Agenda and minutes

Venue: Kaposvar Room - Guildhall, Bath. View directions

Contact: Enfys Hughes  01225 394410

Items
No. Item

14.

WELCOME AND INTRODUCTIONS

Minutes:

The Chair welcomed everyone to the Committee.

15.

EMERGENCY EVACUATION PROCEDURE

The Chair will draw attention to the emergency evacuation procedure as set out on the Agenda.

Minutes:

The Democratic Services Officer read out the emergency evacuation procedure as set out on the agenda.

16.

APOLOGIES FOR ABSENCE AND SUBSTITUTION

Minutes:

Cyril Davies sent his apologies for the meeting.

17.

DECLARATIONS OF INTEREST

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.

Minutes:

Councillor Sarah Bevan declared a non-pecuniary interest in Agenda Item 12, in that her ward was next to Dunkerton.

18.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

The Chair will announce any items of urgent business accepted since the agenda was prepared under the Access to Information provisions.

Minutes:

There was none.

19.

ITEMS FROM THE PUBLIC - TO RECEIVE DEPUTATIONS, STATEMENTS, PETITIONS OR QUESTIONS (COMPLAINTS MUST GO THROUGH THE STANDARDS COMPLAINTS PROCEDURE)

Minutes:

There were none.

20.

ITEMS FROM COUNCILLORS AND CO-OPTED AND ADDED MEMBERS RELATING TO THE GENERAL BUSINESS OF THE COMMITTEE

Minutes:

There were none.

21.

MINUTES OF THE MEETING OF 17TH SEPTEMBER 2015 pdf icon PDF 77 KB

Minutes:

RESOLVED that the minutes of the meeting on 17th September 2015 be confirmed as a correct record and be signed by the Chair(person).

22.

STANDARDS COMMITTEE - SCHEDULE OF DATES 2015-19 pdf icon PDF 69 KB

Minutes:

RESOLVED

 

1)  that the schedule of dates for the Standards Committee be noted;

2)  that the 28th January 2016 meeting be cancelled; and

3)  that a further date be sought between the January and March meetings.

23.

WORKPLAN FOR THE STANDARDS COMMITTEE pdf icon PDF 66 KB

Minutes:

RESOLVED that the Workplan for Standards Committee be noted.

24.

EXCLUSION OF THE PUBLIC

The Committee is asked to consider passing the following resolution:

 

“that having been satisfied that the public interest would be better served by not disclosing relevant information, in accordance with the provisions of Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item(s) of business and the reporting of the meeting be prevented under Section 100A(5A) because of the likely disclosure of exempt information as defined in paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act, as amended.   

Minutes:

RESOLVED that, the Committee having been satisfied that the public interest would be better served by not disclosing relevant information in accordance with the provisions of Section 100(A)(4) of the Local Government Act 1972, the public shall be excluded from the remainder of meeting business because of the likely disclosure of exempt information as defined in paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act, as amended.

25.

INVESTIGATION INTO COMPLAINT 04-15, 05a-15, 05b-15, 05c-15 DUNKERTON PARISH COUNCIL pdf icon PDF 128 KB

Additional documents:

Minutes:

The Chair followed the procedure where an investigating officer has been appointed (appendix 2 open).

 

Simon Barnes, the Investigating Officer, presented the report and outlined the complaints.

 

One of the subject members/complainant was present and made a statement to the Committee.

 

Following an adjournment where the officers and the subject member/complainant left the meeting to allow members of the Committee to consider their decision, it was

 

RESOLVED that

 

The Standards Committee carefully considered the complaints listed 1-12 in the report, the Investigating Officer’s report, the evidence presented and the statements made at the meeting.  It concluded that there was one breach of the Code of Conduct (complaint 3).

 

The Committee concluded that there were no breaches of the Code of Conduct in respect of all the other complaints.

 

As the Councillor in question was no longer a Councillor, the Committee had no power to issue any sanction.

 

The Committee recommended that the Parish Council and Clerk review their Standing Orders and undertake training in the Code of Conduct.