Agenda

Constitution and Ethics Committee - Monday 5th February, 2024 6.00 pm

Venue: Bourges/Viersen Rooms

Contact: Karen S Dunleavy; Democratic Services Officer, Email, karen.dunleavy@peterborough.gov.uk, Tel: 01733 296334

Items
No.	Item
	Audio Recording - 5 February 2024 Constitution and Ethics Committee MP3 63 MB
1.	Apologies for Absence
2.	Declarations of Interest At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests or is a “pending notification “ that has been disclosed to the Director of Legal and Governance Services
3.	Minutes of the Meetings Held on: PDF 176 KB 31 October 2023 14 December 2023 Additional documents: 20231214 December Draft Minutes.doc_ , item 3. PDF 31 KB
4.	Progress report on the Centre for Governance and Scrutiny recommendations, and plan for the constitution review At the request of the Monitoring Officer, this update is being provided verbally.
5.	Process for Mayor and Deputy Mayor appointments PDF 221 KB Additional documents: Item 5 App 1 - Part 5 Section 6 - Civic Protocol - Version 007 , item 5. PDF 416 KB Item 5 App 2 - Part 5 Section 8 - Protocol on Selection of the Mayor - Version 02 , item 5. PDF 294 KB
6.	Council Champions PDF 115 KB Additional documents: Item 6 Appendix A - Council Champions protocol , item 6. PDF 155 KB
7.	Constitution and Ethics Committee Start Time Report PDF 39 KB
	INFORMATION AND OTHER ITEMS
8.	Dispensation Issues To note there have been no dispensations granted since the last meeting.
9.	Report on Code of Conduct Issues PDF 137 KB
10.	Work Programme 2024/2025 PDF 146 KB