Councillor Matthew Bushell

Community Governance Review - Draft Recommendations

From: Governance Committee - Tuesday, 11th November, 2025 6.30 pm - November 11, 2025

...to approve the draft recommendations and proposals outlined in Appendices B, C, D, E, and F to go forward for a second consultation regarding the Community Governance Review.

For Determination

Audit Recommendation Tracker

From: Governance Committee - Tuesday, 11th November, 2025 6.30 pm - November 11, 2025

...to note the actions taken to address identified risks since the previous Governance Committee meeting on 22 September 2025 and to raise any concerns arising from the list of outstanding actions on the Pentana system.

For Determination

Adjournment of Meeting

From: Governance Committee - Tuesday, 11th November, 2025 6.30 pm - November 11, 2025

Recommendations Approved

To approve as correct records the minutes of the meetings held on 16 July 2025 and 27 August 2025 (attached)

From: Council - Wednesday, 24th September, 2025 6.30 pm - September 24, 2025

...to approve as correct records the minutes of the Council meetings held on 16 July 2025 and 27 August 2025.

Recommendations Approved

Independent Remuneration Panel Appointments

From: Council - Wednesday, 24th September, 2025 6.30 pm - September 24, 2025

...to ensure compliance with legislation and maintain the correct number of members on the Independent Remuneration Panel, Graham Russell was re-appointed for a further four years, Bryony Houlden was re-appointed for a further four years, and Don Pratt was appointed for a four-year term.

For Determination