Venue: Phoenix Chambers, Phoenix House, Tiverton
Contact: Laura Woon Democratic Services Manager
Link: audio recording
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APOLOGIES AND SUBSTITUTE MEMBERS (00:04:01) To receive any apologies for absence and notices of appointment of Substitute Members (if any). Minutes: Apologies were received from Councillors: M Fletcher (online) and David Wulff (online). |
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PUBLIC QUESTION TIME (00.04:18) To receive any questions from members of the public.
Minutes: None received. |
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To consider whether to approve the minutes as a correct record of the meeting held on 18 June 2025. Minutes: The minutes of the previous meeting held on 18 June 2025 were APPROVED as a correct record and SIGNED by the Chair. |
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DECLARATIONS OF INTEREST UNDER THE CODE OF CONDUCT (00:04:45) To record any interests on agenda matters.
Minutes: No interests were declared under this item. |
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CHAIR'S ANNOUNCEMENTS (05:00:00) To receive any announcements the Chair of the Committee may wish to make. Minutes: The Chair had no announcements to make. |
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AMENDMENTS TO THE CONSTITUTION FOLLOWING MOTIONS APPROVED BY COUNCIL (05:11:00) To consider any amendments to the Constitution following Motions approved by Council in the period since the last meeting. Minutes: The Committee NOTED the amendments to the constitution following motions approved by Council. |
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UPDATE FROM THE GOVERNMENT CONSULTATION (05:31:00) To receive a verbal update from the Director of Legal, People and Governance (Monitoring Officer) on the Government Consultation. Minutes: The Committee had before it and NOTED, a verbal update from the Director of Legal, People and Governance (Monitoring Officer) on the Government consultations. There was no response yet to the consultation on ‘Strengthening the Standards and Code of Conduct for Local Authorities in England’. The Council were awaiting further legislation/guidance from Government in relation to remote attendance and proxy voting and this would be brought back to the Committee in due course.
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REGISTER OF INTEREST UPDATE (00:06:15) To receive a verbal update from the Director of Legal, People and Governance (Monitoring Officer) on the register of interest.
Minutes: The Committee had before it and NOTED, a verbal update from the Democratic Services Manager on how Councillors Register of Interest Forms would be displayed on the Council’s website and that in the future Members would make their own changes. A training session would be provided to all Members before this went live.
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ACCESS TO INFORMATION - EXCLUSION OF THE PRESS AND PUBLIC (00:10:25) Discussion with regard to item 10, may require the Committee to pass the following resolution to exclude the press and public having reflected on Article 12 12.02(d) (a presumption in favour of openness) of the Constitution. This decision may be required because consideration of this matter in public may disclose information falling within one of the descriptions of exempt information in Schedule 12A to the Local Government Act 1972. The Committee would need to decide whether, in all the circumstances of the case, the public interest in maintaining the exemption, outweighs the public interest in disclosing the information.
Recommended that under Section 100A(4) of the Local Government Act 1972 the public be excluded from the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 1 respectively of Part 1 of Schedule 12A of the Act, namely information relating to an individual.
Minutes: The Chair stated that the Committee would remain in open session. |
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COMPLAINTS (00:11:19) To receive an update from the Monitoring Officer with regard to any on-going complaints being dealt with.
Minutes: The Committee NOTED a verbal update from the Director of Legal, People and Governance (Monitoring Officer) which provided an update on complaints received.
The following was highlighted:
The following was discussed:
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IDENTIFICATION OF ITEMS FOR THE NEXT MEETING (00:30:35) Members are asked to note that the following items are already identified in the work programme for the next meeting: Minutes: The following items were identified for the next meeting of the Committee:
· The Terms of Reference Report from the Working Group. · A report on the complaint process post Local Government Reorganisation to a future meeting. · Disclosure Barring System update · Annual Report from the Monitoring Officer.
The Committee NOTED that that clerk would arrange a training session for all Members on the Councils Standards Code of Conduct.
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