Issue - meetings

To consider the recommendations of the Constitution Committee held on 26 January 2012.

Council at its meeting held on 15 December 2011, had referred the following Notice of Motion, submitted by Councillor D Brickhill, to the Constitution Committee for consideration:

‘In view of the obvious and continued failure of the Cabinet system, as evidenced by their inability, for a second year running, to manage their budget, letting it overrun by a predicted £16,000,000, with the resultant reductions of reserves to a dangerously low level, this Council instructs its Constitution Committee to prepare the necessary amendments to bring about a proven successful system of governance, similar to the earlier committee systems of the successful predecessor Councils, to begin from the start of the 2012/13 financial year.’ 

In order to change governance arrangements, a local authority would be required to pass a resolution at Council. It was anticipated that arrangements could then only be changed with effect from an Annual Council meeting. The precise details of the process were not yet known and would be contained in regulations to be issued by the Secretary of State.

The Corporate Scrutiny Committee had considered this matter at its meeting on 10^th January 2012 and had recommended the appointment of a Joint Member Working Group on a 6:2:1:1 basis to investigate in detail all available options to review governance arrangements under the Localism Act 2011. It was proposed that the Group begin to meet on a provisional basis subject to ratification by Council.

The Constitution Committee had considered this matter at its meeting on 26 January and had resolved that subject to confirmation by Council, and in concurrence with the recommendations of the Corporate Scrutiny Committee,

(1)   a Joint Member Working Group be appointed consisting of 10 Members on a 6:2:1:1 basis, to comprise Members of the Corporate Scrutiny Committee and the Constitution Committee, at least one Member representing the Council's Regulatory Committees and one Member of the Cabinet, with a view to investigating in detail all available options to review governance arrangements under the Localism Act 2011;

(2)   the Joint Member Working Group meet initially on a provisional basis;

(3)   appointments to the Joint Member Working Group be pursued through the group whips; and

(4)   the Chairman and Vice-Chairman of the Joint Member Working Group be appointed at its first meeting.

Councillor A Martin reported that the Joint Member Working Group had held its first meeting on 22^nd February 2012, and would meet again on 22^nd March 2012.

RESOLVED

That the decisions of the Constitution Committee as set out above be confirmed.