Agenda and minutes

Councillor Bonavia was nominated and elected as Chair of the Constitution Working Party.

The election of the Vice- Chair was agreed to be postponed until the next meeting where more Members would be in attendance.

None were declared.

The minutes of the meeting held on March 21 2016 were agreed as an accurate record.

The Head of Law presented this report. There were some key draft amendments to the current Constitution, summarised as follows:

Under Summary, the Data Protection Officer has been added to the list of statutory officers to give effect to the GDPR Regulations.

The list of plans and strategies under Articles which make up the Policy and Statutory framework have changed over the years. It is proposed that the framework reflect these changes e.g. no requirement for Council to adopt a community statutory strategy anymore.

The law now says any considerations from community governance reviews will be a decision for full Council.

The Healthier Select Committee are to take referrals of substantial variations to health provision if there are problems with consultation via health bodies.

The lead member for Children’s’ Services was the Mayor. As of the Council AGM 2018, the Mayor can decide on a schedule of delegation of executive functions.

The Localism Act removed the powers of suspension of the Mayor, locally. The Deputy Mayor must now act in the place of the Mayor if the Mayor is unable to discharge his/her duties for any reason until a new Mayor is elected or the Mayor is able to act.

The Elections Committee has to refer matters to full Council for decision if there is a legal requirement. The Committee is to exercise certain powers in relation to the holding of elections and the maintenance of the electoral register and not to delegate beyond the powers of the Committee.

The Local Choice Functions references have been updated to reflect the current statutory references.

The Council Procedure Rules has been amended to reflect that an executive decision that has specific implications, will have to be referred to Mayor and Cabinet and will be taken in accordance to the Constitution before a motion can be passed by Council, effectively.

Regarding the way in which roll call vote is taken, Council can no longer use voting buttons.

Amendments to the Budget Policy Framework are proposed to make the timetabling consistent and realistic, the limit of responses being 10, previously 28 days.

Under Access to Information, where there are decisions to be made where exempt or confidential information will be disclosed, the Executive may meet in private or if the presence of the public would breach a legal obligation to third parties to keep information confidential or, lawful power is used to exclude the public because of disorder.

The Contract Procedure Rules have been amended to be clearer and shift provisions about the limits of delegation into the Mayoral Scheme of Delegation.

Under Ethics, the Member Code of Conduct contains an error that members must take account of the views of others including political groups, but must reach their own conclusions. The law states that it is not mandatory for councillors to take account of the views of political groups and any instance where this would override the duty to exercise independent judgement. The wording is nuanced more closely to reflect  ...  view the full minutes text for item 43.