Agenda for Standards Committee on Tuesday, 16th September, 2008, 5.00pm

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Agenda, decisions and minutes

Venue: Committee Room 1, Hove Town Hall. View directions

Contact: Penny Jennings, Senior Democratic Services Officer 

Items
No. Item

13.

Procedural Business

    (a)  Declaration of Substitutes - Where Councillors are unable to attend a meeting, a substitute Member from the same Political Group may attend, speak and vote in their place for that meeting.

     

    (b)  Declarations of Interest by all Members present of any personal interests in matters on the agenda, the nature of any interest and whether the Members regard the interest as prejudicial under the terms of the Code of Conduct.

     

    (c)  Exclusion of Press and Public - To consider whether, in view of the nature of the business to be transacted, or the nature of the proceedings, the press and public should be excluded from the meeting when any of the following items are under consideration.

     

    NOTE:  Any item appearing in Part 2 of the Agenda states in its heading the category under which the information disclosed in the report is exempt from disclosure and therefore not available to the public.

     

    A list and description of the exempt categories is available for public inspection at Brighton and Hove Town Halls.

    Minutes:

    13.

    PROCEDURAL BUSINESS

    13A.

    Declarations of Substitutes

    13.1

    Councillor                                  Substitute for  

    Hamilton                                      Carden

    Randall                                        Steedman  

     

     

    13B.

    Declarations of Interest

    13.2

    There were none.

    13C.

    Exclusion of Press and Public

    13.3

    The Committee considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in Schedule 12A, Part 5A, Section 100A(4) or 100 1 of the Local Government Act 1972 (as amended).

     

14.

Minutes Special Meeting pdf icon PDF 66 KB

    Minutes of the meeting held on 23 May 2008 (copy attached)

    Minutes:

    14.

    MINUTES  OF  SPECIAL  MEETING

     

    14.1

    RESOLVED – That the  minutes  of  the  Special  meeting held  on 23  May  2008 be  approved  and signed  by  the  Chairman  as  a correct  record.

     

     

     

15.

Minutes of the Previous Meeting pdf icon PDF 88 KB

    Minutes of the meeting held on 10 June 2008 (copy attached).

    Minutes:

    15.

    MINUTES

    15.1

    RESOLVED – That the minutes of the meeting held on 10 June 2008 be approved and signed by the Chairman as  a  correct  record .

     

16.

Chairman's Communications

    Minutes:

    16.1 There  were  none .

17.

Public Questions

    (The closing date for receipt of public questions is 12 noon on 8 September 2008)

     

    No public questions received by date of publication.

    Minutes:

    17.1 There  were  none.

18.

Complaints Update pdf icon PDF 93 KB

    Report of the Director of Strategy & Governance (copy attached)

    Minutes:

    18.1  The  Committee  considered  a  report  detailing  complaints  received  under  the  new  arrangements  as  defined  by  the  standards  Committee  (England) Regulations  2008  which  had  come  into  effect  on  8  May  2008  (for  copy  see  minute  book).

     

    18.2 Councillors Watkins  and  Randall  sought  clarification regarding  the  complaints  against  Councillors  referred to.  The Standards and Complaints Manager explained   that the investigations were complete.  Draft reports had  been  produced  and  were  awaiting responses  from  the  complainant and  subject  Members/ .  The  four  complaints  listed  related  to  very  similar complaints  from  two  separate  members  of  the  public  about  two  Councillors.

19.

The Role and Make-up of Standards Committees pdf icon PDF 76 KB

    Report of the Director of Strategy & Governance (copy attached)

    Additional documents:

    Decision:

    RESOLVED  -   (1)  That the  contents  of  the  guidance   and  officers’ comments  thereon be  noted ;  and

     

    (2) that the  Committee  agree  the  proposed  action  points set  out  in  bold  italics  under  each  heading  of  the  guidance.

    Minutes:

    19.1 The  committee  considered  a  report  of  the  Director  of  Strategy  and  Governance  relative  to  recent  guidance  issued  by  the  Standards  Board  for  England (SBE) entitled  “The  Role  and Make up of  Standards  Committee” which  applied  to  all  local  authorities  with  Standards  Committees .  the  report  placed  that  recently  issues  guidance  before  the  committee for  information  and  for  comment  (see  minute  book).  

     

    On Going Member Training:  Code of Conduct

     

    19.2 The  Senior  Lawyer went  through  each  of  the  appendices  to  the  main  report  detailing  the changes /  proposed  changes  attendant  on the  recently  issued  guidance  and  sought  the  Committee’s  views  thereon. The training with Members which had taken place to date was noted.  It  was  also  noted  that as  part  of a  rolling  programme  it  was  envisaged  that  further  training sessions would  be  arranged  during  the  current  municipal  year.

     

    Publicity / Advertising   

     

    19.3 Councillors Randall and Watkins enquired  whether  as  “City News” had  a  higher  circulation in  a  number  if  areas  of  the  City  than the  “Argus” that this  could  be  used  in  its  stead,  particularly  as  advertising  costs  for  using  that  publication were  likely  to be  lower.  The  Director  of  Strategy  and  Governance explained  that guidance  regarding  the  type  of  publications  which  could  be  used  was  prescriptive,  but  that  where  there  was the  flexibility  to  do  so  some  material  could  be  migrated  to  “City  News” .  It  was  noted  that   the  new  arrangements  particularly  relative  to  the  local  determination and  initial  assessment of  complaints  had  also  been  extensively  advertised  on  the  Council’s  website  with explanatory  notes  and  guidance .

     

    Granting of Dispensations

     

    19.4 The chairman referred to the e...  mail  sent  by  the  Principal  Solicitor  prior  to  his  retirement  and to  the  response  received  from the  Standards  Board  for  England  (circulated). In his view the advice given was not clear   and unequivocal.  He  considered  that  the  pragmatic  and  practical  approach suggested  by  the  Head  of  Law  be  adopted  and the  Committee  were  in  agreement .

     

    Monitoring of Effectiveness of the Code of Conduct    

     

    19.5  It  was  noted  that this  would  continue  to  form  the  subject  of  an annual  report  of  the  Monitoring  Officer.

     

    Appointment of Additional Members

     

    19.6 The  Committee  agreed  that it  was  anticipated  that  greater number  of  assessment  and  hearing  panels  would  now  be  required   and  that arrangements  be  made  to  advertise  for  new  members  with  the  extant  committee  approvals.

     

    Members’ Period of Office

     

    19.7 Members  were  in  agreement  that  in future  this  would  need  to  be  staggered  to  ensure  that  once  appointed  a  new member had  time  to  gain  experience  and  grow  into their role and  the  Committee  did  not  lose  all  of  its experienced  members  together .  Following  discussion it  was  agreed  that the  period   of  appointment  would  be  taken  as  running  from  the  inception of  the  new  legislation   in  May  2008 and  in  the  case  of  new  Members  from  their  date  of  appointment .

     

    Appointment of Substitutes to Meetings  

     

    19.8  The  Chairman  stated  that he was  of  the  view  that  in  future the  appointment  of  substitutes  should not  be  permitted . To  adopt  this  approach  would  fall  into  line  with  the  advice  set  out  in  the  guidance  itself.  It  would  also  serve  to underline  the  independent  and  non  political  nature  of  the  Committee,  which  did not  need to  be  politically  balanced.  There  needed  to  be  continuity and consistency in  its  decision making  \and  Members  also  needed  to  build  up  and  apply  specialist  knowledge  in  the  same  way  that was  required  of  licensing  committees, panels  and  other  quasi  judicial  functions  of  the  Council.  The Chairman considered that it was important for that distinction to be made.  Members of the Committee were in agreement.

     

    19.9  RESOLVED  -   (1)  That the  contents  of  the  guidance   and  officers’ comments  thereon be  noted ;  and

     

    (2) that the  Committee  agree  the  proposed  action  points set  out  in  bold  italics  under  each  heading  of  the  guidance.

20.

Standards Board Guidance Affecting Changes to the Procedures for Local Assessment, Investigation and Determination of Complaints pdf icon PDF 297 KB

    Report of the Director of Strategy & Governance (copy attached)

    Decision:

    RESOLVED  -  (1) That the   contents  of  the  report  be  noted  ;  and 

     

    (2) That as  an interim  measure  Members  approve  the  use  of  East  Sussex  Fire  Authority’s  adopted procedures  for  investigation and determination  of  complaints  developed  from  ACSeS best  practice  and  amended  to  apply  to  Brighton  and  Hove  City  Council .

     

    Minutes:

    20.1 The Committee considered  a  report  of  the  Director  of  Strategy  and  Governance  introducing   new  Standards  Board  Guidance  which  would affect  the  Council’s  adopted  procedures  for  the  local  assessment, investigation  and  determination  of  complaints  about  Member  conduct,  and  set  out  proposals as to  how  the  guidance  would  be  addressed  (for  copy  see minute book).

     

    20.2 RESOLVED  -  (1) That the   contents  of  the  report  be  noted  ;  and 

     

    (2) That as  an interim  measure  Members  approve  the  use  of  East  Sussex  Fire  Authority’s  adopted procedures  for  investigation and determination  of  complaints  developed  from  ACSeS best  practice  and  amended  to  apply  to  Brighton  and  Hove  City  Council .

     

 


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