Agenda and draft minutes

Standards Committee - Thursday, 12th October, 2023 2.00 pm

Venue: Council Chamber, County Hall, Morpeth

Contact: Lesley Bennett 

Items
No. Item

8.

APOLOGIES FOR ABSENCE

Minutes:

Apologies were received from Councillor S. Lee, D. Towns, Parish Councillor C. Barrett and Independent Persons K. Milner, S. Openshaw and A. Beswick.

9.

MINUTES OF PREVIOUS MEETING pdf icon PDF 101 KB

Minutes of the meeting of the 13 July 2023, as circulated, to be confirmed as a true record, and signed by the Chairman.

Minutes:

RESOLVED that the minutes of the meeting of the Standards Committee held on 13 July 2023, as circulated, be confirmed as a true record and signed by the Chair.

10.

INDEPENDENT CHAIR OF STANDARDS COMMITTEE pdf icon PDF 123 KB

To advise members of the need to undertake a fresh recruitment process in respect of the Independent Chairman of the Standards Committee and to agree the detail of that process.

Minutes:

Members received a report advising them on the need to undertake a fresh recruitment process in respect of the Independent Chairman of the Standards Committee and to agree the detail of that process.

 

Neil Masson reported that the recruitment process had commenced and the deadline for applications had now passed.  The response to the advert had been disappointing, however, it was planned to move ahead to the interview stage.

 

RESOLVEDthat

 

(1)    The position relating to the need to reappoint to the position of Independent Chairman of the Standards Committee be noted.

 

(2)    An interview panel be established with the following membership to make a recommendation to council regarding the appointment to such position.

 

        Councillors L. Dunn, J. Reid, G. Stewart

 

(3)    Councillor B. Flux be appointed as substitute in the event of a conflict of interest or other reason a member of the appointment panel is precluded or unable to attend the interviews,

11.

INDEPENDENT DESKTOP REVIEW - UPDATE pdf icon PDF 123 KB

To update members on work to address the recommendations of the Independent Desktop Review.

Additional documents:

Minutes:

Members received a report updating them on work to address the recommendations of the Independent Desktop Review.

 

Stephen Gerrard reported that the role and manner of operation of the standards process had been reviewed as a desktop exercise.  The aim had been to produce a shorter and simplified document to provide clear parameters as what would or would not be investigated.  The hearing procedure had also been revised to clarify what the process would be at a hearing.

 

Members welcomed the revised arrangements.

 

RESOLVED that

 

(1)     The revised Arrangements for dealing with Member Complaints and Hearing Procedure be approved.

 

(2)     Revision of the process for hearings and investigations from time to time, as necessary, in accordance with best practice, be delegated to the Monitoring Officer following consultation with the Chair.

12.

CODE OF CONDUCT COMPLAINTS - PROGRESS REPORT pdf icon PDF 108 KB

To inform Members of the progress with complaints received by the authority under the arrangements adopted by the authority for dealing with standards allegations under the Localism Act 2011.

Additional documents:

Minutes:

 

Members received a report on the progress with complaints received by the authority under the new arrangements adopted by the authority for dealing with standards allegations under the Localism Act 2011. 

 

RESOLVED that the report be noted.

13.

DATE OF NEXT MEETING

The next scheduled meeting is to be held on Thursday, 11 January 2024 at 2.00 p.m. at County Hall, Morpeth.

 

11 January 2024

11 April 2024

Minutes:

The next meeting will be held on Thursday, 11 January 2024 at 2.00 pm.