Local democracy during coronavirus

During coronavirus, we've made some changes to how we're running council meetings. See our coronavirus updates for more information on meetings and decisions.

Agenda and minutes

Venue: Remote Meeting

Contact: Democratic Services 

Items
No. Item

49.

Appointment of Chair

The Committee is to agree and appoint a chair for the Committee meeting.

Minutes:

As a result of Councillor Douglas indicating that she wished to stand down as Chair of the Committee, nominations for the appointment of a Chair for the remainder of the Municipal Year were sought. Councillor Rowley was moved and seconded to be appointed as Chair, with no other nominations being made, it was

 

Resolved:  That Councillor Rowley be elected as Chair of Joint Standards Committee for the remainder of the 2020/21 Municipal Year, with thanks being extended to Councillor Douglas for undertaking the role with such commitment over the last year.

 

Councillor Rowley in the Chair

 

50.

Appointment of Vice Chair

The Committee is to agree and appoint a vice chair for the Committee meeting.

Minutes:

Nominations were sought for the vacant Vice-Chair and Parish Councillor Rawlings was duly moved and seconded.  There being no other nominations, it was

 

Resolved: That Parish Councillor Rawlings be elected as Vice –Chair for the remainder of the current Municipal Year.

 

51.

Declarations of Interest

Members are asked to declare:

 

·        any personal interests not included on the Register of Interests

·        any prejudicial interests or

·        any disclosable pecuniary interests

 

which they might have in respect of business on this agenda.

Minutes:

Members were asked to declare any personal interests not included on the Register of Interests, or any prejudicial interests or disclosable pecuniary interests which they might have in respect of business on the agenda.  None were declared.

52.

Exclusion of Press and Public

To consider excluding the public and press from the meeting during consideration of agenda item 10 “Monitoring report in respect of complaints received” on the grounds that it contains information which is likely to reveal the identity of individuals. This information is classed as exempt under Paragraph 2 of Part 1 of Schedule 12 A of the Local government Act 1972, as amended by the Local Government (Access to Information)(Variation) Order 2006.

 

Minutes:

Resolved:            That the public and press be excluded from the meeting during consideration of Agenda Item 10 (Monitoring Report in respect of Complaints received) on the grounds that it contains information likely to identify individuals, which is classed as exempt under paragraph 2 of part 1 of Schedule 12A to the Local Government 1972, as amended by the Local Government (Access to Information) Variation Order 2006.

53.

Minutes pdf icon PDF 118 KB

To approve and sign the minutes of the meeting of the Joint Standards Committee held on 22 July 2020.

 

Minutes:

Whilst there were no direct amendments to the minutes of the last meeting (22 July 2020) proposed, the former Chair, Councillor Douglas, clarified for the record that, in relation to Minute No 45 (Model Code of Conduct Consultation), concerns about the cumulative effect of gifts/hospitality under the value of £25 had been identified in the response to the Local Government Association (LGA). At this point, the Monitoring Officer also clarified that a full response to the consultation had been submitted to and acknowledged by the LGA, but, as yet, no formal response to that had been received from the LGA.

 

Resolved:  That the minutes of the meeting of the Joint Standards Committee held on 22 July 2020, be approved and signed as a correct record by the Chair, on behalf of the Committee. 

54.

Urgent Business

Any other business which the Chair decides is urgent under the Local Government Act 1972.

Minutes:

The Chair reported that no urgent business for this meeting had been received.

55.

Public Participation

At this point in the meeting members of the public who have registered to speak can do so. Members of the public may speak on agenda items or on matters within the remit of the committee.

 

Please note that our registration deadlines have changed to 2 working days before the meeting, in order to facilitate the management of public participation at remote meetings. The deadline for registering at this meeting is Monday 28 September 2020.

 

To register to speak please visit www.york.gov.uk/AttendCouncilMeetings to fill out an online registration form. If you have any questions about the registration form or the meeting please contact the Democracy Officer for the meeting whose details can be found at the foot of the agenda.  

 

Webcasting of Remote Public Meetings

 

Please note that, subject to available resources, this remote public meeting will be webcast including any registered public speakers who have given their permission. The remote public meeting can be viewed live and on demand at www.york.gov.uk/webcasts.

 

During coronavirus, we've made some changes to how we're running council meetings. See our coronavirus updates (www.york.gov.uk/COVIDDemocracy) for more information on meetings and decisions.

 

 

Minutes:

It was reported that there had been one registration to speak at the meeting under the Council’s Public Participation Scheme.

 

Gwen Swinburn spoke about her concerns about the impartiality of support for this Committee, with particular regard to handling complaints received against Councillors.  She informed the Committee that she had specifically asked for complaints she had herself made not to be processed until the outcome of the Mazar’s investigation had been determined and had further asked that these be investigated externally, in light of her concerns.

56.

Report on Parish Council membership pdf icon PDF 485 KB

This report updates the Committee on steps taken to fill the current Parish vacancy on the Joint Standards Committee.

Minutes:

Members considered a report outlining steps taken to fill an outstanding Parish Council vacancy on this Committee through the Yorkshire Local Councils Association (YLCA).  The Committee would be informed when a Parish or Town Council nomination had been received, to ensure appropriate local representation continued on the Committee.

 

In response to some concerns raised about variations in the process for nominating Parish or Town Council representatives in recent years, the Deputy Monitoring Officer advised that the process currently being applied had been recommended by the YLCA but she would refer Members’ comments to the Association.

 

Resolved:  That the update and current position be noted, with the Chair to meet with the new appointee should one be received prior to the next formal meeting of the Committee in January 2021.

57.

Monitoring Report on Complaints Received pdf icon PDF 485 KB

To receive a routine update report on recent standards complaints.

Additional documents:

Minutes:

Members considered a report which provided an update on progress relating to complaints received by the Committee. Both the Monitoring Officer and Deputy Monitoring Officer responded to Members’ queries in relation to cases reported. 

 

It was noted that, in future, for the purpose of greater clarity, details of cases closed would be reported separately to ongoing ones and reasons would be given where cases had been closed down.

 

Resolved:  That the report be noted.

 

Reason:     To ensure that Members were kept up to date with progress made against cases.

 

(In accordance with paragraph 2 of Schedule 12A to the Local Government Act 1972, the above matter was considered  in private session)

58.

Dispensation Granted to City of York Council Elected Members pdf icon PDF 498 KB

This report informs the Committee that dispensation was granted to City of York Councillors on 3 September 2020 to attend and or participate in a meeting of the Customer & Corporate Services Scrutiny Management Committee on 16 September 2020.

 

Minutes:

Members considered a report advising them of a dispensation granted by the Monitoring Officer to all Members of the Customer & Corporate Services Management & Policy Scrutiny Committee, in conjunction with the then Chair of this Committee and in accordance with the Constitutional requirements, to enable them to freely participate in a Special Meeting, requiring them to comment on a Government Consultation relating to changes in the current planning and future systems.

 

Resolved:  That the dispensation granted be noted.

59.

Planning and Pre-determination: Advice for Council Members and the role of JSC in disseminating this pdf icon PDF 587 KB

This report considers planning, in particular, pre-determination in planning matters and identifies potential ethical standards issues which the Joint Standards Committee may wish to discuss, particular ways in which to disseminate this advice across City of York and Parish Councillors.

 

Additional documents:

Minutes:

Members considered a report summarising the requirements upon Members to act in accordance with the principles of the Local Planning Code of Conduct when involved in the determination of planning matters.  It invited Members consider whether there was role for this Committee in disseminating the guidance further across local and parish Councillors.

 

A full debate followed on the Council’s duty to support locally elected Members adequately in their learning and skills development.

 

Resolved:            That the report be noted and options for retraining those Members appointed to planning committees in abiding by the requirements of the Local Planning Code of Conduct, be considered as part of a wider appraisal on Member training by this Committee in January 2021.

60.

Update on Whistleblowing Policy pdf icon PDF 584 KB

This report updates Members on the review of the Council’s Whistleblowing Policy.

 

Additional documents:

Minutes:

Members considered a report giving an update on the review of the Council’s Whistleblowing Policy, initially undertaken by Veritau in 2018/19 and subsequently revised by a Task Group of this Committee and by Corporate Management Team. 

 

Resolved:  That the update be noted.

61.

DBS checks and Remit of Joint Standards Committee pdf icon PDF 481 KB

This report provides a brief update as to whether the decision around DBS checks for Councillors sits within the Committee’s remit.

Minutes:

Members considered a report giving a brief update on whether the decision making relating to Members requiring DBS checks rested with this Committee or not, formally. Members were informed that constitutionally it was not within the remit of this Committee, rather it was a matter for Group Leaders, given that this was not a mandatory requirement but a discretionary one. 

 

In response to Members’ queries, the Monitoring Officer confirmed that, due to their roles, she would expect Executive Members for Children’s and Adult Social Services to be DBS checked and was aware that current postholders had been.

 

Resolved:  That the update be noted.

62.

International Travel Protocol pdf icon PDF 577 KB

This report contains a draft International Travel Protocol for the Joint Standards Committee to review and consider.

 

Additional documents:

Minutes:

Members considered a report setting out a draft skeleton framework for an International Member Travel Protocol, intended for wider circulation and views, prior to referral to Audit & Governance Committee for inclusion within the Council’s Constitution.

 

The Protocol would aim to establish the need and objectives for the trip, prior to agreement to travel and the benefits gained on return.

 

In debate, Members felt that cost of the trip, perception and a similar staff protocol would be important in addressing this protocol for Members.

 

Resolved:            That a more complete draft be considered by the Committee at its next meeting, following wider consultation.

 

63.

Report on how the Joint Standards Committee and City of York Council can better support Parish Councils in their work pdf icon PDF 589 KB

This reports outlines possible areas of discussion around how the Joint Standards Committee and the Council can better support Parish Councils.

Additional documents:

Minutes:

Members considered a report outlining potential areas for the Committee and the Council to better support Parish Councils, within available resources.  Earswick Parish Council had made a number of suggestions, including completing the review of the Parish Charter, the current draft of which was appended to the report, and better communications between the Council and Parish Councils.

 

Parish Councillors Rawlings and Chambers commented variously on the need to improve feedback between Parishes and the Council and vice versa and to offer training to Parish Councillors on appropriate areas. 

 

It was suggested that the Assistant Director (Lifelong Learning & Communities) be invited to attend a future meeting to set out the review being undertaken by his team in their capacity to support and liaise with Parish Councils.

 

RESOLVED:       That the Assistant Director (Lifelong Learning & Communities) be invited to a future meeting to outline the review of support to Parish Councils being undertaken in his area, as a starting point for future discussion.

64.

Update on Draft Annual Report pdf icon PDF 384 KB

This report provides the Joint Standards Committee with an update on the draft Annual Report.

 

Minutes:

Members considered a report advising them that the Monitoring Officer was currently preparing a draft Annual Report for the Committee, to include a breakdown of complaints received by the Committee, work carried out and any dispensations granted. The Monitoring Officer confirmed she would circulate a draft version for comment covering 2 years initially to address the pandemic period, with reports being annually thereafter.

 

RESOLVED:       That the update be noted and the Monitoring Officer circulate a draft report, with a view to formal consideration by a future meeting in January 2020.

65.

Review of Work Plan pdf icon PDF 120 KB

To consider the Committee’s work plan and to make any changes or additions that may be required.

 

Minutes:

Members considered the Committee’s work plan for the remainder of the current municipal year.

 

Resolved:  That the work plan be approved subject to:

 

(i)            the addition of the following items reporting back to the next meeting of the Committee in January 2021:

·        draft international Member travel protocol;

·        member development review for elected Members;

·        draft Annual Report

(ii)         an appropriate date for the Committee to consider the revised model Code of Conduct, in consultation with the Chair/Vice Chair of the Committee;

(iii)        an appropriate date being set to receive an update from the Assistant Director (Lifelong Learning & Communities) on liaison with and support to Parish Councils.

 

 

                  

 

 

Reason:     To ensure that the committee has a planned programme of work in place.

 

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