Agenda and minutes

Venue: The Guildhall, York

Contact: Fiona Young  Principal Democracy Officer

Items
No. Item

PART A - MATTERS DEALT WITH UNDER DELEGATED POWERS

22.

Introductions

Minutes:

The Chair introduced Alison Lowton, the new Interim Monitoring Officer, and welcomed her to her first meeting of the Standards Committee.

23.

Declarations of Interest

At this point, Members are asked to declare any personal or prejudicial interests they may have in the business on this agenda.

Minutes:

Members were invited to declare at this point in the meeting any personal or prejudicial interests they might have in the business on the agenda.  No interests were declared.

24.

Minutes pdf icon PDF 77 KB

To approve and sign the minutes of the meeting of the Standards Committee held on 28 August 2009.

Minutes:

RESOLVED: That the minutes of the Standards Committee meeting held on 28 August 2009 be approved and signed by the Chair as a correct record.

25.

Public Participation

At this point in the meeting, members of the public who have registered their wish to speak, regarding an item on the agenda or an issue within the remit of the Standards Committee, may do so.  The deadline for registering is 5:00 pm on Thursday, 19 November 2009.

Minutes:

It was reported that there had been no registrations to speak at the meeting under the Council’s Public Participation Scheme.

26.

Review of the Operation of the Local Assessment of Complaints Framework pdf icon PDF 81 KB

This report summarises the numbers and types of complaints received and dealt with by the Council since the introduction of the local assessment of complaints and makes some proposals for improving the current process.

Minutes:

Members considered a report which provided information on the numbers and types of complaints received and dealt with by the Council since the introduction of the local assessment of complaints process.

 

Since May 2008, 7 complaints had been referred to the Assessment Sub-Committee, concerning a total of 6 parish councillors and 16 City councillors.  The complaints had related mostly to treating others with disrespect, bringing the authority or the office of councillor into disrepute and failure to declare personal or prejudicial interests.  The majority had resulted in a decision of no further action.  Two complaints had been referred for investigation, of which one had been referred onwards to a Hearings Sub-Committee. 

 

Having spoken to the external auditor, the Monitoring Officer confirmed that York had received a much lower than average number of complaints compared with other authorities.  In the time available, it had not been possible to undertake a full qualitative assessment of the management of the cases dealt with, and Members might wish to receive a more detailed report in respect of future cases.  The case dealt with by the Hearings Sub-Committee had raised some issues that could usefully be addressed in a training session.  The Committee would also need to agree a pre-hearing process and a procedure for conducting future hearings. 

 

RESOLVED: (i)         That a more detailed report be received at a future meeting on the management of complaints to date, including details of the time and resources devoted to complaints, the application of the assessment criteria and whether complaints are being processed within the recommended timescales.1

 

                        (ii)        That a report be received at the next meeting setting out pre-hearing and hearing procedures for approval.2

 

                        (iii)       That a training session be arranged for members of the Standards Committee, addressing the issues raised by the recent case dealt with at the Hearings Sub-Committee.3

 

REASON:      To ensure that the Standards Committee maintains proper and effective oversight of the local assessment framework.

27.

Outstanding Issues pdf icon PDF 76 KB

This report summarises the outstanding issues and reports on the Standards Committee’s work plan and explains the current position on these items.

Minutes:

Members considered a report which explained the current position in respect of the outstanding issues and reports on the Committee’s work plan.

 

Due to the departure of the previous Monitoring Officer, the Committee’s October meeting had been cancelled and the December meeting had been brought forward to the current meeting date.  Where possible, items scheduled for the October and December meetings had been placed on the agenda for the current meeting.  However, some items remained outstanding and would need to be re-scheduled and/or dealt with in a different way.

 

In particular, it was proposed that the matter of an induction pack for new independent members be dealt with by enabling the Committee to review the Members’ Handbook already in preparation under the auspices of the Member Development Steering Group.  With regard the monitoring of the Member-Officer Protocol, the priority now was to agree a training programme to support the introduction of the Protocol.  With regard to joint standards committees, it was clear that the North Yorkshire Police now intended to pursue a joint committee across all the Yorkshire police authorities.  However, enquiries could still be pursued with the Fire Authority or other local authorities, if Members so wished.

 

RESOLVED: (i)         That a report on the review of the Planning Code of Good Practice be received at the meeting in January 2010. 1

 

(ii) That the Committee review the proposed Members’ Handbook to ensure that it contains appropriate material for members of the Standards Committee. 2

 

                        (iii)       That the Member training session on Member / Officer relationships arranged for 17 February 2010 be used to launch, and provide training on, the new Member / Officer Protocol. 3

 

                        (iv)       That a report be received at a future meeting examining how joint committees are working in other parts of the country. 4

 

REASON:      To take forward the Committee’s work programme.

28.

Review of Work Plan pdf icon PDF 64 KB

To review the Standards Committee’s work plan for the 2009/10 Municipal Year, in the light of the updated information received in the previous agenda item.  A copy of the work plan agreed at the last meeting is attached.

Minutes:

Members reviewed the Standards Committee’ work plan for the 2009/10 Municipal Year, in the light of the updated information provided in the previous item.

 

With regard to item on Substitutes for Standards Committees, previously scheduled for the meeting on 23 October 2009, it was noted that a report was no longer required but that substitute members should be encouraged to attend training sessions and Committee meetings in order to gain experience on Standards issues.

 

RESOLVED: (i)         That the draft work plan for 2009/10 circulated with the agenda be approved, subject to the following amendments:

 

                        a)         Meeting on 18 December 2009

                                    This meeting has been cancelled

 

                        b)         Meeting on 22 January 2010

                                    Add:

·        Report on complaints pre-hearing and hearing procedures

·        Review of Planning Code of Good Practice (if sufficient progress has been made on this review)

 

                        (ii)        That a report on the results of the Monitoring Officer’s enquiries regarding joint committees be scheduled on next year’s work plan, for the meeting in June 2010.

 

REASON:      To reflect the changes agreed at the meeting and to ensure an organised programme of work for the Committee.

29.

Chair's Remarks

Minutes:

a)            Independent Members’ Forum

 

The Chair announced that, it had been suggested at this year’s Independent Members’ Forum that the next Forum should take place in York.  The Forum covered the Yorkshire and Humber area and normally attracted about 20 to 25 delegates.

 

Having discussed the practicalities of hosting this event, it was

 

RESOLVED: That York be agreed as the venue for the next meeting of the Independent Members’ Forum, in October 2010.

 

b)            Standards for England Conference

 

At Members’ request, the Chair provided a brief verbal update on the Standards for England conference, which had taken place the previous month at the Birmingham Conference Centre.  

 

The conference had been attended by Mrs Bainton, Councillor Horton and Mr Hall.  All had been very impressed by the venue and organisation of the conference and had found it useful and constructive.

PART B - MATTERS REFERRED TO COUNCIL

30.

Member Training and Development Policy pdf icon PDF 73 KB

This report presents a proposed Member Training and Development Policy, which has been developed in consultation with the Member Development Steering Group, and asks the Committee to recommend it to Council for approval.

Additional documents:

Minutes:

Members considered a report which presented a proposed Member Training and Development Policy, produced in consultation with the Member Development Steering Group.

 

The draft Policy, attached as Annex A to the report, aimed to provide a clear direction and purpose with regard to the provision of training and development opportunities for York’s elected Members.  Mike Leitch, representative of Local Government Yorkshire and Humber, had assisted in its drafting and had confirmed that it would meet the criteria required to achieve I&DeA Charter status.

 

The Committee commented that the draft Policy appeared to be very focused upon elected Members and suggested that this be addressed by ensuring that the term ‘Members’ was clearly defined in the introduction to the Policy as including co-opted and independent members of council bodies.

 

RECOMMENDED:That Council adopt the draft Member Training and Development Policy, subject to the amendment referred to above.

 

REASON:                  In order to comply with the requirements of the I&DeA Charter.

 

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