Agenda Item No______17______ NORTH NORFOLK DISTRICT COUNCIL CONSTITUTION Summary: Section 9P of the Local Government Act 2000 requires every Local Authority to prepare and keep up to date a document referred to as its constitution. Conclusions: The North Norfolk District Council's current constitution requires some revision and updating to take account of changes made by the Localism Act 2011 (in particular to the Standards and Conduct regime), the management restructuring at the Council and consequential amending and tidying of the wording. Recommendations: 1. To instruct the Monitoring Officer in consultation with the Chief Executive Officer and the Constitution Working Party to make the required changes as described in this report to the Council’s Constitution 2. To confirm the appointment of the Head of Financial Services as the Council’s designated officer for the purposes of section 151 of the Local Government Act 1972. Cabinet Member(s) Ward(s) affected All All Contact Officer, telephone number and email: Contact Officer, telephone number and email: David Johnson, david.johnson@norfolk.gov.uk 1. Introduction Section 9P of the Local Government Act 2000 requires every Local Authority to prepare and keep up to date a document referred to as its constitution which must contain:• a copy of the Authority's standing orders for the time being; • a copy of the Authority's Code of Conduct (if any) for the time being; • such information as the Secretary of State may direct; • such other information (if any) as the Authority considers appropriate. Copies of the constitution must be available at the Council offices and available on demand to any person requesting a copy. 3. Changes The North Norfolk District Council's current constitution requires some revision and updating to take account of changes made by the Localism Act 2011 (in particular to the Standards and Conduct regime), the management restructuring at the Council and consequential amending and tidying of the wording. 4. Governance The first area which requires some amending is to the provisions concerning the election and dismissal of the Leader of the Council. The provisions of the Local Government Act 2000 amended by the Localism Act 2011 impose requirements upon an authority operating executive arrangements. The Council has a Leader and Executive form of governance arrangements which means that its constitution must now include provision with respect to the election of the executive leader, including provision for an election where there is a vacancy in the office of executive leader, and provision for the council to remove the executive leader by resolution. If a council passes a resolution to remove the executive leader, a new executive leader is to be elected at the meeting at which the leader is removed from office, or at a subsequent meeting. 5. Standards and Conduct The replacement of the Local Government Act 2000 Standards and Conduct regime by that contained in the Localism Act 2011 also needs to be reflected in the constitution. Members have already approved a Code of Conduct and arrangements for investigating breaches of the Code. These newly adopted provisions will go into the constitution in place of the superseded ones. 6. Management Restructure Following a restructure of the senior management of the authority references to officer posts and titles will need to be revised to reflect the new structure. The Chief Executive Officer is currently also the Council’s designated officer for the purposes of section 151 of the Local Government Act 1972 (financial propriety role). It is inappropriate that these two roles be held by one officer so under the restructure the Chief Executive officer has designated Karen Sly to be the Council’s Section 151 Officer and Council’s endorsement to this appointment is sought. 7. Recommendations 1. To instruct the Monitoring Officer in consultation with the Chief Executive Officer and the Constitution Working Party to make the required changes as described in this report to the Council’s Constitution 2. To confirm the appointment of the Head of Financial Services as the Council’s designated officer for the purposes of section 151 of the Local Government Act 1972.