Governance Committee – 5 July 2011

County Hall at 12.30pm

Agenda

Agenda

Minutes

Minutes

Item 5 - Assessment of Corporate Governance Framework

To (1) provide information on compliance with the Council's Code of Corporate Governance and any changes to it that may be necessary to maintain it and ensure its effectiveness in practice; and (2) gain approval of the Council's Annual Governance Statement in compliance with the requirements of the Accounts and Audit Regulations 2011.

Item 6 - East Sussex Health and Wellbeing Board

To inform the Committee of the development of the Health and Wellbeing Board, its proposed strucuture and membership.

Item 7 - Appointments to Outside Bodies

To consider appointments to be made to outside bodies for the next two years

item 8 - Review of Mileage Reimbursement Rates 2011

To consider a Review of Mileage Reimbursement Rates for 2011.

Item 9 - Establishment of a Joint Waste Committee for East Sussex

To seek approval for the membership of the Joint Waste Committee, the acceptance of the functions to be delegated to County Council, the delegation of authority to approve the Constitution and appointment of an administering authority and the approval of the County Council's representative.