Agenda

Governance Committee - Monday, 14th April, 2025 5.00 pm

Venue: Conference Room 3 - Civic Centre. View directions

Contact: Maria McKay, Democratic Support Officer

Items
No.	Item
1.	Apologies View the background to item 1. To receive any apologies.
2.	Disclosure Of Personal And Pecuniary Interests In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting. NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.
3.	Statement From The Chair
4.	Minutes Of Previous Meeting (Including Matters Arising) PDF 186 KB To approve and sign as a correct record the Minutes of the meeting held on 10^th February 2025and to deal with any matters arising, attached.
5.	Southampton Renaissance Board Overview and Update PDF 305 KB View the background to item 5. To consider the report of the Executive Director Growth and Prosperity providing an overview and update on the Southampton Renaissance Board. Additional documents: Appendix 1 , item 5. PDF 366 KB MRD 1 - Cabinet Report 20.12.22 , item 5. PDF 2 MB MRD 2 - Cabinet Report 28.01.25 , item 5. PDF 356 KB
6.	Member Conduct Complaint PDF 349 KB View the background to item 6. To consider the report of the Deputy Monitoring Officer summarising the outcome of a complaint in relation to a breach of the Code of Conduct by a Member of the Council.