Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
Conduct Advisory Panel - Hampshire
Meeting Times
Scheduled Time
Start:
Friday, 26th July 2024
3:00 PM
Friday, 26th July 2024
3:00 PM
End:
Friday, 26th July 2024
7:00 PM
Friday, 26th July 2024
7:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
26 Jul 2024
26 Jul 2024
Location:
Chute Room - HCC
Chute Room - HCC
Meeting Attendees
Independent Group Deputy
Liberal Democrats Deputy
Councillor Adrian Collett
Not required
Agenda
1
Apologies for Absence
To receive apologies for absence.
Minutes
Apologies were received from Councillors Mark Kemp-Gee, Peter Latham, Louise Parker-Jones and Kim Taylor.
2
Declarations of Interest
All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Part 3 Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal interest in a matter being considered at the meeting should consider whether such interest should be declared, and having regard to Part 5, Paragraph 4 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.
Minutes
Members were mindful that where they believed they had a Disclosable Pecuniary Interest in any matter considered at the meeting they must declare that interest at the time of the relevant debate and, having regard to the circumstances described in Part 3, Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter was discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore Members were mindful that where they believed they had a Personal interest in a matter being considered at the meeting they considered whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, considered whether it was appropriate to leave the meeting whilst the matter was discussed, save for exercising any right to speak in accordance with the Code.
3
Minutes of the Previous Meeting
To confirm the minutes of the previous meeting.
Attachments:
- Document Minutes of Previous Meeting 18 Jul 2024
Minutes
The minutes of the previous meeting were approved and signed by the Chairman.
4
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
Minutes
The Chairman formally thanked Councillor Mark Kemp-Gee for his previous Chairmanship of the Conduct Advisory Panel.
5
Deputations
To receive any deputations notified under Standing Order 12.
Minutes
There were no deputations for the meeting.
6
Approval of absence of elected Members of the County Council - Section 85 Local Government Act 1972
To consider a report from the Assistant Director - Legal Services and Monitoring Officer, which asksthe Conduct Advisory Panel to consider granting a period of absence for an elected Member of the County Council pursuant to Section 85 of the Local Government Act 1972.
Attachments:
- Document Report 18 Jul 2024
Minutes
The Panel considered a report from the Monitoring Officer (item 6 in the minute book) which sought approval for a leave of absence for Councillor Humby until December 2024 to allow for caring responsibilities.
The report was summarised by the Head of Legal Services, who confirmed that the responsibility for approving a leave of absence had been delegated from County Council to the Conduct Advisory Panel since September 2018.
The timing of the period of absence was discussed, which was a three month extension to the six months limit within which a Member needs to attend at least one meeting. It was noted that if a Members seat were to become vacant due to non attendance, this would usually trigger a by election. However, if this were to occur within six months of the County Councils scheduled elections the vacancy would be held until that election.
Some Members were concerned that should the Councillor fail to attend a meeting within the extended time period, the seat would become vacant but a by election would not be held, leading to local residents potentially going unrepresented for a long period. Other Members felt that meetings made up a small part of the County Councillor role, with a large part involving correspondence with constituents. The leave of absence only applied to attendance at meetings and the Member in question could still be representing their constituents through dealing with their correspondence.
Councillor House proposed an amendment that the dispensation was granted until 4 October 2024 instead of 14 December 2024, to allow the opportunity for Councillor Humby to attend the next meeting of County Council on 3 October 2024. This was seconded by Councillor James but lost on a vote with two in favour and four against.
RESOLVED
The Conduct Advisory Panel approved a period of absence from attendance at a meeting of the County Council, its Committees, Outside Bodies or Joint Committees to which he is appointed, pursuant to Section 85 of the Local Government Act 1972 until 14 December 2024 for Councillor Humby for caring responsibilities.
The report was summarised by the Head of Legal Services, who confirmed that the responsibility for approving a leave of absence had been delegated from County Council to the Conduct Advisory Panel since September 2018.
The timing of the period of absence was discussed, which was a three month extension to the six months limit within which a Member needs to attend at least one meeting. It was noted that if a Members seat were to become vacant due to non attendance, this would usually trigger a by election. However, if this were to occur within six months of the County Councils scheduled elections the vacancy would be held until that election.
Some Members were concerned that should the Councillor fail to attend a meeting within the extended time period, the seat would become vacant but a by election would not be held, leading to local residents potentially going unrepresented for a long period. Other Members felt that meetings made up a small part of the County Councillor role, with a large part involving correspondence with constituents. The leave of absence only applied to attendance at meetings and the Member in question could still be representing their constituents through dealing with their correspondence.
Councillor House proposed an amendment that the dispensation was granted until 4 October 2024 instead of 14 December 2024, to allow the opportunity for Councillor Humby to attend the next meeting of County Council on 3 October 2024. This was seconded by Councillor James but lost on a vote with two in favour and four against.
RESOLVED
The Conduct Advisory Panel approved a period of absence from attendance at a meeting of the County Council, its Committees, Outside Bodies or Joint Committees to which he is appointed, pursuant to Section 85 of the Local Government Act 1972 until 14 December 2024 for Councillor Humby for caring responsibilities.
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