Agenda

Governance, Ethics and Standards Committee - Thursday, 19 January 2023 2.00 pm

Venue: County Hall, Matlock, Derbyshire, DE4 3AG

Contact: Alisha Parker 38324

Items
No.	Item
	PART I - NON-EXEMPT ITEMS
1.	Apologies for absence To receive apologies for absence (if any)
2.	Declarations of Interest To receive declarations of interest (if any)
3.	Minutes PDF 53 KB To confirm the non-exempt minutes of the meeting of the Governance, Ethics and Standards Committee held on 20 October 2022.
4.	Minor Change to the Constitution: ICP Joint Committee and the Health and Wellbeing Board PDF 96 KB View the background to item 4. Additional documents: App 2 - Report to MO and ODR.docx , item 4. PDF 174 KB App 3 - Terms of reference for ICP.pdf , item 4. PDF 891 KB App 4 - Revised HWB terms of reference.pdf , item 4. PDF 202 KB
5.	Minor change to the Constitution: Trading Standards – Legislation Update PDF 88 KB View the background to item 5. Additional documents: Enc. 1 for Minor change to the Constitution: Trading Standards – Legislation Update , item 5. PDF 108 KB Enc. 2 for Minor change to the Constitution: Trading Standards – Legislation Update , item 5. PDF 107 KB Enc. 3 for Minor change to the Constitution: Trading Standards – Legislation Update , item 5. PDF 99 KB
6.	Revisions to Council Constitution: Delegations relating to Special Severance Payments PDF 107 KB View the background to item 6.
7.	Revisions to Council Constitution: Local Choice functions PDF 118 KB View the background to item 7. Additional documents: App 2 - Proposed Local Choice functions.docx , item 7. PDF 71 KB App 3 - Current local choice functions.doc , item 7. PDF 73 KB