Agenda

To note any declarations of interest from the Councillors.  They are asked to indicate the relevant agenda item, the nature of the interest and in particular whether it is a disclosable pecuniary interest.

Any declarations of interest made at the meeting which is not on the register of interests should be notified to the Monitoring Officer for inclusion.

To note that at the Full Council Annual General Meeting on 9 May 2023,

Councillor Andrew Brown was appointed Chair of the Audit Committee for the

2023/24 municipal year.

To note that at the Full Council Annual General Meeting on 24 May 2023,

Councillor Tony Dyer was appointed Vice-Chair of the Audit Committee for

the 2023/24 municipal year.

To note the Audit Committee Membership for 23/24 municipal year as follows:

Councillor Fabian Breckels

Councillor Andrew Brown

Councillor Tony Dyer

Councillor John Geater

Councillor Zoe Goodman

Councillor Katy Grant

Councillor Jon Hucker

Councillor Hibaq Jama

Councillor David Wilcox

Independent Member Adebola Adebayo

Independent Member Simon Cookson

To note the Membership of the Values and Ethics Sub-Committee for 23/24

municipal year as follows:

Councillor Andrew Brown

Councillor Tony Dyer

Councillor Zoe Goodman

Councillor Jon Hucker

Independent Member Adebola Adebayo - Chair

Meetings begin at 2pm unless otherwise stated.

24 July – 3pm

25 September 22

20 November 22

29 January 23

4 March 23 – 3pm

To agree the minutes of the previous meeting as a correct record.

No actions arising from 6 March 2023 Committee

Up to 30 minutes is allowed for this item

Any member of the public or Councillor may participate in Public Forum.  The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda.  Public Forum items should be emailed to democratic.services@bristol.gov.uk and please note that the following deadlines will apply in relation to this meeting:-

Questions - Written questions must be received 3 clear working days prior to the meeting.  For this meeting, this means that your question(s) must be received in this office at the latest by 5 pm on 23 May 2023

Petitions and Statements - Petitions and statements must be received on the working day prior to the meeting.  For this meeting this means that your submission must be received in this office at the latest by 12.00 noon on 26 May 23.

Please note – the questions deadline has been extended to Friday 26 May at 3pm in respect of items 14, 19 and 20.

To note the work programme.