Agenda and minutes

Governance Committee - Monday 20 September 2021 10.00 am

Venue: Town Hall, Sheffield, S1 2HH. View directions

Media

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1. Minutes: View the minutes text for item 1.
2.	Exclusion of Public and Press To identify items where resolutions may be moved to exclude the press and public. Additional documents: Webcast for 2. Minutes: View the minutes text for item 2.
3.	Declarations of Interest Members to declare any interests they have in the business to be considered at the meeting. Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 9 KB To approve the minutes of the meeting of the Committee held on 7 July 2021. Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions To receive any questions or petitions from members of the public. Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Governance Committee Terms of Reference PDF 158 KB Report of the Director of Legal and Governance. Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Programme Update PDF 591 KB Presentation by the Lead Business Change Manager. Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Design Principles PDF 605 KB Report of the Director of Legal and Governance. Additional documents: Webcast for 8. Minutes: View the minutes text for item 8.
9.	Transitional Committees Briefing PDF 247 KB Report of the Director of Legal and Governance. Additional documents: 10. Appendix 1 - Transitional Committees Briefing V.1.2 , item 9. PDF 357 KB Webcast for 9. Minutes: View the minutes text for item 9.
10.	Date of Next Meeting The next meeting of the Committee will be held on Wednesday 27^th October 2021 in the Town Hall. Additional documents: Webcast for 10. Minutes: View the minutes text for item 10.