Part I |
1 |
CONSENT FOR THE MAYOR TO TAKE THE CHAIR
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The Mayor (Councillor Mrs. D.A. Ross-Tomlin) had indicated that she was unable to attend the meeting. In the circumstances and in accordance with Committee Procedure Rules, the election of Chairman was conducted by the Democratic Services representative.
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2 |
ELECTION OF CHAIRMAN
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RESOLVED that Mr. J. Broadbent be elected Chairman of the Committee for the Municipal Year 2007/08.
(Mr. J. Broadbent - in the Chair)
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3 |
ELECTION OF VICE-CHAIRMAN
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RESOLVED that Mrs. J. Paul be elected Vice-Chairman of the Committee for the Municipal Year 2007/08.
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4 |
MINUTES
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RESOLVED that the Minutes of the meeting held on 12th March 2007 be approved as a correct record and signed.
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5 |
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Apology for Absence
Councillor Mrs. J.S. Bray Substitute Member -
Councillor Mrs. F.D.M. Dixon Substitute Member -
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6 |
DECLARATIONS OF INTEREST
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None.
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7 |
THE ADOPTION OF A NEW MEMBER CODE OF CONDUCT
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RECOMMENDED that the new Member Code of Conduct, set out in the Appendix to the Minutes, including the optional provisions shown in bold italics be adopted with effect from 1st September 2007 in accordance with the provisions of the Local Authorities (Model Code of Conduct) Order 2007 and Section 51 of the Local Government Act 2000.
RESOLVED that:
(i) the Monitoring Officer bring a further report to the Committee on the implications of introducing local rules for the issues set out in paragraph 9 of the submitted report; and
(ii) Horley Town Council and Salfords and Sidlow Parish Council be requested to adopt the alternative Code set out in Annex 3 to the circulated report.
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8 |
HEARING INTO AN ALLEGED BREACH OF THE CODE OF CONDUCT: HEARING PROCEDURE
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RESOLVED that the Hearing Procedures (and tariff checklist) as circulated with the Agenda, be adopted.
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9 |
FUTURE MEETINGS
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RESOLVED that the report be noted.
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10 |
ANY OTHER URGENT BUSINESS
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None.
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