Agenda and minutes
PDF 95 KBVenue: Bad Homburg Room, Civic Centre, Paris Street, Exeter
Contact: Rowena Whiter, Member Services Manager Telephone 01392 265110 or email rowena.whiter@exeter.gov.uk
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Minutes of Previous Meeting To sign the minutes of the meeting held on 4 April 2012. Minutes: The minutes of the meeting held on 4 April 2012 were taken as read, and signed by the Chair as a correct record. |
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Declarations of Interest Councillors are reminded of the need to declare personal and prejudicial interests, including the nature and extent of such interests, in relation to business on the agenda, before any discussion takes place on the item. Councillors requiring clarification should seek the advice of the Monitoring Officer prior to the day of the meeting.
Minutes: The following personal interest was declared:-
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The Revised Ethical Framework To consider the report of the Monitoring Officer/Corporate Manager Legal – report circulated Additional documents:
Minutes:
The Corporate Manager Legal/Monitoring Officer presented a report which updated Members on the significant changes to the Standards Regime with effect from 1 July 2012, including the:-
· the Members’ Code of Conduct, · Declaration of Interests and · arrangements for Standards brought about as a result of the Localism Act 2011(“the Act”).
The existing Standards regime will come to an end on 1 July, and although there would no longer be a mandatory requirement for Local Authorities to have a Standards Committee, Section 27 of the Act imposes a statutory duty to ‘maintain high standards of conduct by Members and Co-opted Members of the Council’. Members acknowledged that in order to fulfil that obligation, there was a continued need for a Standards Committee and they approved a newly constituted terms of reference, which was set out in Appendix 1 of the report.
Members were disappointed that despite ongoing discussions between the Monitoring Officers, it had not been possible to agree a Devon-wide Code of Conduct for use by all local authorities in the County. They considered four Code of Conduct options, and agreed that a slightly amended National Association of Local Council’s Code of Conduct, set out in Appendix 3(iii) to the report, would be the most appropriate for Exeter City Council to adopt.
The report referred to the new duty for Members to register and declare any ‘Disclosable Pecuniary Interests’ that they or their spouse, civil partner or person with whom they are living might have. Failure to properly disclose such an interest could result in prosecution. A copy of the Register of Disclosable Interests and Register of Other Interests would be sent to Members to enable them to comply with the spirit of the legislation and fulfill the requirement of notifying the Monitoring Officer of any ‘Disclosable Interest’ within 28 days of becoming a Member.
The report also set out the requirement for the appointment of at least one ‘Independent Person’ who would be consulted in relation to complaints. These positions were advertised and applications were received from the current independent members, Andrew Mimmack and Professor Kirby. Members recommended that they should be appointed as the independent persons, on the newly constituted Standards Committee, during the transitional period.
RECOMMENDED to Council, that :-
(1) the City Council discharges its obligation to maintain high standards of conduct through a newly appointed Standards Committee, and Council adopt the revised terms of reference as set out in Appendix 1 to these Minutes;
(2) the outline procedure for dealing with complaints against Members as set out in Appendix 5 of the report be adopted, and the Monitoring Officer to expand the detail of the procedure at a later date;
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