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  • Agenda item

    SELF ASSESSMENT AND WORK PROGRAMME

    • Meeting of Standards Committee, Monday, 9th July, 2018 11.00 am (Item 6.)

    To consider the report of the Monitoring Officer  (attached)

     

    Minutes:

              Submitted – the report of the Monitoring Officer inviting the committee to:-

    ·         undertake a self assessment of the committee’s work and outputs during 2017-18; and

    ·         consider a draft work programme for 2018-19.

     

    RESOLVED

    (a)     To adopt the following as the committee’s self assessment of its performance in 2017/18:-

     

    FUNCTION

    ASSESSMENT

    (1/2/3/4)

     

    Evidence

    Further steps

    Promote and maintain high conduct standards by members

     

    1

    The Chair and Vice-chair have attended the North Wales Standards Forum to share experiences with other standards committees.

     

    A series of induction courses were held for members along with detailed courses based on a WLGA template.

     

    Reviewed Protocols for Gratuities and Hospitality and Member Officer Relations.

     

    Submitted an annual report to the Full Council

     

    Number of complaints received is low.

     

    Continue to attend and support

     

     

     

    Assist members to adhere to the Code of Conduct

     

    1

    Supported an induction programme for the new Council.

     

    Monitoring Officer and his team providing advice and guidance in meetings and on a one-to-one basis for members.

     

    Council door always open for members.

     

    Consider Training feedback and a new training programme

     

    Standards Committee members to attend training sessions on the Code.

    Advise the Council regarding adopting or amending the Code of Conduct

     

    1

    No occurrence has arisen to amend the Code.

     

    Monitoring the function of the Code of Conduct

    1

    Received regular reports of allegations against members

     

    Received annual reports by the Ombudsman and  the Adjudication Panel for Wales

     

    Annual reports received about the interests register and declarations made

     

    Annual reports received about the interests and hospitality register.

     

    Continue to monitor the consideration of alternative methods of receiving information 

     

    Consider amendments to the Code of Conduct and how to share the change.

     

    Include the interests of the Standards Committee’s independent members on the Council website and also consider other methods of raising the Standards Committee’s profile on the website.

     

    Request the Democratic Services Committee to consider methods of raising the Standards Committee’s profile on the Members’ Portal. 

     

    Advise, train or arrange to train members on matters relating to the Code of Conduct

     

    1

    A series of induction courses were held for members as well as detailed courses based on a template by the Welsh Local Government Association.

     

    New Training Programme and include this as an item on the 2018/19 work programme

     

    Grant dispensations for members

     

    1

    Applications for dispensations were dealt with and actions were taken on an objective and proper basis.

     

     

    Deal with reports from case tribunals and any reports from the Monitoring Officer on matters referred by the Ombudsman

    1

    No need for hearings has arisen during the year

     

    Authorise the Monitoring Officer to pay allowances to persons who assist with an investigation

    1

    No occurrence to pay such an allowance has arisen

     

    Exercise the above functions in relation to community councils

    3

    Monitoring Officer and his team providing advice and guidance for councils, clerks and members.

     

    Adopted a pilot for Code of Conduct training.

     

    Promoted a One Voice Wales local resolution procedure for Community Councils

    New Training Programme.

     

    It is recognised that more promotion work is required as community and town councils continue to generate complaints to the Ombudsman, although the threshold for complaint investigations has increased. The message needs to be disseminated in an attempt to change culture so that it is possible for more complaints to be resolved locally.

     

    Put the pilot in operation and timetable what is going to be done, when and how.

     

    Also, as part of the training, examine whether or not it is possible for community and town council clerks to offer training to one another on an informal basis.

     

    (b)     To approve the following work programme for 2018/19:-

     

    9 July, 2018

     

    Annual Report

    Allegations against Members

    Complete the Member Officer Relations Protocol Review

    Approve Code Guidelines

     

    1 October, 2018

     

    Annual Report of the Ombudsman

    Allegations against Members

    Dispensations Procedure

    Raise the Standards Committee’s Profile on the Council Website

     

    21 January, 2019

    Gratuities and Hospitality Register

    Declaration of Interest Register

    Annual Report of the Adjudication Panel

    Allegations against Members

     

    18 March, 2019

    Self-evaluation and Work Programme

    Allegations against Members

    Training Review

     

    (c)     To ask the Democracy Service to programme a calendar of Council meeting dates in 2019/20 in a manner where sufficient time is allowed between meetings of the Standards Committee and the full Council to refer matters, such as the Annual Report, to the next Council meeting, rather than having to wait for another committee cycle.

     

    The Monitoring Officer and the Senior Solicitor were thanked for their work in the field of Code of Conduct training.

     

     

    Supporting documents:

    • Self Assessment and Work Programme, item 6. pdf icon PDF 53 KB
    • Appendix 1 - Self Assessment of the Standards Committee, item 6. pdf icon PDF 45 KB
    • Appendix 2 - Standards Committee Work Programme 2017-18, item 6. pdf icon PDF 48 KB
    • Appendix 3 - Standards Committee Work Programme 2018-19, item 6. pdf icon PDF 49 KB