Agenda and minutes

To remind Members of the need to record the existence and nature of any personal, disclosable pecuniary or other registrable interests in items on the agenda, in accordance with the Members’ Code of Conduct.

There were no declarations of interest received.

Purpose: To update the Governance and Ethics Committee, ahead of Council, regarding the work undertaken by the Constitution Review Task Group and to propose the approval of the proposed Constitutional updates detailed in this report.

The report also advises of the further work that will be undertaken in anticipation of further revisions.

The Committee considered a report (Agenda Item 3) concerning the work undertaken by the Constitution Review Task Group, ahead of approval by Council. Sarah Clarke introduced the report, noting that the Constitution Review Task Group met for 15 hours over six meetings, and a significant amount of consideration had been put into the proposed changes. Sarah Clarke stated that the extent of the Phase 1 review was to clarify and amend the Constitution, rather than make significant fundamental changes.

Councillor Graham Bridgman noted that Phase 1 had been put on hold so that Phase 2 could be completed, as there was a significant amount of linkage between the two. Councillor Bridgman thanked Sarah Clarke for her work on the review, and stated that further work would be needed on Parts 1 and 2 of the Constitution so that they could be better linked with the articles. Councillor Bridgman additionally stated that ongoing work was being done to clarify the Terms of Reference for each committee.

Councillor Jeff Beck asked whether the amended Constitution should come into effect on a specific day, rather than simply April 2023. Sarah Clarke responded that she would be happy to insert a specific date, and proposed 30 April 2023.

Councillor Beck proposed to thank Councillor Bridgman and officers for their work.

Councillor Andy Moore noted that he was unsure that the VAT section within the Contract Rules had been completed. Sarah Clarke responded that it was determined that the contract thresholds should be inclusive of VAT, but concerns had been raised by the Internal Audit Manager, Julie Gillhespey. The matter would be taken for further consideration. Councillor Bridgman pointed out that Section 5.5 had been amended to state ‘inclusive’, but further audit would be required.

Councillor Rick Jones noted that the Committee was being asked to approve the updated Rules of Procedure for Phase 2, as well as reaffirm Phase 1. Councillor Jones raised that with the Meeting Rules of Procedure there were rules regarding proposed amendments which were not present in the updated version. Sarah Clarke responded that she would propose a change to section (f) of the recommendations to include amendments. Councillor Bridgman responded that the Rules of Procedure was meant to be a simple document for all meetings, with each body creating their own rules.

Simon Carey stated that he was happy with the proposed changes.

RESOLVED that the Committee recommends that Council:

a)    approves the Budget and Policy Framework, which is attached at Appendix A to this Report;

b)    approves the Financial Rules, which are attached at Appendix B to this Report;

c)    approves the Contract Rules, which are attached at Appendix C to this Report;

d)    notes that the above Rules will replace current Parts of the Constitution, namely:

·         Part 9 – Budget and Policy Framework Rules of Procedure

·         Part 10 – Financial Rules of Procedure

·         Part 11 – Contract Rules of Procedure

e)    approves the Glossary, which is attached at Appendix D to this Report;

f)     notes the final  ...  view the full minutes text for item 10.