Venue: Committee Room
Contact: Helen Barrington Director of Organisational Development and Democratic Services
No. | Item |
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Apologies for Absence and Substitutions. Minutes: None received. |
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To approve, as a correct record, the minutes of the meeting held on 8 September 2016. PDF 51 KB Minutes: RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record. |
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Declaration of Interests. Minutes: None. |
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Code of Conduct Complaints PDF 81 KB Report of the Director of Organisational
Development and Democratic Services Additional documents:
Minutes: Consideration was given to a report of the Director of Organisational Development and Democratic Services, which had been circulated prior to the meeting, informing members of the Standards Committee of complaints received between 1 September 2016 and 31 January 2017.
RESOLVED:
To note the report. |
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Recruitment of co-opted independent member PDF 85 KB Report of Director of Organisational
Development and Democratic Services Minutes: Consideration was given to a report of the Director of Organisation Development and Democratic Services, which had been circulated prior to the meeting, requesting that Committee recommend to Council that Rosalie Hawks should be co-opted on to the Standards Committee to fill the vacant post of co-opted independent member.
RESOLVED to:
1. Recommend to Council that Rosalie Hawks be co-opted on to the Standards Committee to fill the vacant post of co-opted independent member until the annual meeting in 2018; and
2. Delegate authority to the interview panel to review the appointments prior to the annual meeting in 2018 and recommend to Council whether the co-option should continue.
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Recruitment of Independent Person PDF 91 KB Report of Director of Organisational
Development and Democratic Services Minutes: Consideration was given to a report of the Director of Organisational Development and Democratic Services, which had been circulated prior to the meeting, seeking approval to advertise for the position of Independent Person.
RESOLVED that:
1. The Monitoring Officer take steps to recruit to the role of Independent Person to ensure that the Council is not left without an Independent Person from 11 July 2017;
2. Any suitable candidates for the role of Independent Person can be considered for the reserve role; and
3. The Interview Panel comprising Councillor Payne, Powell and Ellwood can continue to interview candidates and make recommendations to appoint to any future vacancies for co-opted members or independent persons. Any member of the Committee can act as substitute to the Interview Panel, if necessary.
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Any other item which the Chair considers urgent. Minutes: None. |