Havant Borough Council Standards Committee (2021 - 2024) Meeting

Dec. 12, 2023, 5 p.m.

This is a meeting of the Standards Committee (2021 - 2024) of Havant Borough Council held on the 12th Dec 2023.

The last meeting was on 7th Feb 2024. The next meeting is scheduled for 18th Jun 2025.

Meeting Status
New; (Re-arranged from the 7th November)
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Hollybank Room

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
Item Title Minutes
1 Apologies for absence

Apologies of absence were noted from Councillor Weeks, Councillor Raines and Councillor Redsull.

2 Declarations of interest

There were no declarations of interests relating to matters on the agenda.

 

                             

                             

 

3 Minutes of the previous meeting Minutes Public Pack, 07/12/2022 Standards Committee, 07/11/2023 Standards Committee

Proposed by Councillor Crellin and seconded by Councillor Gray the minutes from the previous meeting on the 7th December 2022 were agreed as a correct record and signed by the Chairman.

4 Constitutional Review Constitution Full Council Report
Appendix 1 - Constitution report, 07/11/2023 Standards Committee
1 The councils constitution
2 What's in the Constitution
3 Councillors
4 How the Council makes decisions - CHANGED
5 Decision Making and the Cabinet
6 Overview and Scrutiny
7 The Council's Staff
8 The Role of the Mayor of the Council - CHANGED
9 Rights of Members of the Public - CHANGED
10 Duty to monitor and review the Constitution
11 Suspension of the Constitution
12 Publication
Part 2 Section A - Introduction to Decision Making
Part 2 Section B - The Council
Part 2 Section C - Local Choice Functions
Part 2 Section D - The Cabinet (Executive) Functions
Part 2 Section E - Non-Executive Committees
Part 3 Section B - Access to Information Procedure Rules CLEAN
Part 3 Section C - Budget and Policy Framework Standing Orders
Part 3 Section D - Cabinet (Executive) Standing Orders
Part 3 Section F - Officer Employment Standing Orders CLEAN
Part 3 Section G - Financial Procedure Rules
Part 3 Section H - Contract Standing Orders - CLEAN
Part 4- Monitoring Officer Protocol CLEAN
Part 4 Section A - Code of Conduct for Officers CLEAN
Part 4 Section C - Councillor_Officer Protocol
Part 4 Section D - Councillors_ Planning Code of Conduct
Part 6 - Glossary of Terms - Copy
Standing OrdPart 3 Section A - Council and Committee Standing Orders (002)
Amendment Script Flowchart
Flowchart Declarations of Interests
Part 2 Section G - Officer Scheme of Delegation

The Monitoring Officer introduced the Constitutional Review report and councillors asked relevant and clarifying questions.

 

 

Following debate proposed by Councillor Crellin and Seconded by Councillor Gray it was RESOLVED to recommend to Council:



  1. The revised Constitution for Havant Borough Council as attached to the report, be adopted, in accordance with Section 9P of the Local Government Act 2000.

 

  1. The Monitoring Officer be authorised to correct any minor typographical errors or inconsistent numbering or cross references which become evident in publishing the Constitution in its final form.

  2. The Constitution be reviewed by the Standards Committee bi-annually with any recommended changes arising from its review to be submitted to Council for determination.

 

 

5 Adoption of the Local Government Association Code of Conduct and revised Arrangements Code of Conduct Report (002)
Appendix 1 - Local Government Association Model Councillor Code of Conduct 2020 WEB
Arrangement 2023 (002)

The Monitoring Officer introduced the item and report and councillors asked relevant and clarifying questions.

 

Following debate proposed by Councillor Crellin and seconded by Councillor Gray it was RESOLVED to recommend to Council:

 

A. To adopt the LGA Model Code of Conduct.

B. To adopt the revised Arrangements for dealing with allegations that a Member has failed to comply with the Code of Conduct

C. To arrange training for all Members.

 

Councillor Philippa Gray photo Committee Member Group Leader
Councillor Philippa Gray

Liberal Democrat

Present, as expected

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Councillor Amy Redsull photo Vice-Chairman Vice Chairman of Standards Committee
Councillor Amy Redsull

Labour

Apologies

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Councillor Elaine Shimbart photo Committee Member
Councillor Elaine Shimbart

Conservative

Absent

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Councillor James Blades photo Committee Member
Councillor James Blades

Conservative

Absent

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Councillor Leah Turner photo Chairman Chairman of Standards Committee
Councillor Leah Turner

Conservative

Present, as expected

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Councillor Pam Crellin photo Committee Member Chairman of Human Resources Committee
Councillor Pam Crellin

Conservative

Present, as expected

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Councillor Rosy Raines photo Committee Member Mayor of Havant
Councillor Rosy Raines

Conservative

Apologies

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Councillor Yvonne Weeks photo Committee Member
Councillor Yvonne Weeks

Conservative

Apologies

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Secretary Democratic Services Officer
Emma Carlyle

None

Present, as expected

Secretary Democratic & Electoral Services Manager
Jenni Harding

None

Not required

Secretary
Lauren Maidens

None

Not required

Previous Committee Meetings
Meeting

7th Feb 2024

Standards Committee (2021 - 2024)

Meeting

12th Dec 2023

Standards Committee (2021 - 2024)

Meeting

7th Nov 2023

Standards Committee (2021 - 2024)

Meeting

12th Sep 2023

Standards Committee (2021 - 2024)

Meeting

14th Jun 2023 Cancelled

Standards Committee (2021 - 2024)

Meeting

22nd Mar 2023 Cancelled

Standards Committee (2021 - 2024)

Meeting

7th Dec 2022

Standards Committee (2021 - 2024)

Meeting

7th Dec 2022

Standards Committee (2021 - 2024)

Meeting

3rd Nov 2022

Standards Committee (2021 - 2024)

Meeting

14th Sep 2022 Cancelled

Standards Committee (2021 - 2024)

Future Committee Meetings
Meeting

18th Jun 2025

Standards Committee (2021 - 2024)

Source
This meeting detail is from Havant Borough Council website
Back to Standards Committee (2021 - 2024)
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