MINUTES OF A MEETING OF THE
SCRUTINY COMMITTEE HELD AT COUNTY HALL, NEWPORT, ISLE OF WIGHT ON THURSDAY, 15
FEBRUARY 2007 COMMENCING AT 6.00 PM
Present :
Cllrs Geoff Lumley (Chairman), William Burt,
Deborah Gardiner, Heather Humby, Brian Mosdell
Co-opted Member (voting):
Mrs Sue Poston
Co-opted Member (non-voting):
Mr Bob Blezzard
Apologies:
Cllr Anne
Bishop
Also Present (non-voting):
Cllrs George Brown,
61.
MINUTES
RESOLVED:
THAT the minutes of the meeting held on 18 January 2007 be confirmed subject to an
amendment to Minute 57, bullet point 5, to insert ‘in towns’ and replace ‘less
attractive’ with ‘higher’.
62.
DECLARATIONS OF INTEREST
Councillors Geoff Lumley, William Burt, Deborah
Gardiner, Heather Humby, Brian Mosdell, Mr Bob Blezzard and Mrs Sue Poston
declared a personal interest in Minute 65 - Members Allowances - as they were
in receipt of an allowance from the Isle of Wight Council.
Mr Bob Blezzard declared a personal interest in Minute
64, 65, 66 and 67 as he was a Member of Sandown Town Council and the Isle of
Wight Association of Town and Parish Councils.
63.
PUBLIC
QUESTION TIME
There were no public questions.
64.
CAR
PARKING ENQUIRY SC13/06
The
Members of
the Committee posed questions to the
The
The Committee asked if there would
be an increase in parking charges from April 2007 and the
The Committee asked whether the control of congestion was managed by
parking charges and the
The
The
The
The
The
The
The
RESOLVED:
THAT the evidence be noted.
65.
MEMBERS
ALLOWANCES SC 17/06
The Committee received the final report on the Members Allowances
enquiry. A formal enquiry had been initiated by the Committee in November
2006 following the Full Council meeting in October 2006 where the report on
Members Allowances was agreed.
The Chair outlined the purpose of the enquiry which was to review the
processes involved in the consideration by Full Council of the recommendations
of the Independent Remuneration Panel regarding Members allowances and expenses,
and to investigate whether the recommendations of the Remuneration Panel had
been fully taken into account in the Council’s decision making process. It was
noted that the Council had a statutory duty to have regard to the advice
received by the Independent Remuneration Panel.
The Committee were informed of the key issues identified in the report. It
was stated that there was a lack of consistency in communicating the
recommendations of the panel, there was no clarity around the role and terms of
reference of the panel, the appendices that went to Full Council with the
recommendations of the panel had different authors, there was no clear audit
trail, an inaccurate letter had been published, and the Special Responsibility
Allowances for Member Champions had not been through the proper process.
The Committee noted that the Chief Executive had written to the
Independent Remuneration Panel apologising for incorrect statements. The
Committee expressed concern that the Independent Remuneration Panel had been
poorly treated.
The following amendments to the report were proposed and agreed:
Paragraph 2, line 3 – to remove ‘as’ and ‘as it should have been’, and
paragraph 2.6, line 1 - to insert ‘reinstated and’.
The Committee formally agreed the final report on the enquiry and requested
that the report be put to the Full Council.
RESOLVED:
i.
That the
final report on Members Allowances be agreed subject to the above amendments
ii.
That it
be requested that the report be put to the Full Council.
66.
PROGRESS
REPORT ON CURRENT ENQUIRIES
Enquiries were ongoing and there were no issues to report.
67.
FORWARD
PLAN
Members considered the Forward Plan for March 2007 to July 2007.
It was noted that the Forward Plan had been republished and that the 8
items which had appeared on the previous months Forward Plan for the Council
agenda in March, had now been reduced to 5.
RESOLVED:
That the Forward Plan be noted.
CHAIRMAN