Agenda and minutes
Venue: Main Committee Room, Brympton Way, Yeovil.
Contact: Becky Sanders, Democratic Services Officer 01935 462596 Email: becky.sanders@southsomerset.gov.uk
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To approve as a correct record the minutes of the previous meeting held on 10 December 2013. Minutes: Parish Representative, Godfrey Townrow, suggested an addition to the first bullet point of minute 6, Review of Members Code of Conduct, to reflect the low number of public requests for information regarding Town and Parish Councillors register of interest forms, which was disproportionate to the workload for officers to check and record. It was agreed to add:-
Members were content that the minutes of the meeting held on 10 December 2013, copies of which had been circulated, be approved and signed as a correct record, subject to the above amendment to minute 6. |
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Apologies for absence Minutes: Apologies for absence were received from Peter Forrester (independent representative) and Councillor Nigel Mermagen. |
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Declarations of Interest In accordance with the Council’s current Code of Conduct (adopted July 2012), which includes all the provisions relating to Disclosable Pecuniary Interests (DPI), personal and prejudicial interests, Members are asked to declare any DPI and also any personal interests (and whether or not such personal interests are also “prejudicial”) in relation to any matter on the Agenda for this meeting. A DPI is defined in The Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2112 (SI 2012 No. 1464) and Appendix 3 of the Council’s Code of Conduct. A personal interest is defined in paragraph 2.8 of the Code and a prejudicial interest is defined in paragraph 2.9. Members are reminded that they need to declare the fact that they are also a member of a County, Town or Parish Council as a Personal Interest. As a result of the change made to the Code of Conduct by this Council at its meeting on 15th May 2014, where you are also a member of Somerset County Council and/or a Town or Parish Council within South Somerset you must declare a prejudicial interest in any business on the agenda where there is a financial benefit or gain or advantage to Somerset County Council and/or a Town or Parish Council which would be at the cost or to the financial disadvantage of South Somerset District Council. If you have a prejudicial interest you must comply with paragraphs 2.9(b) and 2.9(c) of the Code. In the interests of complete transparency, Members of the County Council, who are not also members of this committee, are encouraged to declare any interests they may have in any matters being discussed even though they may not be under any obligation to do so under any relevant code of conduct. Minutes: There were no declarations of interest. |
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Public question time Minutes: There were no members of the public present. |
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Review of Officer Member Protocol PDF 83 KB Additional documents: Minutes: The Monitoring Officer introduced the report which asked members to review the current Member / Officer Protocol and suggest any areas which required updating or strengthening, prior to wider consultation with officers and members. During discussion, it was suggested that the Protocol should be circulated to Town and Parish Councils with a recommendation that they consider adopting a similar policy. It was noted that although this type of policy could not be imposed upon Town and Parish Councils, it could be helpful to them to have one. It was further suggested that point 2 of the Protocol should be strengthened and the words ‘must be avoided’ be replaced with ‘will not be tolerated’. It was also noted that following enactment of the Local Audit and Accountability Act 2014, both the public and press could freely record any public council meeting. SSDC were in the process of adopting a policy on audio/visual recording and photography at Council meetings which would be circulated to all Town and Parish Councils with a recommendation that they consider adopting a similar policy. It was agreed to circulate the Member / Officer Protocol at the same time with the recommendation that a version of both policies be adopted for the protection of the Council and their officers.
(Voting: unanimous in favour) |
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Update on Registration of Gifts & Hospitality by Members and Officers PDF 87 KB Additional documents:
Minutes: The Monitoring Officer advised that the Register of Gifts and Hospitality at SSDC was traditionally low, with only one registration from a Councillor and 18 from officers, which were mainly of a low value. He noted that as there was no longer a statutory Code of Conduct for Town or Parish Councils, there was no requirement to record gifts or hospitality received by them, however, as most of them were small Parishes, the opportunity to receive gifts was limited and he was comfortable that the lack of registrations was genuine. In response to a request, the Monitoring Officer agreed to raise the issue of adopting a voluntary Register of Gifts and Hospitality with Town and Parish Councils.
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Update on matters of interest PDF 21 KB Minutes: The Monitoring Officer provided the Committee with updates on:- · The lack of reports of prosecutions by the Police for non-disclosure of Disclosable Pecuniary Interests by Councillors. · The difficulty in arranging training for Town and Parish Councillors on the Code of Conduct, as the majority had adopted two different codes. · The rules surrounding Disclosable Pecuniary Interests would be reinforced as there were potential criminal sanctions attached to any non-disclosure. · There did not appear to be any mention of proposed changes to either the Code of Conduct or the Standards regime following the Local Elections in May 2015. · He was currently acting as Monitoring Officer for East Devon DC whilst they were undergoing a structure review.
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Committee Work Programme and Future Meetings PDF 97 KB Minutes: In response to a question, the Monitoring Officer advised that the Constitution of the Council would be checked prior to the elections in May 2015 to ensure all the correct updates were in place, prior to a full review in the new council administration.
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Exclusion of Press and Public PDF 72 KB Minutes:
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Complaints Received by the Monitoring Officer in 2014 (Confidential) Minutes: The Monitoring Officer introduced the report, noting that he had received 10 complaints under the code of conduct during 2014, mainly relating to the behaviour of Town and Parish Councillors. During Discussion, it was felt that members of the public often did not understand the difference between Councillors when acting as Councillors and Councillors acting in their private capacity. Also there was higher expectation of the sanctions expected than those which were available. The Monitoring Officer confirmed that although some complaints appeared trivial, they must be dealt with in accordance with the agreed protocol to avoid any subsequent complaint to the Ombudsman. He agreed to review the guidance notes to ensure it was clearly defined that any complaint must relate to Councillors when they were acting as a Councillor and not acting in their private capacity.
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