It was noted that apologies for absence had been received from Ms Hunt (Independent Member) and Councillor Parvin.

There were no Substitute Members.

There were no Visiting Members.

There were no disclosures by Members or Officers.

There were no disclosures of lobbying.

RESOLVED:  That the items on the agenda be taken in public as proposed.

RESOLVED:  That the Minutes of the meeting held on 30 November 2011 be approved as a correct record and signed.

The Committee was asked to evaluate the amendment of the Constitution as a consequence of a proposal to reduce the quorum for meetings of the Audit Committee from four to three.  It was noted that the Audit Committee comprised five Members of the Council with a quorum of four.  Although this had not caused a problem for the operation of the Committee to date, it could cause problems in the future now that all new Members/Substitute Members of the Committee were required to undergo specific training before being able to serve/continue to serve on the Committee.

The Committee supported the proposed amendment of the Constitution, believing that its implementation would fulfil the obligation to facilitate efficient and effective decision making.

RESOLVED to RECOMMEND to the COUNCIL:  That it be noted that, in accordance with Article 15.02 (a) of the Constitution, the Standards Committee has evaluated the amendment of the Constitution as a consequence of the proposed reduction in the quorum for meetings of the Audit Committee, and believes that its implementation will help to ensure that the aims and principles of the Constitution are given full effect by putting in place arrangements to enable business to be transacted in the event of two Members of the Committee being unable/ineligible to attend a meeting of the Committee, thus enabling decisions to be taken efficiently and effectively.

The Committee considered the report of the Policy and Performance Manager reviewing the Council’s performance in dealing with complaints during the period October to December 2011.

RESOLVED:  That the Council’s performance in responding to complaints during the period October to December 2011 and the action being taken to improve complaints handling be noted.

The Committee considered the position with regard to the activities set out in the Work Programme 2010/12.  It was noted that:-

·  A letter had been sent by the Chairman and Vice-Chairman to the Secretary of State seeking relaxation of the rule that a person cannot be an Independent Person if he/she is, or has been within the past 5 years, a Member, Co-opted Member or Officer of the authority or of a Parish Council within the authority’s area.  A reply was awaited.

·  The Monitoring Officer would submit his six month report on Code of Conduct complaints to the meeting of the Committee scheduled to be held on 30 May 2012.

RESOLVED:  That the position with regard to the activities set out in the Committee’s work programme 2010/12 be noted.

The Committee considered its final Annual Report to the Council under the current ethical standards regime.

RESOLVED:

1.  To RECOMMEND to the COUNCIL:  That the Standards Committee’s Annual Report to Council 2011/12 be noted.

2.  That the Chairman be thanked for her work in drafting the report.

The Committee considered the report of the Monitoring Officer setting out proposed arrangements for implementing the provisions of the Localism Act in so far as they relate to the ethical standards regime.  The report addressed the following issues:-

·  The requirement for all local authorities to adopt a Code of Conduct (although there will no longer be a national mandatory Code).

·  The requirement for all local authorities to have a system in place to deal with allegations of Member misconduct and to appoint at least one Independent Person whose views must be sought, and taken into account, by the authority before making its decision on an allegation that it has decided to investigate.

·  The role and composition of the non-statutory Standards Committee which will be set up to replace the existing Committee when the new standards regime comes into force (currently expected to be in July this year).

·  The composition of the Assessment and Hearing Sub-Committees to be appointed from the membership of the Standards Committee as and when required.

·  The arrangements for dealing with applications for dispensations from Borough and Parish Councillors who wish to participate in meetings notwithstanding the fact that they have a prejudicial interest in a matter to be discussed.

·  The arrangements for discharging the other functions currently carried out by the Standards Committee.

In response to questions, the Monitoring Officer explained that:-

·  The Local Government Association had undertaken to publish a draft model Code of Conduct for Councils to consider adopting.  The Code and Register of Interests would have to deal with those pecuniary interests that must be registered and disclosed pursuant to regulations yet to be made (failure to comply with which would be a criminal offence) and those other interests, pecuniary and non-pecuniary, which the Council decides must be declared.  The Council’s Register of Interests and the Register of Interests of all Parish Councils within the Borough must be published on the Council’s website.  The Borough Council already had a facility for publishing interests on-line and had begun preparations to put Parish Registers on its website.

·  The main thrust of the suggested new arrangements for dealing with complaints of misconduct by Borough and Parish Councillors was to enable complaints to be dealt with simply, efficiently and proportionately by the Monitoring Officer in consultation with the Independent Person, with an opportunity to deal with complaints informally if appropriate.

·  It was anticipated that the new non-statutory Standards Committee would only meet once a year and that its main purpose would be to provide a pool from which Sub-Committees could be drawn to deal with complaints, although it could meet more often should the need arise.  Since Co-opted Members could only vote on Advisory Committees or Sub-Committees, if they were to be Members of Sub-Committees which made decisions, they could only do so as non-voting Members and could not chair the Sub-Committee.  As the advisory role would now be covered by the Independent Person, there did not appear to be very much to be gained by Independent  ...  view the full minutes text for item 62.

It was noted that since Councillor Stead would not be standing for re-election as a Parish Councillor in May, he would not be eligible to serve on the Standards Committee under the existing or proposed new arrangements.

RESOLVED:  That rather than asking the Kent Association of Local Councils to nominate someone to replace Councillor Stead, the Standards Committee should operate with the remaining three Parish representatives until the new ethical standards regime comes into force.

See Minute 60 above.

The Head of Legal Services reported that an application had been received from Councillor Nichola Carr, a new Member of Bredhurst Parish Council, for a dispensation to enable her to speak and vote at meetings of the Parish Council when matters relating to the Bredhurst Woodland Action Group were being considered notwithstanding the fact that she had a prejudicial interest in the matter by virtue of being a member of the Group.

RESOLVED:  That a dispensation be granted to Councillor Nichola Carr to enable her to speak and vote at meetings of the Bredhurst Parish Council when matters relating to the Bredhurst Woodland Action Group are being discussed notwithstanding the fact that she has a prejudicial interest by virtue of being a member of the Group; such dispensation to expire on 30 June 2012.

There were no other applications for dispensations.

The Chairman announced that since this was the last ordinary meeting of the Standards Committee before the elections in May, she would like to take the opportunity to thank all Members and Co-opted Members of the Committee for their hard work and support throughout the year, and to express her thanks in particular to Councillors FitzGerald and Stead who would not be standing for re-election.

10.00 a.m. to 11.35 a.m.