Meeting Details

Meeting Summary

Committee:

Ethics and Integrity Sub-Committee

Date/Time:

26 Mar 2025 - 14:00 to 16:00

Status:

Scheduled

Venue:

Committee Room 1

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Documents
Members
Attendees

Documents

Agenda Contents (72Kb)
Agenda Document Pack - Ethics and Integrity Sub-Committee - 26/03/2025 (3676Kb)

Agenda

Standard Items

Membership, Apologies, Substitutions and Declarations of Interest (6Kb)

Minutes (143Kb)

To approve the minutes of the meeting held on 14 November 2024

Independent Review of Operation Hendricks (95Kb)

Report EISC/01/25

3_Appendix 1 - Op-Hendricks-Report-20250306-redacted (3324Kb)

4 Date of next meeting

To agree a date for the next meeting of the Sub-Committee.

5 Urgent Business

To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.

Exempt Items

6 Urgent Exempt Business

To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.

Meeting Documents

EPFCP- EISC Minutes 260325 (146Kb)

Members

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Attendees

Visitor Information is not yet available for this meeting

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