1. | ELECTION OF CHAIRMAN |
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| To elect a Chairman for 2008/09 from among the Independent Members. |
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2. | APPOINTMENT OF VICE-CHAIRMAN |
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3. | APOLOGIES FOR ABSENCE |
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4. | MEMBERSHIP |
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| To note that Councillor Michael Morton has been nominated as the second Parish Council representative on the Standards Committee and to welcome him as a member of the Committee. |
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5. | MINUTES |
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| To confirm as a correct record the Minutes of the meeting held on 13 February 2008 (copy enclosed for Members of the Committee).
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6. | NOTICE OF OTHER BUSINESS |
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| Items of other business notified under Council Procedure Rule 31 to be announced, together with the special circumstances which justify their consideration as a matter of urgency. The Chairman to rule on the admission of such items. |
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7. | DECLARATION OF INTEREST |
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| To receive any declarations of interest. |
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8. | THE STANDARDS COMMITTEE (ENGLAND) REGULATIONS 2008 |
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| To receive the Regulations, which cover membership of Standards Committees and arrangements for dealing with allegations of misconduct. |
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| The Regulations may be accessed at: www.hmso.gov.uk/StatutoryInstruments/2008
08 05 29 ST i - (08) standards cttee regs DOWNLOAD
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9. | THE ROLE AND MAKE-UP OF STANDARDS COMMITTEES |
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| To receive Guidance from the Standards Board on the role and make-up of Standards Committees. |
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| The Guidance may be accessed and downloaded from the Standards Board website at: www.standardsboard.gov.uk/Guidance/Standardscommittees
08 05 29 ST i - (09) role and make-up of stds cttees DOWNLOAD
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10. | NEW ARRANGEMENTS FOR ASSESSING COMPLAINTS |
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| (1) | To receive information from the Standards Board set out in Bulletin 38 on the new arrangements for assessing complaints following the publication of the Standards Committee (England) Regulations 2008, featuring a summary of the Regulations, advice on dealing with complaints from the public, an update on the new reporting system and details of the Standards Board’s press toolkit. |
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| | The Bulletin may be accessed and downloaded from the Standards Board website www.standardsboard.gov.uk/Publications/TheBulletin |
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| (2) | To receive: |
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| | (a) Local Assessment of Complaints Guidance; published by the Standards Board for England:
08 05 29 ST i - (10a) bulletin 38 DOWNLOAD
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| | (b) Three Rivers District Council Public Notice ‘Complaints about Councillors, Complaints Form and Guidance Notes, adapted from the Standards Board’s Local Assessment Toolkit. |
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| | The Guidance and Toolkit may be accessed and downloaded from the Standards Board website at www.standardsboard.gov.uk/Guidance/Standardscommittees/Guidanceandtoolkit/
08 05 29 ST i - (10b) local assessment - guidance DOWNLOAD08 05 29 ST i - (10c) public notice (website) DOWNLOAD08 05 29 ST i - (10d) 3 rivers complaint form DOWNLOAD08 05 29 ST i - (10e) complaint form - guidance notes DOWNLOAD |
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| (3) | To consider and approve the arrangements for operating and publicising the new arrangements set out in the above documents. |
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11. | LOCAL ASSESSMENT – TRAINING EXERCISE |
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| To receive and examine case studies supplied by the Standards Board for England illustrating the operation of the new arrangements. |
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| (See documents circulated separately). A copy has been placed in the Members’ Room. If you wish to receive a personal copy, please contact the Democratic Services Team on 01923 727249 , e-mail chris.fagan@threerivers.gov.uk |
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| These documents may be accessed and downloaded from the Standards Board website www.standardsboard.gov.uk/Resources/Trainingmaterials/trainingexerciseforassessingnewcomplaints |
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12. | WORK PROGRAMME |
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| To note the Committee’s programme of work for the remainder of the Local Government Year.
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13. | OTHER BUSINESS - if approved under item 6 above. |
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14. | EXCLUSION OF PRESS AND PUBLIC |
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| If any confidential business is approved under Item 6, it will also be necessary to specify the class of exempt or confidential information in the additional item(s) and a resolution to be passed in the following terms:- |
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| “that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following item(s) of business on the grounds that they involve the likely disclosure of exempt information as defined under Paragraphs 1 to 7 of Part I of Schedule 12A to the Act. It has been decided by the Council that in all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.” |
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| (Note: If other confidential business is approved under item 6, it will also be necessary to specify the class of exempt or confidential information in the additional items). |
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1. | OTHER BUSINESS - if approved under item 6. |