Agenda and draft minutes

Venue: Kaposvar Room - Guildhall, Bath. View directions

Contact: Enfys Hughes  01225 394410

Items
No. Item

27.

WELCOME AND INTRODUCTIONS

Minutes:

The Chair welcomed everyone to the meeting.

28.

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.

29.

APOLOGIES FOR ABSENCE AND SUBSTITUTION

Minutes:

Apologies had been received from Kate Skelton (Parish Councillor), Tony Drew (Independent Person) and Councillor June Player.

30.

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.

(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 4.4 Appendix 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 Officer or a member of his staff before the meeting to expedite dealing with the item during the meeting.

 

Minutes:

Item 10 on the agenda – Withholding Councillors’ Home Addresses from the Register of Interests – this item applied to all councillors and co-opted members of the Committee, but not the Independent Persons.  The Monitoring Officer explained that he could give a dispensation in cases such as this to enable the meeting to consider the item properly. The dispensation was given for item 10 for all councillors and co-opted members.

31.

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 no urgent business.

32.

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

Mr Alex Hansen has requested to speak to the meeting about Public Declarations, Gifts and Hospitality.

 

Mr Steve Osgood has requested to speak to the meeting about public realm in Bath’s World Heritage site.

Minutes:

Alex Hansen

 

Before he made his statement Alex Hansen stated that Councillor Alan Hale had failed to declare hospitality for a dinner on 28th June 2016.  Councillor Hale explained that this was when he was Chair of Council when he attended many events in his role as Chair.  He had never not declared anything knowingly.  He suggested that for future Chairs of Council a declaration always be made for events for transparency.  The Monitoring Officer said he would check the policies at the time referred to but explained that he could not do anything retrospectively.  The complaint referred to had gone to the Ombudsman as councillors had not appreciated that the value of the university dinner was above the level they should declare.  Since that complaint councillors were aware they needed to be transparent and declare any interests and were doing that.

 

Alex Hansen made a statement to the Committee for 3 minutes which related to the Code of Conduct, amendments to it, perceived breaches of the Code and the consideration of complaints by the former Monitoring Officer, the former Independent Chair and the Independent Person.  It went on refer to the University of Bath and invitations to dinners there, negotiations following that dinner in respect of Community Asset Land, land owned by the university and land at New Leaf Farm and valuations of the land and reference in the HM Land Registry relating to the parcels of land.

 

The only question related to Councillor Hale about the event.  This was clarified by Mr Hansen from a Freedom of Information request.

 

Later in the meeting Councillor Hale confirmed that the date referred to was a Chancellor’s Dinner which he had attended.

 

Mr Hansen provided his statement to the Democratic Services Officer.

 

The Monitoring Officer could review the statement and advise accordingly, as necessary, as he had with previous statements from Mr Hansen.  He had submitted a report to the Committee previously, about declaring interests, which had been considered.  He did not intend to advise further as this would only perpetuate this issue and keep raking over events that took place in 2016.

 

Steve Osgood/Phil Corbett

 

Steve Osgood/Phil Corbett made a 3 minute statement on behalf of the Friends of the Recreation Ground and drew attention to irregularities in the Council’s position relating to the public realm.  He referred to the use of the Rec, a 1956 conveyance, a lease variation, the charges register, Bath Rugby’s wishes to extend the Rec, the misuse of a community resource and the Rec being a designated flood alleviation area.

 

The Monitoring Officer stated that the High Court had determined the Council’s application for a declaration on the status of the land as either a corporate asset or a charitable asset.  The High court determined it to be a charitable asset and as a result of subsequent tribunal cases acknowledging the Council’s conflict of interest the asset had been transferred to an independent body of trustees.  Bath Rec Ltd now owned the asset and  ...  view the full minutes text for item 32.

33.

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

Minutes:

There were none.

34.

MINUTES OF THE MEETING OF 17TH OCTOBER 2023 pdf icon PDF 206 KB

Minutes:

RESOLVED that the minutes of the meeting held on 17th October 2023 be confirmed as a correct record and signed by the Chair.

35.

ANNUAL REPORT 2023-2024 pdf icon PDF 69 KB

Additional documents:

Minutes:

The Monitoring Officer presented the report and referred to the changes following local elections in 2023 and recent training for members.  He explained that some meetings were cancelled due to lack of agenda items.  He went on to refer to the complaint statistics which only went back two years since the adoption of the new Model Code in 2022.  In reference to a recent item to committee relating to Bristol City Council and the number of complaints that went to a hearing, BANES had had one complaint go to a hearing.  He commented that BANES was parished whereas Bristol was not.

 

Councillor Toby Simon would present the report to Council.

 

RESOLVED to note the Annual Report.

36.

WITHHOLDING COUNCILLORS' HOME ADDRESSES FROM THE REGISTER OF INTERESTS pdf icon PDF 133 KB

Additional documents:

Minutes:

The Monitoring Officer presented the report which sought support for him to treat councillors’ home addresses as sensitive if requested to do so.  He explained that previously he needed to have evidence of a serious risk.  The Committee for Standards in Public Life had recommended a change to the Localism Act to remove the requirement to register a home address, however, due to government delays this had not yet been addressed.  The recent Minister’s letter was no substitute for a change in legislation.

 

During discussion the following points arose:

 

·  At a recent Council meeting several horrific stories had been recounted and some councillors felt vulnerable.  Political discussions are polarised but if there was evidence then the Monitoring Officer could use his discretion to treat their address as sensitive.  This affected those in rural and urban areas and councillors were entitled to a private life (Councillor Michelle O’Doherty)

·  At another council their addresses could be noted as ‘land at an address known to the Monitoring Officer’ so if felt appropriate an address should not be on the register.  There was a risk for some colleagues (Councillor Toby Simon)

·  Having been a councillor for a long time my address has been in the public domain and locals know where I live.  However, in this day and age with access to IT and social media we must think differently and should consider the safety of colleagues to give them peace of mind (Councillor Alan Hale)

·  Some people would still be able to find out this information but abuse of people in public life was more significant now (Roger Morris Independent Person)

·  Support for option 3 as councillors do a lot of work and should not be put at risk.  Evidence should not be required (Councillor Alison Streatfeild-James)

·  The Monitoring Officer would be writing to all councillors and co-opted members about this issue.  It was his duty to advise councillors on lawfulness.  In respect of Parish Councillors, he would approach ALCA (Avon Local Councils’ Association.

 

On a motion from Councillor Michelle O’Doherty, seconded by Councillor Toby Simon it was

 

RESOLVED to support the Monitoring Officer to treat Councillors’ home addresses as a sensitive interest if requested to do so by a Councillor.

37.

REPORT ON THE ASSESSMENT OF COMPLAINTS pdf icon PDF 107 KB

Additional documents:

Minutes:

The Monitoring Officer presented the report and explained that if a complaint did not meet the threshold, then it was not investigated.  Any breaches were reported to the Standards Committee.  It was explained that BANES had two independent persons relating to complaints, one to advise the Monitoring Officer and one to be available to the Subject Member to offer discussion and an independent view in confidence.

 

RESOLVED to note the report on the assessment of complaints.

38.

WORKPLAN FOR THE STANDARDS COMMITTEE pdf icon PDF 98 KB

Minutes:

The Monitoring Officer explained that all members had been trained on the Code but he would like to do training on the hearing process for an investigation.  This committee was of the view that training would be more useful if done prior to any actual need to hold a hearing and could be done online via Teams.  Currently there was no business for the July meeting.

 

RESOLVED

 

1)  To note the workplan; and

2)  to keep the July date in the calendar and if it is to be cancelled to do that closer to the meeting.