Part I |
1 |
1. CONSENT FOR THE MAYOR TO TAKE THE CHAIR In accordance with paragraph 11.2 of the Committee and Sub-Committee Procedure Rules set out in the Constitution, the Committee is requested to give consent for the Mayor to take the Chair for the next item of business.
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RESOLVED that in accordance with the Council's Constitution, consent be given for the Mayor to take the Chair for the next item of business.
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2 |
ELECTION OF CHAIRMAN
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RESOLVED that Mr. J. Broadbent (Independent Member) be elected Chairman of the Committee for the Municipal Year 2010/11.
Mr Broadbent took the Chair.
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3 |
ELECTION OF VICE-CHAIRMAN
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RESOLVED that Mr. P. Allen (Independent Member) be elected Vice-Chairman of the Committee for the Municipal Year 2010/11.
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4 |
MINUTES
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RESOLVED that the Minutes of the meeting held on 17 March 2010 be approved as a correct record and signed.
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5 |
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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There were no apologies for absence.
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6 |
DECLARATIONS OF INTEREST
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Councillor Mrs J.S. Bray declared a personal and prejudicial interest in item 13 on the agenda. This was because the Councillor under investigation was a member of the same political group and had supported and attended a number of events she had officiated as deputy Mayor during 2009/10 (and could therefore be considered a "relevant person" under the Code of Conduct). Councillor Mrs Bray left the meeting during consideration of this item.
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7 |
WORK PROGRAMME 2010/11
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RESOLVED that the work programme for 2010/11 be noted.
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8 |
STANDARDS FOR ENGLAND
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RESOLVED that the Government's intention to alter the current standards regime and abolish Standards for England be noted.
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9 |
SURREY INDEPENDENT MEMBERS RECIPROCAL AGREEMENT
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RESOLVED not to participate in the agreement at this stage, but to request the Monitoring Officer to monitor how the agreement operates in practice, and to report back after one year so that it might review its decision.
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10 |
SURREY IMPROVEMENT PARTNERSHIP MEMBER DEVELOPMENT EVENT - STANDARDS AND THE ETHICAL FRAMEWORK
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RESOLVED that:
(i) Mrs Burr and Mr Allen be thanked for attending the SIP Member Development event - Standards and the Ethical Framework - and for their helpful report back to Committee; and (ii) the issues (and related documents) raised in the report by them be built into the Committee's work programme and considered on a rolling basis throughout the 2010/11 municipal year.
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11 |
ANY OTHER URGENT BUSINESS
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None.
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12 |
EXEMPT BUSINESS
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RESOLVED that members of the Press and public be excluded from the meeting for the following item of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:
(i) it involved the likely disclosure of exempt information as defined in paragraph 7(c)of Part 1 of Schedule 12A of the Act; and
(ii) the public interest in maintaining the exemption outweighed the public interest in disclosing the information.
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Part II(Confidential) |
13 |
COMPLAINT AGAINST A BOROUGH COUNCILLOR ALLEGING A BREACH OF THE MEMBER CODE OF CONDUCT: INVESTIGATOR'S REPORT To receive the Investigator's report (together with related papers) and agree the next steps.
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(Attachment: 6)Report of HLPS
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(Attachment: 7)Investigator's report
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(Attachment: 8)Appendices
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(Attachment: 9)Annex - Hearing Timetable
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(Attachment: 10)Annex 3 - Letter to subject Member
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(Attachment: 11)Annex 4 - Hearing Procedure Note
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(Attachment: 12)Annex 4 - Tariff
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RESOLVED that:
(i) a Standards (Hearings) Sub-Committee, formed of three members of the Standards Committee, be convened to consider the Investigator's Report as set out in Annex 1, in accordance with the Committee's adopted procedure set out in Annex 4; and
(ii) the matter be dealt with in public.
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