Venue: Virtual meeting
Contact: Caroline Breheny
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Minutes - Constitution and Members' Development Committee - 23 October 2020 PDF 119 KB Minutes: The minutes
of the Constitution and Members’ Development Committee held on 23 October 2020
were approved as an accurate record. |
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Declarations of Interest Minutes: There were
no declarations made at this point in the meeting. |
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Update - Council Constitution PDF 890 KB Minutes: The
Director of Legal and Democratic Services presented the report and advised the
Committee and Members of the public watching the broadcast that the
Constitution was a live document that was continually updated. There were six points
that would be subject to discussion at today’s meeting namely; motions of no
confidence, voting on appointments at committees, the provision of information
for scrutiny chairs and members, motions generally, a proposed notice of motion
form and timescales for amendments to motions.
In respect
of motions of no confidence the Committee was advised that the constitution was
currently silent on motions of no confidence. This did not mean that motions of
no confidence could not be brought, as a motion of no confidence could be
treated as a general motion. However, the provisions within the constitution in
relation to motions currently stated that any motion that referred to an
individual’s character or conduct was prohibited. Therefore there was a need for
the Committee to consider whether it wished for the Constitution to include
provision for motions of no confidence to be brought in relation to an
individual’s character or conduct. Any motions that were deemed to be
defamatory or vexatious would remain invalid.
It was
advised that the report contained a number of suggestions in relation to
behaviour that could lead to a motion of no confidence being brought and it was
for the Committee to determine whether it wished for this criteria to be
included in the Constitution. The Monitoring Officer advised exercising caution
about – how much the Committee wished to accept and how much the Committee felt
it was appropriate. The impact of a motion of no confidence also varied
depending on whom it was brought. For example, the Mayor could not be removed
by a motion of no confidence and if a motion of no confidence was brought
against an Executive Member and approved by Full Council that Executive Member
could only be removed by the Mayor. The
Committee was advised that a motion of no confidence in a Chair could be
brought at a Committee, the Committee would then vote on that motion and if it
was approved it would then be referred to full Council. Full Council would vote
on the motion of no confidence and if approved the Chair would be removed from
post and a new Chair appointed by Full Council.
Members
discussed the merits of including examples within the Constitution and the view
was expressed that these should not be included. Instead anyone wishing to bring
a motion of no confidence should be advised to seek guidance from the
Monitoring Officer / Deputy Monitoring Officers. In respect of voting on appointments at committee it was advised that Full Council had recommended that the Committee consider the legal position as to whether Executive members could participate in voting at the Council AGM with regard to Scrutiny/Audit Committee appointments and a report on the outcome be brought back to Full Council. It was advised that the ... view the full minutes text for item 20/7 |
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Terms of Reference - Verbal update Minutes: The
Principal Democratic Services Officer advised that a request had been received
for Corporate Health and Safety to report directly to Corporate Affairs and
Audit. Currently the Corporate Health and Safety Committee is an advisory committee
to Council, in some respects it would seem appropriate to become a working
group of Corporate Affairs and Audit Committee. It was advised that any such
proposal would have to be submitted to full Council for approval. In practical
terms it avoids the overlap of the Committees undertake. Another option would
be clarify the terms of reference of the Corporate Health and Safety Committee.
The view was expressed that this would need to be discussed by the Corporate Health
and Safety Committee, as the Membership involved the Unions and further
discussion would be needed. AGREED that further consideration be given to the
request for Corporate Health and Safety to report directly to Corporate Affairs
and Audit. |
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Any of other urgent items which in the opinion of the Chair, may be considered. |
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Date of next meeting - 12 March 2021 Minutes: The Chair
advised that the meeting scheduled for 12 March 2021 would be rearranged for a
later date. |