PAPER C

 

                                                                                                                Purpose : for Decision

                        REPORT TO COUNCIL

 

Date :              16 APRIL 2003

 

Title :               MEMBER ATTENDANCE RECORD PROCEDURE AND COUNCILLORS’ “JOB PROFILES”

                       

REPORT OF THE STANDARDS COMMITTEE

IMPLEMENTATION DATE : 16 April 2003

 


SUMMARY/PURPOSE

 

1.                  To recommend to Council the adoption of a process for recording and publishing Members attendance records and Councillors’ “Job Profiles”.

 

BACKGROUND

 

2.                  At its meeting on 17 April 2002 the Council considered various recommendations from the Independent Remuneration Panel one of which related to the publication of Member attendance records, an explanation of other activities outside of meetings performed by Members and a definition of the roles of Members.

 

3.                  Following some detailed consideration by a Sub Committee and consultation with all Members the Standards Committee is recommending to Council a procedure for the publication of Members attendance figures that includes an opportunity for Members to give a summary of their other activities – this is attached at Appendix 1.

 

4.                  In considering a definition of the roles of Members the Standards Committee were aware that the Council’s action plan following the CPA requires the publication of Councillors’ “Job Profiles”, additionally one of the requirements of the Constitutions Directions under the Local Government Act 2000 the Council is required to prepare a description of the roles, functions, rights, responsibilities and duties of members of the Executive.  The Standards Committee has therefore prepared the various “Job Profiles” as set out at Appendix 2 to meet all these requirements.

 

CONSULTATION

 

5.                  All members of the Council were consulted on the attached proposals and the majority of comments submitted have been incorporated.


 

RECOMMENDATIONS

 

6.                  That the member attendance record procedure and Councillors’ “job profiles” as attached at Appendix 1 and 2 be adopted for implementation as from 1 April 2003, and that the Standards Committee be asked to review the process after a year.

 

BACKGROUND PAPERS

 

7.                  Agendas, reports and Minutes of the Standards Committee and its Sub Committee.

 

 

Contact Point : Chris Mathews tel: 823280

 

 

Bruce Claxton

Chairman – Standards Committee

 

 


Appendix 1

 

Recording and Publishing Members Attendance Records

 

During its evidence gathering process, the Remuneration Panel had heard, that there was some concern amongst members that there needed to be a process to ensure that the public are able to make valued judgments on their workload. Whilst this could be partially achieved by the publication of members attendance records it was accepted that this did not necessarily reflect all the work that members undertook. Additionally there may be occasions when members where unable to attend formal meetings for good reasons (away on other Council business or sickness).

 

Attendance data is already collated for the formal meetings of the Council.  This will now be extended to include Task Groups but not Outside Bodies as by their very nature these are administered by people outside of the Council.

 

To give a true reflection of Members activities the reasons for absence from meetings will now be recorded and prior to the publication of any attendance figures Members will be given an opportunity to provide a brief explanation of other work that they have undertaken during the period in question. It will be possible for Members to complete these details electronically.

 

To ensure that all this happens the following processes must be followed:

 

1.             If a member is unable to attend a meeting of the Council, Executive, Select Committee or Task Group to which they have been appointed they must advise the Committee Administrator or Chairman before the meeting commences of which of the following reasons for absence applies:

 

a.             Work (not Council related) or other Personal commitments (including holidays);

b.             Health reasons;

c.             Other Council or Public Duties/commitments; or

d.             Any other reason.

 

Failure to specify a category will mean that the absence will be recorded as “No Reason Given”.

 

2.             The member attendance data will be collated by officers and a “Member Attendance Record” (as set out in Appendix A) will be published on 1 June and 1 December each year. Each “Period Covered” will be 1 November to 30 April, and then 1 May to 31 October in each year.  Before publication all Members will be sent a copy of the record with the “white” boxes completed and each Member will be asked to complete the “grey” boxes prior to publication.

 

3.             The first publication on 1 June 2003, although covering the period 1 November 2002 to 30 April 2003, will not be complete as attendance at Task Groups has only been recorded on the system since 1 April 2003.

 


Appendix A

ISLE OF WIGHT COUNCIL

 

Member Attendance Record

 

Name of Member:

 

Period Covered:

 

(A) Number of meetings invited to:

 

Number of meetings in (A) attended:

 

Percentage of number of meetings in (A) attended:

 

Reason for absence (numbers):

Work (NOT Council related) and personal commitments (Inc. holidays).

 

Health reasons.

 

Other Council or public duties/commitments.

 

Any other reason.

 

No reason given.

 

Other meetings attended (Task Groups and when not specifically invited)

 

Formal Training Sessions attended during this period:

 

Other bodies on which the member is appointed by the Council:

 

Number of hours member estimated spent in attending above outside bodies and Task Groups:

 

Number of hours (average per week) member estimated spent on constituency work during this period:

 

Explanation from Member of other Council related work undertaken during this period (max 100 words):

 

 

 

 

 

 

 

The “clear” boxes on the right hand side will be completed from data collected by officers – whereas the “grey” boxes will be for individual members to complete as necessary.



Appendix 2

 

MEMBERS JOB PROFILES


 

A.            All Elected Members – Generic Responsibilities

 

Elected Members have a number of distinct roles and the responsibilities, duties and entitlements vary for each of these roles. However there are a number of generic duties and entitlements that apply to ALL Elected Members regardless of what other role they may have.  These are detailed below.

 

Duties

1.             To promote good community relations, ensure greater public/stakeholder participation and take and encourage steps to eliminate unlawful discriminatory practices and attitudes within and outside the Council.

2.             To assist in driving efforts of the Council in reducing crime and eliminate inequality of opportunity and unlawful discrimination.

3.             To declare any personal interest in issues being considered by the Council in any way and to take any action, including withdrawal from meetings as required to maintain impartiality.

4.             To be available to be appointed to outside bodies and

·           Where appointed as the Council's representative, to act as directed by, or in the interests of the Council,

·           Where appointed as a Director, Trustee or other capacity bearing personal liability, to act in accordance with the law and in accordance with the interests of the outside body,

·           Where appointed as an observer or in another non decision making capacity, to represent the Council without becoming involved in decision making by the outside body.

5.             To act in accordance with the Members Code of Conduct and the Protocol for Member/Officer relations.

6.             Members are expected to work diligently on areas of corporate responsibility and specific Committee responsibility together with the local community responsibilities.

Entitlements

1.             Mandatory and further specialised training is provided for Members who are encouraged to ensure that they are well informed and able to develop the skills to undertake their responsibilities and perform their duties.

2.             Members have a right to access all information which they need to know in order to take decisions and carry out their other functions. The extensive legal and constitutional provisions on Members rights to attend meetings and access information are set out in the Access to Information Procedure Rules in the Constitution.

3.             Members receive general clerical/typing support via the Members Support Officer.

4.             Members are entitled to a lap top computer, software and training. Telephone line rental and call costs are provided for in the basic allowance.

All co-opted and independent Members of the Council are expected to meet the duties as set out above and are entitled to the first two entitlements as set out above.


B.     All Members – Constituency Responsibility

 

All 48 Members of the Council, are elected for an Electoral Division – their constituency.

 

Role

 

To be an advocate of, and for, the interests of the constituency, individual electors, community groups and other stakeholders. To represent the interests of those individuals and groups to the Council, and deal with enquiries and representations from constituents.

 

Duties

1.             To effectively represent, individually, and with other representatives of other Electoral Divisions, the interests of the Electoral Division, individual and groups of constituents in the policy formulation and decision making processes of the Council and to other local and national bodies.

2.             To work individually and collectively in the interests of the Electoral Division and the Council.

3.             To lead and actively encourage community involvement and engagement in consultation in policy formulation and decision making by the Council.

4.             To respond to constituents enquiries and representations fairly and impartially.

5.             To assist in the above, Members are likely to have an active involvement (including attending meetings where invited) in the local Parish/Town Council, Community Forum and other community groups. Additionally Members may hold surgeries to enable their constituents to have greater access to them and issue newsletters to keep their constituents informed.

 

Entitlement

1.             All Members receive a basic allowance of £5,528 (Note: all allowances and payments in this document are quoted as at 2002/03 level – all are increased annually by a figure based on: all occupations average growth daily pay for South East England) under the scheme of Members allowances which is, in part, remuneration for time and expense spent on these duties. These duties will not normally give rise to recoverable subsistence or travel expenses.

C.      Member of Full Council

 

All 48 Members of the Council including the Leader and Members of the Cabinet are Members of the Full Council. There are restrictions on the Leader and Executive Members participating in the Select and Standards Committee functions of the Full Council.

 

Role

 

Collectively, to determine the Budget and Policy Framework of the Council and to effectively discharge the functions which are the Responsibility of the Full Council under Part 3 of the Constitution.

Duties

1.             To participate, by attending meetings of Full Council and otherwise, in the setting of, following proposals from the Executive, the Budget and Policy Framework of the Council, and particularly, the Corporate Plan.

2.             Collectively, as a Full Council, to directly discharge or arrange for the discharge of the functions set out in Article 4 of the Constitution which are the responsibility of the Full Council. This may include the delegation of functions to Committees, Sub-Committees or Officers and/or to joint arrangements with other Councils.

3.             To appoint through the Council the Chairman, Vice Chairman, Deputy Chairman or Member of such Committees, Sub-Committees or joint arrangements and collectively with other Members of those bodies directly discharge or arrange for the discharge of functions delegated to them.

4.             To promote the economic, social and environmental well-being of the Island and to have regard to the Community Strategy when doing so.

5.             When participating in decision making, to ensure that decisions are lawful, reasonable, proportionate and contribute to the vision, mission, core values, and strategic objectives and are within the Policy and Budget Framework of the Council. To also consider how each decision can assist in the reduction of crime and the elimination of inequality and discrimination.

6.             When participating in decisions which have a direct impact on the rights and freedoms of individuals, ensure that proper processes are followed and that obligations under the principles of natural justice and human rights legislation are met.

7.             To participate in Best Value Reviews as required by the Council.

 

Entitlement

1.             The basic allowance includes recognition of the work undertaken by Members in relation to Full Council meetings.

2.             The detail of how Members can participate in debates, submit motions and vote are set out in the Council Procedure Rules.


D.     Chairman of the Council

It is the duty of the annual meeting of the Full Council to elect one of its Members to be Chairman of the Council. No Member can serve as Chairman or Vice Chairman of the Council for more than two consecutive years.

Role

 

The Chairman of the Council has a formal responsibility to chair meetings of the Full Council.  Throughout his/her term of office the role is non party-political.  The Chairman is the Council's Civic Head and represents the council in this capacity on civic/ceremonial occasions and at Island, national and international events.

Duties

 

The Chairman and in his/her absence the Vice Chairman (and in both their absence the Deputy Chairman), will have the following responsibilities:

 

1.             To uphold and promote the purposes of the Constitution, and after receiving advice, to interpret the Constitution when necessary;

 

2.             To preside over meetings of the full Council so that its business can be carried out efficiently and with regard to the rights of Councilors and the interests of the community;

 

3.             To ensure that the full Council meeting is a forum for the debate of matters of concern to the local community and the place at which Members who are not on the Executive are able to hold the Executive to account;

 

4.             To promote public involvement in the Council's activities;

 

5.             To be responsible for the Council's civic affairs and attend such civic and ceremonial functions as the Council and he/she determines appropriate.

Entitlement

1.             The Chairman of the Council will be known as the Chairman of the Council.

2.             The Chairman of the Council receives (in addition to the basic allowance) a Special Responsibility Allowance (SRA) of £5,528 pa. The Vice Chairman (in addition to the basic allowance) receives an SRA of £2,766 pa and the Deputy Chairman (in addition to the basic allowance) £1,383 pa.

3.             The Chairman Of the Council receives support in managing civic and ceremonial duties from the Civic Office.


E.      The Leader and Portfolio Holders

 

The Council shall annually appoint a Leader and up to 9 Executive Members who together constitute the Executive.

 

Role

 

The Leader is the chairman of the Executive.

 

The Executive have to discharge or arrange for the discharge of those functions which are the responsibility of the Executive under Article 7 of the Constitution.

 

Portfolio Holders have a personal responsibility for taking decisions in relation to, and discharging those executive functions delegated to them by the Council. The delegations to Executive Members are known as their portfolio and are detailed in “Delegation of Executive Functions” of the Constitution (page 38).

Duties

1.             To propose collectively and individually the Budget and Policy Framework, following consultation with Select Committees and others as appropriate.

2.             To take decisions and discharge directly as individuals, or arrange for the discharge, of those parts of the Executive's functions which are delegated to the Executive Members by the Council as part of their portfolio.

3.             To take collective decisions which due to their strategic nature, sensitivity or complexity or under the constitution are appropriately taken by the Executive as a whole.

4.             To represent the Council locally, nationally and internationally.

5.             To attend meetings of Select Committees when formally invited to do so by that Select Committee.

Entitlements

1.             The Leader of the Council receives (in addition to the basic allowance) a Special Responsibility Allowance (SRA) of £16,587 pa. All other Members of the Executive receive (in addition to the basic allowance) an SRA of £8,294 pa.

2.             The Leader of the Council receives dedicated support from the Leader’s Support Officer. Other Executive Members receive secretarial and administrative support from the Members Support Officer. Support is also provided by Strategic Directors and Heads of Service as appropriate.


F.      Select Committee Members

 

Select Committee Members are the Chairmen, Vice Chairmen and Members of Select Committees. Select Committee Chairmen and Vice Chairmen are elected annually by Full Council.

 

Members of the Executive cannot be Select Committee Members.

 

There will be co-opted Select Committee Members, including church and parent governor representatives where education functions are concerned, as determined by the relevant Select Committee. This Job Profile applies to them whilst they are serving on the Committee.

 

Role

 

To select those areas of Council activity/service to which they consider a Select Committee will apply itself.

 

To scrutinize, by being a critical friend, the services of the Council and to make recommendations to improve quality and efficiency in service delivery.

 

To initiate, develop and make recommendations to either the Executive and/or Council concerning relevant policy matters/issues.

 

Duties

 

1.             To play a leading role in developing the Council’s Budget and Policy Framework.

 

2.             To drive and participate in programmes of policy review and development, both as decided by Select Committees and at the request of the Full Council and of the Executive. The programme of review may include consideration of anything which is of interest to the area or its inhabitants, even where the issue is not the responsibility of the Council.

 

3.             To scrutinize both decisions of the Executive (including the individual Executive Members and Officers taking key decisions) and existing policies, procedures and processes of the Council, in accordance with the Committees’ work programme.

 

4.             To participate, when appropriate, in the Call In procedure where, in exceptional circumstances, four Members of the relevant Select Committee consider it is required.

 

5.             To ensure that the work of Select Committees is properly recorded and that such public documents are openly available to the public, Executive and the Full Council, where appropriate, through the submission of reports and clear, concise recommendations.

 

6.             To apply, when undertaking these duties, the Constitution of the Council, and particularly the Select Committee Procedure Rules, the Access to Information Rules and the Budget and Policy Framework Procedure Rules.

 

7.             To commission and receive expert witness.

 

8.             To undertake additional functions as required by the Council or by statute

 

9.             To undertake Overview and Scrutiny functions in a constructive, positive and non-partisan way.

 

10.        To oversee, and direct the work programme of the Council’s Best Value Officers.

 

Entitlements

 

1.             The Chairmen of Select Committees receive (in addition to the basic allowance) a Special Responsibility Allowance (SRA) of £5,528 pa.

 

2.             Select Committee Members have additional rights to access information of relevance to their areas of responsibility. These rights are set out in the Select Committee Procedure Rules.

 

3.             Select Committees receive dedicated support on the work of the Select Committees from the Select Committee Support Unit. Select Committee Members receive secretarial and administrative support from the Members Support Officer.

 

4.             Mandatory and further specialised training in overview and scrutiny is provided for Members who are encouraged to ensure that they are well informed and able to develop the skills to undertake these responsibilities.


G.           Co-ordinating Committee Members

 

The Co-ordinating Committee is made-up of the Chairmen of Select Committees plus such other Select Committee Members as are required to ensure political proportionality. The Chairman of the Committee is elected by the Committee.

 

Role

 

The Co-ordinating Committee has a responsibility for co-ordinating the work programmes of the Select Committees, managing the application of Select Committee processes including the activity of the Select Committee Support Unit.

 

Duties

 

1.             To ensure consistency of approach and avoid duplication of effort within Select Committee work programmes.

 

2.             To decide how cross-cutting and similar issues will be managed through the Select Committees.

 

3.             To develop and make recommendations concerning developments to the Select Committee system and approach.

 

4.             To agree and monitor the service plans of the Select Committee Support Unit and the PPR of the Head of Select Committee Support Unit (delegated to the Chairman of Co-ordinating Committee).

 

Entitlements

 

Members and Chairman of the Co-ordinating Committee receive no additional allowance for services to this Committee.


H.      Regulatory Committee Members

 

Regulatory Committee Members are the Members of the Development Control, Licensing and Regulatory Appeals Committees.

 

Role

 

To effectively discharge the Council’s regulatory functions in a number of areas as detailed in the terms of reference of the Committees. These functions have to have particular regard to additional legislative requirements as there are a number of quasi-judicial matters that have to be considered.

 

Duties

 

1.             To determine all matters that properly come before the meetings in accordance with the various policies (local and national) in a consistent and impartial manner.

 

2.             To attend training as provided by the Council on these matters prior to participating in any of the work of these Committees.

 

3.             To appoint a deputy from the list of specified deputies who must have attended the training as above, if a Member is unable to attend.

 

4.             To follow, in undertaking these matter, the procedures and Codes of Practice as set out in the Council’s Constitution.

 

Entitlements

 

1.             The Chairmen of the Development Control and Licensing Committees receive (in addition to the basic allowance) a Special Responsibility Allowance (SRA) of £5,528 pa. The Chairman of the Regulatory Appeals Committee receives (in addition to the basic allowance) a Special Responsibility Allowance (SRA) of £1,383 pa.

 

2.             Mandatory and further specialised training is provided for Members who are encouraged to ensure that they are well informed and are encouraged to develop the skills to enable them to undertake these responsibilities.


I.       Standards Committee Members

 

Members of the Committee are appointed by the Full Council in accordance with the Relevant Authorities (Standards Committee) Regulations 2001.

 

2 Members (plus 3 Deputies) are Members of the Council (none of whom are members of the Executive and all of whom must have served at least one full term as a Councillor immediately preceding their appointment to the Standards Committee), 7 are independent of the Council (one of whom will be the Chairman the Committee), and one (plus a Deputy) is a Parish Councillor.

 

Role

 

The Standards Committee Members collectively have the duties of promoting high standards of conduct by elected and co-opted Members of the Council, and Parish and Town Councils, and of assisting those Members to achieve those high standards.

 

Duties

1.             To advise the Council and Executive on the adoption or revision of a Code of Conduct

2.             To monitor the operation of the Council's Code of Conduct and report any necessary alterations required to the Full Council and Executive

3.             To facilitate and monitor advice to and training of Members and co-opted Members of the Council on the Council's Code of Conduct

4.             To undertake the same functions in respect of Parish and Town Councils and Members of those Parish Councils except where the committee has arranged for those functions to be discharged by a sub­committee

5.             To undertake such other functions as may, from time to time, be conferred on the Standards Committee by the Council or Regulations

6.             To impartially consider any report of the Monitoring Officer, Ethical Standards Officer or the Adjudication Sub-Committee for England and to take any necessary action in accordance with the law

7.             To consider fairly and impartially applications for a dispensation from the rules as to speaking and voting where a Member has an otherwise declarable interest in accordance with the Code of Conduct

8.             To act in accordance with such advice and guidance as may be issued by the Standards Board for England.

 

Entitlements

 

1.             Mandatory and further specialised training is provided for Members who are encouraged to ensure that they are well informed and able to develop the skills to undertake these responsibilities.

 

2.             No special responsibility allowance is paid to Members of the Standards Committee.


J.      LEADERS OF POLITICAL GROUPS

 

It is open to Members who form political groups under the Local Government (Committees and Political Groups) Regulations 1990 to appoint a Leader.

 

Role

 

The Leader of a Political Group has one formal role under the Local Government (Committees and Political Groups) Regulations 1990 and that is to be the person nominated by those Members on the Council wishing to form a Group as their Leader and the wishes of the Group are taken to be those expressed by the Leader.  Other duties are a matter for each group to determine.

 

Entitlement

 

1.             The Leader of the main opposition Group receives a special responsibility allowance of £5528 pa.

 

2.             The leaders of political groups with 4 or more Members receive a special responsibility allowance of £1383.