MINUTES OF A MEETING OF THE STANDARDS COMMITTEE HELD AT COUNTY HALL, NEWPORT, ISLE OF WIGHT ON TUESDAY, 11 OCTOBER 2005 COMMENCING AT 6.00 PM

 

Present :

 

Mr B Claxton (Chairman), Mr M J Cunningham, Mrs J Harding, Mr G Hibberd, Mr R Mew, Mrs M J Miller, Mrs E Oulton

 

Apologies :

 

Miss H L Humby, Mr D Russell, Mr D Watson

 

Also Present (non voting) :

 

Mr R G Mazillius

 


 

6.                  MINUTES

 

RESOLVED :

 

THAT the minutes of the meeting held on 5 July 2005 be confirmed and signed by the Chairman.

 

7.                  DECLARATIONS OF INTEREST

 

There were no declarations at this time.

 

8.                  REPORTS OF THE MONITORING OFFICER

 

(a)              Ethical Audit

 

Work had been undertaken over the past 18 months and the Committee had considered and agreed a number of recommendations at each stage.  The publication of the three phases of the Ethical Audit was scheduled for mid October 2005.  Following discussion it was

 

RESOLVED :

 

THAT at its November meeting Full Council be asked:

 

(i)                To note the publication of the Ethical Audit report.

 

(ii)              To commit to continuing to prioritise ethics and probity as the third element of the modernising agenda.

 

(iii)            To commit to challenging and supporting Town and Parish Councils – and to driving up good governance standards including ethics and probity – in formal and informal partnerships; and

 


(iv)              To amend the constitution to add the ability of the Chairman of the Standards Committee to report to full Council at his initiative on ethical/probity issues.

 

(b)               Ethics and Probity in Parish/Town Councils

 

A questionnaire had been sent to all Town and Parish Councils, 85 completed questionnaires were returned from 24 different Town and Parish Councils.  A number had observed Personal Misconduct and Conflicts of Interest.  A vast majority were aware of the Ethical Framework although some of the Councils believed they were being treated as third class.

 

Members were advised that a Toolkit was due to be published at the Annual Standards Board Conference in September 2005.  It was proposed that training be developed for Town and Parish Councils in the future.  The parish Protocol was also being revised.

 

There was some discussion with reference to Town and Parish Councils being offered training in certain areas but not attending.  There were four quality Councils on the Island at the moment which enabled them to attract more money from the Government.

 

The Committee believed that they should each attend a Town and Parish Council meeting so that all of them were visited.

 

RESOLVED :

 

(i)                 THAT the Monitoring Officer prepare with the Isle of Wight Association of Parish and Town Councils and the Isle of Wight Society of Local Clerks a training package on Ethics and Probity for all Town and Parish Councillors and Clerks.  This is to utilise the expected national toolkit.  Details of the training package to be reported back to the Committee in due course.

 

(ii)               THAT the work programme from 7th October 2005 event with Town and Parish Councils be reflected back to the Committee.

 

(iii)             THAT the support, through the Monitoring Officer, to the Association of Parish and Town Councils and the Isle of Wight Society of Local Clerks be revitalised.

 

(iv)              THAT the work to support a specific Town Council be continues and the lessons reported at a later date.

 

(v)                THAT the Parish Protocol be revised in the light of experience to date and the 7th October 2005 event with a view to it delivering a more meaningful level of engagement, understanding and trust between the two tiers.

 

(vi)              THAT a rota be devised for the Independent Standards Committee members to visit each Town and Parish Council.

 

(c)               Report on the Standards Board National Conference

 

The Chairman advised that a copy of the ‘Summary of the Conference’ would be circulated to all members.

 

 

 

CHAIRMAN