Please Contact: Emma Denny Please email: emma.denny@north-norfolk.gov.uk Please Direct Dial on: 01263 516010 30 September 2013 A meeting of the Standards Committee of North Norfolk District Council will be held in the Council Chamber at the Council Offices, Holt Road, Cromer on Tuesday 08 October 2013 at 2.00 p.m. Members of the public who wish to ask a question or speak on an agenda item are requested to arrive at least 15 minutes before the start of the meeting. It will not always be possible to accommodate requests after that time. This is to allow time for the Committee Chair to rearrange the order of items on the agenda for the convenience of members of the public. Further information on the procedure for public speaking can be obtained from Democratic Services, Tel: 01263 516047, Email: democraticservices@north-norfolk.gov.uk Sheila Oxtoby Chief Executive To District Members: Mr B J Hannah, Mr P W Moore, Ms B Palmer, Mr J Savory, Mr R Stevens, Mrs H Thompson and Mr P Williams Co-opted Members: Mr G Allen, Mr R Barr, Mr A Bullen, Mr M Coates, Mrs M Evans, Mr H Gupta, Mr A Nash, Mrs A Shirley Members of the Management Team, appropriate Officers, Press and Public. If you have any special requirements in order to attend this meeting, please let us know in advance If you would like any document in large print, audio, Braille, alternative format or in a different language please contact us Chief Executive: Sheila Oxtoby, Corporate Directors: Nick Baker & Steve Blatch Tel 01263 513811 Fax 01263 515042 Minicom 01263 516005 Email districtcouncil@north-norfolk.gov.uk Web site northnorfolk.org AGENDA 1. TO RECEIVE APOLOGIES FOR ABSENCE 2. PUBLIC QUESTIONS 3. MINUTES (attached – p. 1) To approve as a correct record, the minutes of the meeting of the Committee held on 16 April 2013 and the Minutes of the Hearings held on 14 May and 04 June 2013. 4. ITEMS OF URGENT BUSINESS To determine any items of business which the Chairman decides should be considered as a matter of urgency pursuant to Section 100B (4) (b) of the Local Government Act 1972. 5. DECLARATIONS OF INTEREST Members are asked at this stage to declare any interests that they may have in any of the following items on the agenda. The Code of Conduct for Members requires that declarations include the nature of the interest and whether it is a pecuniary interest. 6. PARISH AND DISTRICT MEMBERS’ REGISTER OF INTERESTS AND OFFICER REGISTER OF GIFTS AND HOSPITALITY The Parish and District Members’ Register of Interests and Officer Register of Gifts and Hospitality are available for inspection in the Legal Section. 7. PARISH COUNCILS AND STANDARDS To receive an oral update with regards to Parish Town Council development and support. 8. STANDARDS REGIME To receive an oral update from the Monitoring Officer with regards to changes and updates to the Standards regime. 9. EXCLUSION OF PRESS AND PUBLIC To pass the following resolution: “That under Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1 and 3 of Part I of Schedule 12A (as amended) to the Act” 9. STANDARDS COMPLAINTS (attached – p. 5) NOT FOR PUBLICATION – BY VIRTUE OF PARAGRAPH 3 OF PART 1 OF SCHEDULE 12A (AS AMENDED) OF THE LOCAL GOVERNMENT ACT 1972 Summary: This report advises Members of complaints received by the Monitoring Officer, the type of breaches alleged and the status of the matters. Additional information is provided to update Members on recent cases. Recommendations: Members are asked to note the contents of the report. Cabinet member(s): Wards Affected: All All Agenda Item 3 STANDARDS COMMITTEE Minutes of a meeting of the Standards Committee held on 09 July 2013 in the Council Chamber, Council Offices, Holt Road, Cromer at 2.00 pm. Members present: 1. District Councillors: Mrs H Cox (Chairman) Mr P W Moore Miss B Palmer Mr R Stevens Mr P Williams Co-opted Members: Mr G Allen Mr A Bullen Mr M Coates Mr H Gupta Mr A Nash Officers in Attendance: The Monitoring Officer The Democratic Services Officer (ED) TO RECEIVE APOLOGIES FOR ABSENCE Apologies were received from Mr R Barr, Mr A Bullen, Mr B Hannah and Mr J Savory. 2. PUBLIC QUESTIONS None received. 3. MINUTES The Minutes of the Meeting of the Standards Committee held on 16 April 2013 and the Minutes of the Hearings held on 14 May and 04 June 2013 were approved as a correct record, subject to two amendments. 4. ITEMS OF URGENT BUSINESS There were no items of urgent business. Standards Committee 1 09 July 2013 5. DECLARATIONS OF INTEREST None 6. PARISH AND DISTRICT MEMBERS’ REGISTER OF INTERESTS AND OFFICER REGISTER OF GIFTS AND HOSPITALITY The Chairman informed the Committee that the Registers were open to display and were available for inspection in the Legal Services area. 7. CHAIRMAN’S UPDATE The Chairman informed the Committee that the proposed meeting to discuss engagement with the parish and town councils had not taken place as planned. She would like to progress the matter as soon as possible and was keen to hear Members’ views. The Chairman then told the Committee that she had recently met with Mr G Medler, a retired police officer, who had considerable experience of working with restorative approaches. He had offered to work alongside the Committee in a mediation role. The Monitoring Officer said that it was beneficial to have people with good experience who were willing to give their time to working with the committee. He suggested that Mr Medler could be co-opted onto the Committee if members were in agreement. Members discussed the proposals: 1. Mr A Bullen suggested that members could just attend parish and town council meetings initially and observe. Mr G Allen replied that this approach could meet with some resistance as people were often reluctant to have involvement from people outside of their communities. 2. Mr P Williams commented that Mr Medler’s experience of the restorative justice system could be beneficial and he fully supported any assistance. He agreed with the suggestion to observe meetings initially. 3. Mr R Stevens asked whether there would be any cost implications for appointing an additional co-opted member. The Democratic Services Team Leader replied that only mileage costs would be payable. 4. Mr G Allen asked whether it was necessary to co-opt a volunteer onto the Committee as the role would be very specific. The Chairman said that Mr Medler had a lot of experience and knowledge that he could bring to the Committee and that he was highly regarded locally. Mr P W Moore agreed. He said that co-opting Mr Medler would benefit the Committee as a whole. 5. Mr A Bullen reiterated his earlier comments that it might be preferable for the current committee to begin to engage with the parish councils initially without Mr Medler’s involvement. It was likely that many of the existing members had skills and knowledge that would come to the fore when the process started. Mr A Nash agreed. He said that was concerned about Mr Medler’s role and how it would work. 6. Mr P W Moore suggested that Mr Medler was invited to attend a meeting of the Standards Committee so that members could meet him and decide whether he could assist. Mr A Bullen replied that approach could put the Committee in a difficult position. 7. Mr M Coates said that the main problems that needed to be addressed were the knowledge of parish clerks and the behaviour of some members Standards Committee 2 09 July 2013 8. 9. of the public at parish council meetings. Mr P Williams added that the behaviour of the Chairman could also cause problems. The best approach would be to give parish councils the tools to deal with any problems that arose. Mr R Stevens commented that District Councillors attended parish council meetings anyway as part of the ward duties. Mr H Gupta said that it was important that co-opted members were involved in the process fully. He suggested that two or three members offered to attend each parish council meeting. The Chairman said that the Committee needed to consider whether to contact the parish councils in advance or whether to attend the meeting as members of the public. Mr A Nash said that if the latter approach was taken, it would be advisable to just observe. Parish Councils could then be contacted after the meeting and offered support. The Monitoring Officer advised that openness and transparency was important and suggested a cooperative approach. He added that it would be useful to offer to answer any questions that parish clerks and councillors may have. Mr P W Moore proposed that the next reserve date for the Standards Committee should be used to formalise the approach that should be taken for engaging with the parish councils. AGREED To meet on 6th August 2013 to consider the approach for engagement with the parish councils. 8. MONITORING OFFICER’S ANNUAL REPORT 2012/13 The Monitoring Officer introduced this item. He explained that the Annual Report summarised the more important matters arising from the Monitoring Officer’s wok from 1 April 2012 to 31 March 2013. During this period a total of 10 complaints were received and of these, 1 related to a District Councillor and 9 related to Town or Parish Councillors. Of the three cases that were referred for investigation, 1 was found to have breached the Code of Conduct. The Monitoring Officer concluded by saying that the figures reflected the general position under the Localism Act 2011. The number of cases was down across the board, indicating that the new regime was being used with caution. The Chairman invited members to ask questions: 1. Mr P Williams referred to Standards Committee Hearings. He said that recent experience had shown that imposing a time limit of 5 minutes on people wishing to speak would make the process more efficient. The Monitoring Officer replied that he had devised a procedure for hearings but that it was up to the Committee whether they wished to impose a time limit. In response to a further question regarding allegations against officers, he said that such complaints were the responsibility of the Head Standards Committee 3 09 July 2013 2. 3. 4. of Paid Service. He added that he was not aware of any formal allegations against officers. Mr P W Moore referred to an Audit Committee report which had mentioned an allegation of fraud. He wondered why it was not included within the Monitoring Officer’s Annual Report. The Monitoring Officer replied that the case he referred to had been initiated under the whistleblowing policy. It was an allegation against a council contractor and therefore fell within the terms of the contract and was not covered by the whistle-blowing policy. Mr P Williams commented that in future it would be useful if everything that had been drawn to the Monitoring Officer’s attention could be included within the Annual Report. The Monitoring Officer agreed. Mr H Gupta asked whether there was likely to be a review of the Localism Act one year after it had been introduced. The Monitoring Officer replied that the statistics showed that the number of cases had been greatly reduced and that the key notes of the new regime were flexibility and the role of the Independent Person. He added that the DCLG might carry out a review but that it would be left to local councils to decide of the arrangements were working effectively. It was proposed by Mr P Williams and seconded by Miss B Palmer that a time limit of 5 minutes should be applied to people speaking at Standards Committee Hearings. Mr R Stevens proposed that this was amended to a recommended time of 5 minutes, at the Chairman’s discretion. Mr Williams accepted the amendment. RESOLVED That speakers at Standards Committee Hearings should be limited to 5 minutes, any further time to be at the Chairman’s discretion. 9. EXCLUSION OF PRESS AND PUBLIC The Committee passed the following resolution: ‘That under Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1 and 3 of Part I of Schedule 12A (as amended) to the Act’ 10. STANDARDS COMPLAINTS The Monitoring Officer reported on the complaints received, the type of breaches alleged and the status of matters. The meeting concluded at 15.26 pm ___________ Chairman Standards Committee 4 09 July 2013