Minutes Template

MAIDSTONE BOROUGH COUNCIL

 

POLICY AND RESOURCES COMMITTEE

 

Minutes of the meeting held on Monday 4 July 2016

 

Present:

Councillor Mrs Wilson (Chairman), and

Councillors Adkinson, Mrs Blackmore, Boughton, Brice, Cox, English, Fermor, Garland, Mrs Gooch, Harvey, Pickett, Mrs Ring, Round and Mrs Wilson

 

 

 

<AI1>

28.        Apologies for Absence

 

It was noted that apologies for absence had been received from Councillors Harper, Harwood and McLoughlin.

 

</AI1>

<AI2>

29.        Notification of Substitute Members

 

It was noted that Councillor Atkinson was substituting for Councillor Harper, Councillor English was substituting for Councillor Harwood and Councillor Mrs Ring was substituting for Councillor McLoughlin.

 

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<AI3>

30.        Urgent Items

 

There were no urgent items.

 

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31.        Notification of Visiting Members

 

There were no Visiting Members.

 

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<AI5>

32.        Disclosures by Members and Officers

 

There were no disclosures by Members and Officers.

 

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<AI6>

33.        Disclosures of Lobbying

 

There were no disclosures of lobbying.

 

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<AI7>

34.        Exempt Items

 

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

 

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<AI8>

35.        Presentations of petitions (if any)

 

There were no petitions.

 

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<AI9>

36.        Question and answer session for members of the public (if any)

 

There were no questions from members of the public.

 

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<AI10>

37.        Report of the Head of Legal Partnership - Mid Kent Services Revised Governance Arrangements

 

Members considered the report of the Head of Legal Partnership which set out revised Governance arrangements for Mid Kent Services and the model Shared Service Collaboration Agreement for use with future shared services.

The Deputy Head of Legal Partnership presented the report and advised that the two appendices contained revised versions of both the Governance Arrangements for Mid Kent Services and the model Shared Services Collaboration Agreement which had been agreed and discussed with the MKS Chief Executives and the MKS Board, including advice and input from the Director of Shared Services, Section 151 Officers and Monitoring Officers.

Members noted that the Agreement covering the Governance Arrangements of the Mid Kent Improvement Partnership (MKIP), now called Mid Kent Services (MKS), was originally prepared in 2008.† It had been updated in 2012 and had expired at the end of April 2016.

 

The Deputy Head of Legal Partnership drew Membersí attention to the main changes to the Agreement which included the fact that the arrangements would be permanent where previously they had been for a fixed period of four years.

 

In accordance with the fact that the arrangements were permanent, it was noted that they were subject to termination provisions which were linked to the termination provision in the model Shared Service Collaboration Agreement.

In response to questions from Members, the Deputy Head of Legal Partnership advised:

 

         That the font and numbering issues would be corrected within the Collaboration Agreement

         That the Collaboration Agreement was a rolling document

         Issues such as failure of the service and accountability were dealt with within the Collaboration Agreement although it was noted that it would be difficult to specify who would be accountable

         If a partner voted to exit a shared service, this would not necessarily mean that the shared service could not continue with the other authorities

         The questions as detailed in Appendix D had come out of an audit undertaken by the Audit Partnership and were not a definitive list, there may be others added at a later stage

RESOLVED:

1)           That the revised Mid Kent Services (MKS) objectives and strategic priorities as set out in paragraph 2.5 to the report of the Head of Legal Partnership be agreed;

Voting:†† For:† 14†† Against:†† 0†† Abstentions:† 0

2)           That the revised MKS Governance Arrangements be agreed and delegated authority be given to the Chief Executive to sign the document;

Voting:†† For:† 14†† Against:†† 0†† Abstentions:† 0

3)           That the model MKS Shared Service Collaboration Agreement template be agreed subject to minor amendments to the font and numbering; and

Voting:†† For:† 14†† Against:†† 0† †Abstentions:† 0

4)           That the Head of Legal Partnership, in consultation with the Leader and Chief Executive, be authorised to make any further minor amendments as necessary to the documents described in recommendations 2 and 3 above.

Voting:†† For:† 14†† Against:†† 0†† Abstentions:† 0

</AI10>

<AI11>

38.        Duration of Meeting

 

10.00 a.m. to 10.35 a.m.

</AI11>

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