Agenda Item 3 STANDARDS COMMITTEE Minutes of a meeting of the Standards Committee held on 10 January 2012 in the Council Chamber, Council Offices, Holt Road, Cromer at 2.00 pm. Members present: District Councillors: Mr P W Moore Ms B Palmer Mr J Savory Mrs H Thompson Independent Members: Mr G Allen Mr A Bullen Mrs M Evans Mr H Gupta Mr S Sankar (Chairman) Parish Members: Mr M Coates Mr A Nash Officers in Attendance: The Monitoring Officer The Democratic Services Officer (ED) 20. TO RECEIVE APOLOGIES FOR ABSENCE Apologies were received from Mr R Barr and Mrs A Shirley 21. PUBLIC QUESTIONS None received . 22. MINUTES The Minutes of the Meeting of the Standards Committee held on 06 September 2011 were approved as a correct record. 23. ITEMS OF URGENT BUSINESS There were no items of urgent business. 24. DECLARATIONS OF INTEREST None ` Standards Committee 1 10 January 2012 25. PARISH AND DISTRICT MEMBERS’ REGISTER OF INTERESTS AND OFFICER REGISTER OF GIFTS AND HOSPITALITY The Registers were open to display and were available for inspection in the Legal Services area. 26. DISPENSATIONS REQUEST – ROUGHTON PARISH COUNCIL Roughton Parish Council had requested that dispensations were granted to allow its members to consider making a payment of approximately £250 to the Crazee Kids Youth Club towards the cost of hiring the village hall as a meeting place. A number of parish councillors also served on the Youth Club committee and without a dispensation they would be unable to vote on the matter as they would have a personal and prejudicial interest in that item of business. Consequently, the Parish Council would be unable to progress this item of business because they would be inquorate. Members discussed the request: a) Clarification was sought on the extent of the Committee’s influence over the dispensation, if granted. The Monitoring Officer said that the Committee could not limit the level of payment considered by the Parish Council. The decision related purely to the granting of a dispensation. b) Advice was sought as to whether to limit the dispensation request to this one decision or whether to grant an open request. The Monitoring Officer said that as the request had been for one occasion only then it may be best to limit it. This could be reviewed if subsequent requests were received. c) It had been noted that one of the parish councillors requesting a dispensation was also the subject of a complaint. The Monitoring Officer advised that this had no bearing on the granting of the dispensation. RESOLVED to grant dispensations to Councillors Mr R Seward, Mrs C Bennett and Mr P Bennett. 27. DISPENSATIONS REQUEST – SWANTON NOVERS PARISH COUNCIL Swanton Novers Parish Council had requested that dispensations were granted to allow its members to consider making a donation of £300 to the Village Hall Committee towards new play equipment. A number of parish councillors also served on the Village Hall Committee and without a dispensation they would be unable to vote on the matter as they would have a personal and prejudicial interest in that item of business. Consequently, the Parish Council would be unable to progress this item of business because they would be inquorate. RESOLVED To grant dispensations to Councillors Mrs V Hart, Mrs R Leeder, Mrs C Armstrong, Mrs V Brittain and Mr R Hart. Standards Committee 2 10 January 2012 28. LOCALISM ACT 2011 – PREDETERMINATION AND STANDARDS The Localism Act 2011 came into effect on 15 November 2011. The Monitoring Officer informed the Committee that the regulations and associated guidance were not yet available. This meant that if the abolition of Standards for England went ahead at the end of January 2012 as proposed, there would be no more access to guidance and advice on the existing provisions. The Act would now be implemented after April 2012. An extension had been granted to Independent Members to continue in their role until the regime was formally terminated. Once the new regime was in place there would no longer be a role for independent members on the Standards Committee. Instead one or more Independent ‘persons’ would be appointed. They would be invited to attend meetings of the Standards Committee but were unlikely to be co-opted onto the Committee. A new Code of Conduct needed to be put in place. The Monitoring Officer said that he intended to consult with NALC and other Monitoring Officers across the region as to whether a county-wide Code could be adopted. The Localism Act abolished the concepts of personal and prejudicial interests. Instead regulations would define ‘Disclosable Pecuniary Interests’ (DPIs). The Monitoring Officer would be required to maintain a register of interests which must be available for inspection on the Council’s website. This meant that there would be less scope for error to occur during a meeting. Members discussed the update: a) It was hoped that restorative approaches would be included in the new regime. Broadland District Council was leading on this initiative and intended to consult with Monitoring Officers across the region on introducing an over-arching Code of Conduct that would include restorative approaches. The Monitoring Officer acknowledged that this was a good initiative but added that local authorities would have a limited range of sanctions that they could apply. b) The meaning of ‘independent person’ was queried. It was not clear whether current independent members of the Committee would be excluded from applying. The Monitoring Officer said that the limited information available implied that existing independent members were precluded from applying for the position. However, it was not clear whether they could apply for the position at other local authorities in the region. In response to a further question as to whether the independent person would not be a voting member of the Standards Committee, the Monitoring Officer said that this was correct but that they must be consulted before any key decisions were made. c) A Member asked whether the appointed Independent Person(s) could receive payment for attending. The Monitoring Officer said that this was not yet clear but that it was likely to be up to the Council to decide. d) The future remit of the Standards Committee was raised. The Monitoring Officer said that the Committee would only be able to make recommendations and these would not have to be acted on. There would also be more delegation to the Monitoring Officer which could impact on the guidance given to potential complainants. Standards Committee 3 10 January 2012 e) It was highlighted that the members of a new Standards Committee would need to receive full training to ensure they were aware of their responsibilities. There was also a concern that if more decisions were delegated to the Monitoring Officer, the input of Members would diminish. f) Clarification was sought as to why independent members would no longer be allowed to sit on the Standards Committee. It was felt that they had made a positive contribution to the existing committee. The Monitoring Officer said that no explanation had been given. It was unlikely to be due to recruitment issues and costs were relatively low. 29. CORRESPONDENCE FROM A FORMER PARISH COUNCILLOR A letter had been received from a former Parish Councillor who wished to appeal against the decision of the Standards Committee Hearing held on 21 October 2011. The Monitoring Officer advised that any appeals should be made to the First Tier Tribunal within 28 days. The request was therefore out of time and there was no right to appeal to the Standards Committee. AGREED That the Monitoring Officer should write to the correspondent advising him of the procedure. 30. LOCAL ASSESSMENT FRAMEWORK CASES The Monitoring Officer updated the Committee on the status of complaints received. Several of the complaints related to the same Parish Council and it was hoped that training would be scheduled as soon as possible to resolve some of the issues. Two reports had recently been completed by the external investigator and they would come to the next Committee on the 7 February 2012 for consideration. The meeting concluded at 14.45 pm ___________ Chairman Standards Committee 4 10 January 2012