These are identified as such under the functions of the respective council bodies
1.1 | To be responsible for the following "regulatory functions" in their respective areas which are not specifically the responsibility of any body or person under the Scheme of Delegation:-
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1.2 | To obtain information under the Town and Country Planning Act as to interests in land (local choice function) |
1.3 | To obtain particulars of persons interested in land under the local government (miscellaneous provisions) Act 1976 (local choice function) |
1.4 | To appoint representatives on outside bodies operating only or principally in their respective areas which relate to "non-Cabinet functions". |
1.5 | To develop a community strategy for their respective areas in accordance with the Council's Community Strategy. |
1.6 | To develop relationships and partnerships with stakeholders in their respective areas. |
1.7 | To identify consult on and consider issues relevant to their respective areas. |
1.8 | To hold Parish Forums in their respective areas to develop proposals for delivering information and make accessible to stakeholders in their respective areas. Such Forums shall either form part of a normal meeting or be held separately |
1.9 | To authorise the institution or defence of any legal proceedings relating to "non-Cabinet functions" relevant to their respective areas subject to the senior legal officer being satisfied as to evidence to the extent that such proceedings are not specifically delegated officers. |
1.10 | To administer grants utilising funds allocated through the Area Grants Scheme and rate relief for organisations operating principally or solely within their area. |
1.11 | To be kept informed (through the relevant Managing Bodies) of the general operation of the Durrington Swimming Pool and Tisbury and District Sports Centre and make recommendations to the Cabinet on any policy/financial issues which arise. |
1.12 | Note * In addition to the above, the City Area Committee can deal with all matters which are subject to a Special Charge under the Local Government Finance Act 1992, including any such services where the Council is the Trustee. It can also approve a supplementary estimate in respect of its own reserves. Note * The City Area currently operates through two Committees each comprising the 20 City Ward Members
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2.1 | Every Member of the Council representing a ward within the area of the Committee. |
2.2 | Parish Councillors representing Parishes within a particular Area and County Councillors representing divisions wholly or partly within in a particular area will be invited to attend and speak on all items in open business. Neither County nor Parish Councillors are entitled to vote on decisions which are the responsibility of the District Council (eg regulatory and financial matters) however they are allowed to vote on matters where the committee is acting in the role of a forum and when making representations/forwarding comments to others organisations etc. |
2.3 | Each committee is expected to co-opt people or representatives from local organisations to debate issues in which they have a particular interest. |
2.4 | Area Committees will not be politically balanced as they are Ward constituted. |
1.1 | To consider matters including by way of referrals from Area Committees which
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1.2 | To determine non staffing appeals, including those in respect of council tax benefit, taxi licensing, homeless cases and notices to end introductory tenancies (local choice function) through a sub committee consisting of four members |
1.3 | Certain electoral matters including the scale of fees and expenses for elections and parish polls e.g. the supervision of the parish electoral reviews and the formulation of recommendations. |
To be elected from the Panel membership and whilst not prohibited in law should ideally not be held by a Cabinet member.
There will be 12 Panel members (4 when sitting in an Appeals Hearing capacity)
The Panel will need to be politically balanced as it is not geographically constituted. However, where practicable membership should include representation from all four areas.
Whilst regulatory functions cannot be the responsibility of the Cabinet, there is nothing to preclude a member of the Cabinet from sitting on the Panel (except for the Cabinet Leader)
Meetings will be held on an ad hoc basis as and when business needs to be conducted or when an Appeal needs to be heard.
As with the Area Committees, in respect of Development Control issues, relevant County and Parish Council representatives, together with objectors and supporters will have the opportunity to address the Panel within specified guidelines.
1.1 | To be responsible for all "Cabinet functions"which are not specifically the responsibility of any body or person under the Scheme of Delegation including but not limited to:
To be responsible for:
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1.2 | To receive reports from the Overview and Scrutiny Panels on their findings of the Best Value service reviews undertaken. |
1.3 | To set and amend fees and charges relating to "Cabinet functions". |
1.4 | In consultation with the Head of Financial Services to approve variations (capital or revenue) in the Council's budget not exceeding £100,000 for any one scheme or project (so long as it does not adversely effect the Council's financial position) or in the case of any civil or military emergency under the Civil Defence Acts without limit. |
1.5 | To take in year decisions on resource priorities |
1.6 | To authorise the institution of or defence of any legal proceedings relating to "Cabinet functions" to the extent that such proceedings are not specifically delegated to claims under the Scheme of Delegations. |
1.7 | To consider all proposals from Area Committees requesting services and facilities provided by the Council in their respective areas and to implement such proposals so far as reasonably practicable. |
1.8 | To consider the delegation of:
* In accordance with the Joint arrangement rules (Article 11 refers) the Cabinet may only appoint Cabinet members to a joint committee and those members need not reflect the political composition of the Authority as a whole. Non-Cabinet members can only be included when the committee covers an area no larger than two fifths of the authority by area or population or where the Joint Committee is responsible for Cabinet or Regulatory functions. The Cabinet has established a Joint Consultative Forum to promote harmonious employer/employee relations and consider any matter relating to employment within the Council, including appeals from officers. It has no 'executive' powers, consequently any proposed actions would be referred to the Cabinet for decision. As it does not exercise any powers, membership may include non-Cabinet councillors (political balance rules do not apply). |
1.9 | To administer grants and rates relief for organisations operating across the district as a whole. |
For the time being, there will be four portfolio holders - these positions will not have any powers or responsibilities delegated to them at this stage - the holders will be performing a spokesperson role- this will be reviewed once the new structure has been in operation for 12 months.
Also a scrutiny co-ordinating committee will be established (comprising 12 Members, politically balanced) to agree workplans and monitor progress
(to apply within the respective work areas of the 4 panels stated above
1.1 |
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1.2 | To monitor the development of and to make recommendations on all policies of the Council and the Budget to the Cabinet. To review the performance of the Cabinet and the Authority's Senior OfficersTo scrutinise officer decisions in so far as they are either:
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1.3 | To require Cabinet Members, the Management Team and Service Managers to provide reports and information and to attend meetings to answer questions on such reports and information. In respect of Officers, the Committee will observe the following conventions -
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1.4 | To review any decision exercising "Cabinet functions" on the grounds that it is illegal, unlawful or that it is not in accordance with the Council's policy framework or the Council's Budget. |
1.5 | To make representations and recommendations on matters which although not the Council's responsibility, affects the Authority or its inhabitants eg Health Care Provision. |
1.6 | Where a Monitoring Officer or Chief Finance Officer's report is made to the relevant Panel, to consider whether it would be appropriate to hold a short Inquiry into the matter prior to the Executive's consideration of it. |
(no member of the Cabinet can sit on an Overview/Select Committee)
2.1 | There will be 4 Overview/Scrutiny Panels (to mirror the Cabinet portfolios) each comprising up to 14 non-Cabinet members on a named basis, but with individual panel members able to name their own substitutes for meetings they are unable to attend. |
2.2 | There will be a co-ordinating committee comprising 12 Members, politically balanced. |
2.3 | Non voting co-optees will be permitted. |
3.1 | This is a matter for the Panels to decide. They may wish to draw on certain members to perform different functions eg policy review, service review and policy development. |
The Standards Committee will have the following roles and functions:-
Note:
The Committee's primary functions are set out at a-i above.
* as it affects ethical matters.
1.1 | 'Member' means the elected or co-opted Member of the District Council or a parish or town council within the district who is the subject of the allegation being considered by the Standards Committee, unless stated otherwise. It also includes the Member’s nominated representative. |
1.2 | References to the Investigator mean the Monitoring Officer or other investigating officer, and his or her nominated representative. |
1.3 | 'Committee' also refers to 'a Standards Sub-Committee'. |
1.4 | 'Legal Advisor' means the officer responsible for providing legal advice to the Standards Committee. This will usually be the Monitoring Officer, unless he has a conflict of interest or is acting as the Investigator in which case another legally qualified officer of the Council, or someone appointed for this purpose from outside the Council. |
The Member may be represented or accompanied during the meeting by a solicitor, counsel or, with the permission of the Committee, another person.
The Committee may take legal advice from its Legal Advisor at any time during the hearing or while they are considering the outcome. The substance of any legal advice given to the Committee should be shared with the Member and the Investigator if they are present.
4.1 | A meeting of the Committee to consider the Monitoring Officer’s investigation report will be convened. If the report finds no failure to comply with the Code of Conduct the Committee will decide whether to accept the recommendation. If it decides not to accept the recommendation it will decide whether to hear the case or refer it to the Adjudication Panel for England. |
4.2 | If the investigation report finds that there has been a failure to comply with the Code of Conduct a hearing will take place unless the Committee decides to refer the matter to the Adjudication Panel for England. |
5.1 | The following pre-hearing process to deal with procedural matters will normally be carried out in writing. |
5.2 | As soon as reasonably practicable after receiving a copy of the Investigator’s report from the Investigator, the Monitoring Officer shall send a copy of the Investigator’s Report to the Member. |
5.3 | The Monitoring Officer in consultation with the Chairman of the Committee will write to the Member, enclosing a copy of these Procedure Rules, to propose a date for the hearing and to explain the Member’s rights. They will ask for a written response from the Member, within a set time usually 14 days, to find out whether or not he or she:
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5.4 | The Monitoring Officer will ask the Investigator to comment on the Member’s response, within a set time usually 14 days, to say whether or not he or she:
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5.5 | For the avoidance of doubt, should the Member and/or the Investigator fail to respond within the time set for a response they will be deemed to have agreed to the findings of fact or the Member’s response as the case may be. |
5.6 | If necessary the Standards Committee will meet to consider any responses from the Member concerned and the Investigator and to decide whether any other witnesses should be present who it feels may help in determining the case, including the person who made the original allegation. However, no witnesses can be ordered to appear or give evidence. The Committee should then resolve any issues or disagreements about how the hearing should continue which have been raised but not resolved during the pre-hearing process. |
5.7 | Once the pre-hearing process has been completed the Committee Secretary, in consultation with the Legal Adviser, should then write to everyone involved at least two weeks before the hearing to:
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5.8 | The Committee meeting shall be called in the usual way and arrangements for the hearing made. |
After all the Committee and everyone involved have been formally introduced, the Chairman should explain how the Committee is going to run the hearing. The Committee should then resolve any issues or disagreements about how the hearing should continue which have not been resolved during the pre-hearing process.
If the Member is not present at the time and place fixed for the hearing and the Committee is satisfied that he has been given notice of the hearing, the Committee may, unless it is satisfied that there is sufficient reason for the Member’s absence, consider the allegation and make a determination in the absence of the Member concerned; or adjourn the hearing to another date.
Hearings will normally be conducted in the presence of the press and public. However, the Chairman shall ask the member, the investigator and the legal adviser to the Committee whether they wish to ask the Committee to exclude the press or public from all or any part of the hearing. If any of them so request, the Chairman shall ask them to put forward reasons for so doing and ask for responses from the others and the Committee shall then determine whether to exclude the press and public from all or any part of the hearing.
9.1 | After dealing with any preliminary issues, the Committee should then move on to consider whether or not there are any significant disagreements about the facts contained in the Investigator’s report. |
9.2 | If there is no disagreement about the facts, the Committee will move on to the next stage of the hearing. |
9.3 | If there is a disagreement, the Investigator, if present, shall be invited to make any necessary representations to support the relevant findings of fact in the report. With the Committee’s permission, the Investigator shall call any necessary supporting witnesses to give evidence. The Investigator shall also be invited to make representations as to why the Committee should decide that the Member has failed to follow the Code of Conduct. |
9.4 | The Committee shall give the Member an opportunity to challenge any evidence put forward by any witness called by the Investigator |
9.5 | The Member shall then have the opportunity to make representations to support his or her version of the facts and, with the Committee’s permission, to call any necessary witnesses to give evidence. The Member shall also be invited to make representations as to why the Committee should not decide that he or she has failed to follow the Code of Conduct |
9.6 | At any time, the Committee may question any of the people involved or any of the witnesses, and shall allow the Investigator to challenge any evidence put forward by witnesses called by the Member. |
9.7 | The Member will, if present, be invited to make any final relevant points. |
9.8 | If the Member disagrees with any relevant fact in the Investigator’s Report, without having given prior notice of the disagreement, he or she must give good reasons for not mentioning it before the hearing. After considering the Member’s explanation for not raising the issue at an earlier stage, the Committee may, if the Investigator is present:
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9.9 | Should the circumstances mentioned in paragraph 8.8 arise, and the Investigator is not present, then the Committee will consider also whether or not it would be in the public interest to continue in his or her absence. If the Committee decides that it is not in the public interest to continue, it shall adjourn the hearing to allow the Investigator to attend or to make further representations. |
9.10 | The Committee will usually move to another room to consider the representations and evidence in private. The Committee Secretary shall accompany the Committee to record their findings. |
9.11 | If at any time during their considerations the committee requires legal advice it shall return to the room where the hearing took place and shall be given that advice in the presence of both the Investigator and the Member |
9.12 | On their return the Chairman will announce the Committee’s findings of fact. |
9.13 | The Committee will then consider whether, based on the facts it has found, the Member has failed to comply with the Code of Conduct. |
9.14 | The Member will be invited to give relevant reasons why the Committee should decide that they have not failed to comply with the Code of Conduct. The Committee will then consider any verbal or written representations from the Investigator. The Committee may, at any time, question anyone involved on any point they raise on their representations. |
9.15 | The Member will be invited to make any relevant final points. |
9.16 | The Committee will usually move to another room to consider the representations in private. The Committee Secretary shall accompany the Committee to record their findings. |
9.17 | On their return the Chairman will announce one of the following decisions:
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If the Committee decides that the Member has not failed to comply with the Code of Conduct, the Committee will consider having regard to any verbal or written representations from the Investigator whether it should make any recommendations to the Council with a view to promoting high standards of conduct among Members.
11.1 | If the Committee decides that the Member has failed to follow the Code of Conduct, it will consider any verbal or written representations from the Investigator and the Member as to:
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11.2 | The Committee may question the Investigator and Member, and take legal advice, to make sure they have the information they need in order to make an informed decision. |
11.3 | The Committee will then usually move to another room to consider what sanction to impose on the Member and if so what sanction it should be. The Committee Secretary shall accompany the Committee. |
11.4 | The Committee will impose any one, or any combination of, the following sanctions:-
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11.5 | Any sanction or combination of sanctions imposed will, subject to paragraph 13 below, commence immediately or on a date specified by the Committee within a period of six months from the imposition of the sanction. |
11.6 | On its return, the Chairman will announce the Committee’s decision. |
1 this is defined in s83 (7) of the Local Government Act 2000 as, ‘Any reference in this Part to a person being partially suspended from being a member or co-opted member of a relevant authority includes a reference to a person being prevented from exercising particular functions or having particular responsibilities as such a member or co-opted member.’
12.1 | The Committee will announce its decision on the day and provide a short written decision on that day. It will also issue written notice of the finding and the reasons for it as soon as reasonably practicable after making a finding to:
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12.2 | The Committee will arrange for a summary of the notice under 12.1 to be published in at least one newspaper circulating in the area of every authority concerned and if considered appropriate on the web page of any authority concerned or in any other publication. |
12.3 | Where the finding was that the member had not failed to comply with the Code of Conduct then paragraph 11.2 shall not apply if that member so requests. |
13.1 | Where the Committee has made a finding that a member has failed to comply with the Code of Conduct whether or not a sanction has been imposed that member may by giving notice in writing to the president of the Adjudication Panel:
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13.2 | The notice specified in paragraph 13.1 must be received by the president of the Adjudication Panel within 21 days of the member’s receipt of the notice under paragraph 11.1 and must specify:
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13.3 | Applications for permission to appeal or suspend a sanction will be decided by the president (or deputy president) of the Adjudication Panel, usually in the absence of the parties. In deciding the matter the president will have regard to whether, in their opinion, there is a reasonable chance of an appeal being successful. The president will give notice of the decision within 21 days of receipt the notice given in accordance with paragraphs 13.1 & 13.2. |
13.4 | Where permission to appeal has been given the president will refer the matter to an appeals tribunal which shall conduct the appeal in accordance with the Standards Committee (England) Regulations 2008. |
13.5 | The Monitoring Officer will report the decision of the appeals tribunal to the Standards Committee, which must comply with the decision. |
The Standards Committee will review the ‘Standards of Conduct’ section of the Local Code of Corporate Governance.
The Standards Committee will retain responsibility for the overview of the Constitution "as it affects ethical matters".
Membership will comprise the Leader (or deputy), and Cabinet Member for Resources (both as non voting observers) and a representative who is interested and well placed to contribute from each of the four Overview and Scrutiny Panels (nominations to be sought from the respective Panels) plus two qualified independent persons who will need to be recruited through public advert. The independent persons will hold the Chairman and Vice-Chairman positions respectively.
Membership of fifteen members with six members being drawn from the City Area Committee and three each from the other Area Committees.
Four Area Licensing Sub Committees have been established to hear licence applications the membership of which will be drawn from the above Licensing Committee.
The rules require that a Sub-Committee of Full Council will be responsible, whenever the situation requires, for appointing/dismissing the Head of Paid Service, Directors and the Section 151 Officer (Head of Financial Services). With respect to the Head of Paid Service, before the Sub-Committee makes an offer of appointment or issues a notice of dismissal,
With respect to Directors and the Section 151 Officer (2) only applies.
As regards the composition of the Sub-Committee, it must include at least one Member of the Cabinet.
The current composition is:
Council Chairman, Council Leader, and four other members one from each Group (to be nominated by the four Group Leaders on each occasion).
To continue this arrangement, the Council will have to agree a departure from the rules requiring political balance (thus it must be approved without dissent)
Telephone:
01722 434345
email:
dsumail@salisbury.gov.uk
Postal address:
Democratic Services
Salisbury
District Council
PO Box 2117
Salisbury
SP2 2DF