Committee Room 1, Town Hall, Judd Street, London WC1H 9JE. View directions

Contact: Vicky Wemyss-Cooke Committee Services Manager

Items
No.	Item
1.	Election of Chair To elect a Chair for the duration of the meeting.
2.	Apologies
3.	Declarations by Members of Statutory Disclosable Pecuniary Interests, Compulsory Registerable Non-Pecuniary Interests and Voluntary Registerable Non-Pecuniary Interests in Matters on this Agenda
4.	Deputations (If Any)
5.	Announcements (If Any)
6.	Notice of Any Urgent Items of Business the Chair Decides to Take as Urgent
7.	Minutes PDF 295 KB To approve and sign the minutes of the meeting held on 23^rd May 2023 as a correct record.
8.	Chief Executive: Performance Review PDF 217 KB Report of the Director of People and Inclusion The Audit and Corporate Governance (Performance Review) Sub-Committee has an opportunity to review the performance of the Chief Executive once a year. This report provides the background to this process.
9.	Any Other Business the Chair Considers Urgent
	Local Government - Access to Information It is drawn to the attention of members of the public and the press that part of Item 8 above is considered to be exempt within the meaning of Schedule 12A to the Local Government Act 1972. The Sub-Committee will be asked to pass a resolution, the effect of which is to exclude members of the public and the press from the remainder of the meeting. The Sub-Committee is asked to pass the following resolution:- “THAT the press and public be excluded from the proceedings of the Audit and Corporate Governance (Performance Review) Sub-Committee on 22^nd April 2024 during consideration of item 8 on the agenda on that grounds that, were members of the press and public to be present, there would be disclosure of exempt information as defined in Schedule 12A to the Local Government Act 1972, as amended. Specifically – Publicity in respect of Item 8 would be likely to lead to the disclosure of exempt information as defined in Category 1 – information relating to an individual. The reasons why the public interest favours withholding the information are that the release of such information discloses personal information to the public and could constitute or facilitate an interference with the individual’s right to respect for private and family life, his home and his correspondence.”