Agenda for Regulatory and Governance Committee on Wednesday, 10th October, 2018, 7.00 pm | Brentwood Council

Agenda and minutes

Regulatory and Governance Committee - Wednesday, 10th October, 2018 7.00 pm

Venue: Brentwood County High School, Shenfield Common, Seven Arches Road, Brentwood CM14 4JF

Contact: Claire Mayhew (01277 312 741)

Items
No.	Item
150.	Apologies for absence
151.	Minutes of the Previous Meeting PDF 94 KB
151a	Nomination of Vice-Chair Minutes: Cllr Ms Rowlands MOVED and Cllr McCheyne SECONDED and Members agreed that Cllr Cloke be appointed as Vice-Chair of the committee for the duration of the meeting.
151b	Variation in the Order of the Agenda Minutes: Cllr Ms Rowlands MOVED and Cllr Cloke SECONDED and Members agreed that Agenda Item 8 – Strategic and Operational Risk Update be taken before Item 7 – Insurance and Risk Management Strategy.
152.	Chair's Update Report PDF 72 KB
153.	Review issues referred to the committee by a statutory officer of the Council or any Council Body PDF 75 KB
154.	Draft Corporate Complaints Policy and Persistent and Unreasonable Behaviour Policy PDF 90 KB Additional documents: Appendix A - Draft Complaints Policy 2018 , item 154. PDF 434 KB Appendix B - Draft Persistent Unreasonable Behaviour Policy 2018 , item 154. PDF 214 KB Appendix C - Review of Complaints Policy 2015 , item 154. PDF 182 KB Appendix D - Guidance on levels on compensation March 2015 , item 154. PDF 160 KB
155.	Anti-Fraud Policy (incorporating Bribery, Corruption and Money Laundering) PDF 89 KB Additional documents: Appendix 1 - Anti-Fraud Policy (Oct 2018) , item 155. PDF 294 KB Appendix 2 - Anti-Fraud and Corruption Policy (Nov 2012) , item 155. PDF 143 KB Appendix 3 - Anti-Bribery Policy (June 2012) , item 155. PDF 83 KB Appendix 4 - Proceeds of Crime (Anti Money Laundering) (Sept 2012) , item 155. PDF 180 KB
156.	Strategic and Operational Risk Update PDF 106 KB Additional documents: Appendix A - Strategic Risk Register Summary Sheet 2018-19 , item 156. PDF 104 KB Appendix B - Operational Risk Exposure Changes , item 156. PDF 80 KB
157.	Insurance and Risk Management Strategy PDF 94 KB Additional documents: Appendix A - Insurance and Risk Mgt Strategy 2018 , item 157. PDF 371 KB Appendix B - Insurance and Risk Mgt Strategy 2017 (superceded) , item 157. PDF 161 KB
158.	Urgent Business

Democracy

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