Part 3 - Responsibility for Functions

Responsibility for Local Choice Functions

These are identified as such under the functions of the respective council bodies

Area Committees

1. Functions

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:-

  • Functions relating to town and country planning and development control. (including those specified in schedule 1(a) of LA Functions and Responsibilities Regulations 2000) and in Amendment Regulations 2001
  • Non general policy functions relating to Registration including those specified in the above regulations.
  • Functions relating to health and safety at work to the extent that they are discharged otherwise than in the Council's capacity as an employer
  • To create stop up divert and grant and protect rights of way in their respective areas.
  • Street naming and numbering
  • Powers relating to the Preservation of Trees and Protection of Hedgerows
  • Reclassification of roads used as public paths
  • Removal of material so deposited on the highway as to be a nuisance
  • The discharge of any function relating to the control of pollution in its Area (local choice function)
  • All noise and statutory nuisance matters in the Area (local choice function)
  • Any function relating to contaminated land (local choice function)
  • The management of air quality (local choice function)
  • The making of agreements for the execution of highway works (local choice function)
  • To make SSSI Diversion Orders · Serve notices of proposed action for obstruction
  • Designate footpaths as cycle tracks
  • To make closing orders with respect to take-away food shops
  • All functions relating to high hedges pursuant to Part 8 of the Anti-Social Behaviour Act 2003.

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

  1. The City Area (Planning) Committee - deals with all Development Control and related enforcement issues and the administration of the South Wilts Area Grants Scheme.
  2. The City Area (Community) Committee all other matters including those relating to a Special Charge (as above)

2. Membership

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.

Planning and Regulatory Panel

1. Functions

1.1

To consider matters including by way of referrals from Area Committees which

  • would in the opinion of the Head of Development Services result in a material departure from the Development Plan and/or Government Guidance. (development control matters)
  • Significantly affect parts of the District outside the Area concerned (development control matters)
  • Have District Wide significance (development control matters and general licensing policy other than that relating to the Licensing Act 2003 or any statutory extension/modification/amendment or re-enactment of it)
  • Any other regulatory matters which the Area Committees are unable to determine

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.

Terms of Reference

2. Chairman

To be elected from the Panel membership and whilst not prohibited in law should ideally not be held by a Cabinet member.

3. Membership

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)

4.Meetings

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.

5. Relationship with Others

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.

Cabinet

1. Functions

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:

  • Proposing the Policy Framework and any changes to it
  • Proposing the Council's budget and any changes to it
  • Overseeing the implementation and delivery of services in line with the agreed Policy Framework and budget
  • Functions relating to health and safety at work discharged in the Council's capacity as employer
  • Appointing representatives on outside bodies which relate to "Cabinet functions"
  • Proposing changes to the Council's constitution

To be responsible for:

  • Preparation of supplementary planning guidance
  • Designation of conservation areas of archaeological interest and nature reserves
  • Article 4 Directions (removal of permitted development rights)
  • Making compulsory purchase orders
  • All housing functions (excluding land transfer)

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:

  • the appointment of representatives on outside bodies which operate in the respective areas of Area Committees which relate to "Cabinet functions".
  • *Those District Council powers discharged through the Salisbury Transportation Plan Joint Committee continuing to be so discharged.
  • certain decisions to portfolio Members (this will be considered after the new structure has been in operation after 12 months.

* 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.

2. Portfolio Holders

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.

  1. Resources - Covering Finance, Land, IT, Personnel, Corporate Management including Best Value
  2. Environment and Transport - Covering Transportation and Environmental Strategy
  3. Community and Housing - Covering Housing, Community Safety, Social Inclusion, Young People, Equality/Diversity, Culture, Art, Sport, Public Amenities and Community Organisations.
  4. Planning and Economic Development - Covering Economic Development, Tourism, Rural Regeneration and Planning Policy including Local Plan

Overview and Scrutiny

Four panels cover the following areas:
  1. Resources
  2. Environment & Transport
  3. Community & Housing
  4. Planning & Economic Development

Also a scrutiny co-ordinating committee will be established (comprising 12 Members, politically balanced) to agree workplans and monitor progress

1. Terms of Reference -

(to apply within the respective work areas of the 4 panels stated above

1.1

  • To scrutinise all policies, decisions and functions of all the parts of the Council and the implementation of such policies and decisions.
  • To scrutinise decisions which the Cabinet is planning to take (including those in the Forward Plan)
  • To scrutinise any Cabinet decisions taken by an Area Committee
  • To conduct Best Value Reviews and make recommendations to the Cabinet where appropriate
  • To assist the Cabinet in working up draft policies

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:

  1. Part of a review of service plans
  2. Part of the Best Value process
  3. Key delegated decisions having significant effects within the community or on interests outside of the Local Authority

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 -

  1. Questions will be confined to matters of fact and explanation of policies and decisions
  2. Officers may explain -
    1. What the policies are
    2. Justification and objectives of policies
    3. Extent to which objectives have been met
    4. How administrative factors might have affected choice of measures and their implementation
  3. Officers may and should be asked to explain and justify advice given to the Cabinet and key decisions taken under delegation.
  4. Officers must avoid being drawn into the merits of policy alternatives and must remain politically impartial.

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.

2. Membership

(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. Sub-Committees / Working Groups

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.

Standards Committee

1. Role and Function

The Standards Committee will have the following roles and functions:-

  1. promoting and maintaining high standards of conduct by councillors, co-opted members;
  2. assisting the councillors and co-opted members to observe the Members' Code of Conduct;
  3. advising the Council on the adoption or revision of the Members' Code of Conduct;
  4. monitoring the operation of the Members' Code of Conduct;
  5. to propose and keep under review changes in members' allowances (to be satisfied that the Independent Remuneration Panel has carried out its work properly);
  6. advising, training or arranging to train councillors and co-opted members on matters relating to the Members' Code of Conduct;
  7. to assess complaints received about the conduct of members
  8. to consider and determine requests to review decisions not to act following assessment of a complaint
  9. to conduct determinations hearings
  10. granting dispensations to councillors and co-opted members from requirements relating to prejudicial interests set out in the Members' Code of Conduct;
  11. dealing with any reports from a case tribunal or interim case tribunal, and any report from the monitoring officer on any matter which is referred by an ethical standards officer to the monitoring officer.
  12. the exercise of (a) to (j) above in relation to the parish councils wholly or mainly in its area and the members of those parish councils.
  13. *overview of internal and external audit;
  14. *overview of the whistle blowing policy;
  15. *overview of complaints handling and Ombudsman investigations;
  16. make payments or provide other benefits in cases of maladministration etc; and
  17. oversight of the constitution.
  18. that the Standards Committee be granted delegated authority to make any changes to the Standards Committee Determinations Procedure Rules that become necessary once they have been put into practice or if new guidance is issued by the Standards Board for England.
  19. to deal with applications for an exemption from political restriction.

Note:

The Committee's primary functions are set out at a-i above.

* as it affects ethical matters.

2. Standards Committee Determinations Procedure Rules

1. INTERPRETATION

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.

2. RIGHT TO REPRESENTATION

The Member may be represented or accompanied during the meeting by a solicitor, counsel or, with the permission of the Committee, another person.

3. LEGAL ADVICE

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. CONSIDERATION MEETING

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. PRE-HEARING

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:
  • disagrees with any of the findings of fact in the Investigator’s Report, and if so, which ones and the reasons for any disagreements;
  • wants to be represented at the hearing by a solicitor, barrister or any other person;
  • wants to give evidence to the Standards Committee, either verbally or in writing;
  • wants to call relevant witnesses to give evidence on any disagreements as to the findings of fact or mitigation to the Standards Committee;
  • wants any part of the hearing to be held in private;
  • wants any part of the Investigator’s Report or other relevant documents to be withheld from the public; and
  • can come to the hearing.

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:
  • wants to be represented at any hearing (and if so to indicate their availability to attend);
  • wants to call relevant witnesses to give evidence to the Standards Committee;
  • wants any part of the hearing to be held in private; and
  • wants any part of the Investigator’s Report or other relevant documents to be withheld from the public.

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:
  • set the date, time and place for the hearing;
  • summarise the allegation;
  • outline the main facts of the case that are agreed
  • outline the main facts which are not agreed;
  • note whether the Member or the Investigator will go to or be represented at the hearing;
  • list those witnesses, if any, who will be asked to give evidence; and
  • outline the proposed procedure for the hearing

5.8

The Committee meeting shall be called in the usual way and arrangements for the hearing made.

6. THE HEARING - SETTING THE SCENE

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.

7. ABSENCE OF THE MEMBER

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.

8. EXCLUSION OF PRESS AND PUBLIC

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. MAKING FINDINGS OF FACT AND DETERMINING WHETHER THERE HAS BEEN A BREACH OF THE CODE

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:

  • continue with the hearing, relying on the information in the Investigator’s Report; or
  • allow the Member to make representations about the issue, and invite the Investigator to respond and call any witnesses, as necessary; or
  • adjourn the hearing to arrange for appropriate witnesses to be present.

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:
  • that the Member has not failed to comply with the Council’s Code of Conduct; or
  • that the Member has failed to comply with the Council’s Code of Conduct

10. IF THE MEMBER HAS NOT FAILED TO FOLLOW THE CODE OF CONDUCT

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. IF THE MEMBER HAS FAILED TO FOLLOW THE CODE

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:

  • whether the Committee should apply a sanction under paragraph 11.4
  • the nature of the sanction to be imposed

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:-

  • censure of that Member (This is the only form of penalty available when dealing with a person who is no longer a member of the Council);
  • restriction for a period not exceeding six months of that member’s access to the Council’s premises or that member’s use of the Council’s resources provided that those restrictions:
    are reasonable and proportionate to the nature of the breach; and
    do not unduly restrict the person’s ability to perform the functions of a member.
  • suspension or partial suspension1 of that member for a period not exceeding six months;
  • that the member submits a written apology in a form specified by the Committee;
  • that the member undertakes such training as the Committee specifies;
  • that the member participate in such conciliation as the Committee specifies;
  • suspension or partial suspension for a period not exceeding six months or until such time as that member submits a written apology in a form specified by the Committee, or that member has undertaken such training or has participated in such conciliation as the Committee specifies.

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. THE WRITTEN DECISION

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:

  • the member who is the subject of the finding;
  • the Standards Board;
  • the standards committee of any other authority involved;
  • any parish councils concerned;
  • any person who made an allegation that gave rise to the investigation.

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. APPEALS

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:

  1. seek permission to appeal; and, if appropriate,
  2. apply for the suspension of any sanction imposed under paragraph 11.4 above, until such time as any appeal is determined.

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:

  • the finding against which the member seeks permission to appeal;
  • whether the appeal is against the finding of failure to comply with the Code of Conduct, or against the sanction imposed, or both;
  • the grounds of the appeal;
  • whether any application for suspension of any sanction is made; and
  • whether or not the member consents to the appeal being conducted by way of written representations.

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.

Audit Committee - terms of reference

Corporate Governance

  1. Ensure that the Council’s corporate governance arrangements are adequate and operating effectively in practice.
  2. Considering the Council’s Code of Corporate Governance and approving the annual review and statement.  (Note 1)
  3. Oversight of the Council’s Constitutional arrangements and advising the Council of any changes that may be desirable. (Note 2)

Financial Management

  1. Ensuring that the financial management of the Council is adequate and effective.
  2. Reviewing the Council’s statement of accounts prior to approval by Full Council.

Internal Control

  1. Ensuring that the Council has a sound system of internal control that facilitates the effective exercise of the Council’s functions including arrangements for the management of risk.
  2. Ensure a review of the effectiveness of the Council’s system of internal control is conducted at least annually in accordance with proper practices.
  3. Receive the annual report on the internal control environment from Internal Audit.
  4. Conduct an independent review of the draft Statement on Internal Control and supporting evidence and recommend approval.

Internal Audit

  1. Approving the terms of reference and strategy for Internal Audit.
  2. Approving the strategic internal audit plan and consideration of the audit needs assessment and resources available.
  3. Monitoring the performance of Internal Audit, to include receiving half yearly and end of year reports on progress in delivering the annual internal audit plan.
  4. Receive summaries of reports issued by Internal Audit and monitor the implementation of recommendations.
  5. For the chair of the audit committee to meet independently with the Chief Internal Auditor at least once a year and for internal audit to have the right of free access to the chair at any time.

External Audit

  1. Consider the appointment of the external auditor as far as Audit Commission rules permit and monitor quality and performance of audit.
  2. Commenting on the external audit plans.
  3. Considering any matter arising from the audit of the accounts, or other audit and inspection work
  4. Receiving and considering the Audit Commission’s annual audit and inspection letter and other external audit reports.
  5. Monitoring the implementation of recommendations from external audit.
  6. Review the arrangements made for cooperation between Internal Audit, external audit and other review bodies to ensure effective use of the total audit resource.
  7. For the chair of the audit committee to meet independently with the external auditor at least once a year and for external audit to have the right of free access to the chair at any time.

Note 1

The Standards Committee will review the ‘Standards of Conduct’ section of the Local Code of Corporate Governance.

Note 2

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.

Terms of reference for the Licensing Committee

  1. All licensing functions of the council with regard to the Licensing Act 2003 including any statutory extension modification amendment or re- enactment and any regulations or orders made under it other than
    • The determination and publication of the council's local statement of licensing policy
    • The establishment of this or any other licensing committee.
  2. To ensure that appropriate training is provided in time for new members to take up their appointments when the licensing committee starts work and appropriate refresher training for members as required.
  3. To assist Council in its understanding of licensing issues generally and in connection with the determination and publication of the council's local statement of licensing policy from time to time.
  4. To meet with licensing committees from the other districts in Wiltshire and where practicable with licensing committees from adjacent areas.
  5. To ensure there is established adequate liaison between the council and the local Magistrates Court Committee and that each agency understands the other's role in licensing.
  6. To establish a local forum and/or licensing business meetings to facilitate liaison and dissemination of views and information between the various agencies and the council and to work together in promoting the licensing objectives of the Licensing Act.
  7. To adopt guidance documents drawn up from time to time by officers and to review them as required.
  8. To authorise the institution or defence of any legal proceedings in relation to matters within the Committee's terms of reference.

Membership

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.

Appointments Sub-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,

  1. it must have the approval of Full Council
  2. it must not be contrary to any material or well founded objection received from the Leader of the Council.

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)

Salisbury District Transportation Joint Committee

Function

  1. To act as an Advisory Panel to the County and District Councils on policies and programmes relating to transportation.
  2. To act as a Regulatory Committee implementing through the Salisbury Joint Transportation Team a previously agreed programme of work.
  3. To consider associated traffic management matters within the Plan Area.

Powers delegated to the Joint Committee

  1. To prepare the Salisbury District component of the Local Transport Plan.
  2. To approve the annual progress report on the Local Transport Plan for submission to Government Office.
  3. To agree a programme of work on an annual basis in accordance with Executive decisions of the County Council and the District Council using finance made available by the County and District Councils (including funding available from S106 agreements and other sources).
  4. To manage within the delegated funding the implementation of the agreed programme including the making of traffic and other relevant orders.
  5. To make recommendations relating to the Local Transport Plan to the County Council's and the District Council's Executive decision making bodies.
  6. To manage the implementation of the Parking Strategy for the District including considering car parking charges and Park and Ride tariffs subject to the approval of the appropriate Councils.
  7. To agree the detailed specifications for schemes of significant impact.
  8. To monitor expenditure on schemes to ensure that the annual budget is not exceeded.
  9. To agree the priorities between schemes.
  10. To report to the County Council and the District Council twice yearly on the work of the Joint Committee.
  11. To report immediately to the appropriate Executive bodies any projected overspend on the agreed budget.
  12. To monitor and market those elements of the Local Transport Plan relating to Salisbury District.
  13. To respond to consultations on planning applications and other regulatory matters.

Powers Delegated to Officers

  1. To arrange the implementation of schemes within the agreed annual programme to the extent of agreed funding in accordance with the scheme of delegation of the relevant parent authority.
  2. To negotiate in tandem with Development Control Officers of the County and District Councils with developers and others to achieve transport and/or traffic management improvements or funding in lieu, contributing to the Local Transport Plan objectives.
  3. To arrange minor alterations to car parking regulations and layouts in Salisbury District Council car parks affecting not more than 25 car parking spaces.
  4. To arrange repair of Salisbury District Council car parks and maintenance of parking signs and lines within the agreed budget.
  5. To respond to consultations on planning applications and other regulatory matters.

General points

  1. The Chairmanship of the Joint Committee is to rotate annually between the County Council and the District Council. The Clerkship of the Joint Committee shall be by the County Council.
  2. The Standing Orders applicable to meetings of the Joint Committee shall be those of Wiltshire County Council.
  3. Both councils shall appoint named Members to the Joint Committee and named Deputies for those Members. If any one or more Member cannot attend a Joint Committee meeting one or more of those Deputies can attend in their place.
  4. Expenditure on the projects (including any unbudgeted overspend) in the agreed programme is to be accounted for jointly in accordance with the proportions of the payments made into the single account for the years in question.
  5. The County Council select list of contractors or suppliers is to be used but must include Mouchel Parkman and Salisbury Commercial Services, together with any other contractors or suppliers the Officer Team considers appropriate.
  6. The officer team co-ordinator to be a District Council or jointly funded Officer.

Contact details:

Telephone:
01722 434345

email:
dsumail@salisbury.gov.uk

Postal address:
Democratic Services
Salisbury District Council
PO Box 2117
Salisbury
SP2 2DF