Code of Conduct for 3rd Sector Voices The guiding principles of 3rd Sector participation in Derby City Partnership are those laid down by the Nolan Report into standards in public duties. These can be summarized as: Selflessness Acting only in terms of the public interest, not in order to gain financial or other benefits for self, family or friends Integrity Not be placed under any financial or other obligation to outside individuals or organisations that might seek to influence the performance of official duties. Objectivity Make decisions on merit and the basis of evidence. Accountability Be accountable for decisions and actions to the public and submit to whatever scrutiny is appropriate. Openness Be as open as possible about all decisions and actions. Give reasons for decisions and restrict information only when the wider public interest clearly demands. Honesty Declare any private interests relating to public duties and take steps to resolve any conflicts arising in a way that protects the public interest. Leadership Promote and support these principles by leadership and example. Organizational values All 3rd Sector representatives participating in Derby City Partnership undertake to abide by the fundamental values that underpin all the activity of Derby CVS. These are: Accountability Everything 3rd Sector representatives within Derby City Partnership do will be able to stand the test of scrutiny by the public, the media, regulators, members, stakeholders, funders and the courts. Integrity and honesty These will be the hallmarks of all conduct when dealing with colleagues within Derby City Partnership and equally when dealing with individuals and institutions outside it. Transparency 3rd Sector representatives strive to maintain an atmosphere of openness throughout DCP to promote confidence of the public, stakeholders, staff, regulators and other bodies, through regular reporting on its activities. Additionally, members must agree to the following points: Law, mission, policies Not to break the law or go against regulations in any aspect of their participation in DCP. To support the mission of DCP and consider themselves its guardian. To abide by organizational policies. Conflicts of interest To always strive to act in the best interests of the 3rd Sector. To declare any conflict of interest, or any circumstance that might be viewed by others as a conflict of interest, as soon as it arises. Respect the judgment of the Voices Group or any relevant committee and do as it requires regarding potential conflicts of interest. Person to person Not to break the law, go against regulations or act in disregard of organisational policies in any relationships with fellow representatives, staff, volunteers, service recipients, commissioning bodies or anyone else a representative may come into contact with in their role. To establish respectful and courteous relationships with all contacts within the role of representative. Protecting the Sector’s reputation When asked for an opinion feel free to provide your own organisational view, but make it clear that you can seek a view from the wider sector, but this can not be done immediately. When speaking as a representative of the 3rd Sector, any comments will reflect current 3rd Sector policy even when these do not agree with personal views. When speaking as a private citizen to strive to uphold the reputation of the 3rd Sector and those who work in it. To respect organisational, and individual confidentiality. To take an active interest in the 3rd Sector’s public image, noting news articles, books, television programmers and the like about the3rd Sector or about important issues for the 3rd Sector. Personal gain Not actively seek to gain personally, materially or financially from the role of representative, nor to permit others to do so as a result of the representatives actions or negligence. To document expenses and seek reimbursement according to procedure. Not to accept substantial gifts without prior consent of the Development Group. In meetings of 3rd Sector Participation To embody the principles of leadership in all actions and live up to the trust placed in representatives by the 3rd Sector. To abide by governance procedures and practices. To strive to attend all relevant committee meetings To study the agenda and other information sent out in good time prior to any meeting and be prepared to debate and vote on agenda items during the meeting. To acknowledge and conduct the meeting through the chair. To engage in debate and voting in meetings according to procedure, maintaining a respectful attitude toward the opinions of others while making one’s own voice heard. Following a full and frank discussion accept a majority vote on an issue as decisive and final. To maintain confidentiality about what goes on in the meeting To read all relevant information, before the meeting; such as minutes of the previous meetings. Enhancing governance To participate in induction, training and development activities for representatives. To continually seek ways to improve governance practice. To strive to identify good candidates for involvement and support the appointment of new representatives on the basis of merit. Breaches of the Code of Conduct All representatives must understand that substantial breach of any part of this code may result in their removal from their role in representing the 3rd Sector. Should any representative resign from any committee, they will inform the Chair in advance in writing, stating their reasons for resigning. This policy shall be reviewed at least annually and rests with the 3rd Sector Voices.