 
        New Forest Borough Council
        
                     Councillors:
                    48
                
                
                     Wards:
                    27
                
                
                     Committees:
                    15
                
                
                     Meetings (2025):
                    72
                
                
                     Meetings (2024):
                    78
                
            Meeting
Constitution - New Forest
Agenda
                    
                        
                             Published
                        
                    
                Minutes
                    
                         Pending
                    
                Meeting Times
        Scheduled Time
                             Start:
Monday, 16th May 2022
12:00 AM
                        
                            Monday, 16th May 2022
12:00 AM
                                 End:
Monday, 16th May 2022
4:00 AM
                        
                    Monday, 16th May 2022
4:00 AM
Actual Time
                                 Started:
Monday, 16th May 2022
12:00 AM
                            
                                Monday, 16th May 2022
12:00 AM
                                     Finished:
Monday, 16th May 2022
12:00 AM
                            
                        Monday, 16th May 2022
12:00 AM
Meeting Status
        
                            Status:
Confirmed
                    
                
                    
                        Confirmed
                            Date:
15 May 2022
                    
                
                    
                
            15 May 2022
Meeting Attendees
            Secretary
            
            
        Donna Langfield
Expected
Secretary
            
            
                Business Support Officer
            
        Sue Jennings
Expected
Secretary
            
            
        Elaine Olden
Expected
Secretary
            
            
                Democratic ICT Officer
            
        Daniel Reynafarje
Expected
Officer
            
            
                Democratic Services Officer
            
        Andy Rogers
Expected
Secretary
            
            
        Karen Wardle
Expected
Secretary
            
            
                Democratic Services Manager
            
        Matt Wisdom
Expected
Agenda
        
                                0
                                        
                                Description of the Council's Political Structures
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Description of the Council's Political Structures 30 May 2022
                                0
                                        
                                SECTION 4 - SETTING STRATEGIC PLANS AND BUDGET, BEST VALUE, AND RESOLVING DISPUTES BETWEEN COUNCIL AND CABINET
                            
                            
                                
                            
                            
                            
                            
                        
                                0
                                        
                                SECTION 3 - THE COUNCIL AND COMMITTEES
                            
                            
                                
                            
                            
                            
                            
                        
                                0
                                        
                                SECTION 5 - STANDING ORDERS, CODES AND WORKING DOCUMENTS
                            
                            
                                
                            
                            
                            
                            
                        
                                0
                                        
                                Purpose of the Constitution
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Purpose of the Constitution 30 May 2022
                                0
                                        
                                Members of the Cabinet, Review Panels and Committees
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document memberships 30 May 2022
                                0
                                        
                                Summary and Explanation
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Summary and Explanation 30 May 2022
                                0
                                        
                                SECTION 2 - OVERVIEW AND SCRUTINY PANELS
                            
                            
                                
                            
                            
                            
                            
                        
                                0
                                        
                                SECTION 1 - THE EXECUTIVE
                            
                            
                                
                            
                            
                            
                            
                        
                                1
                                        
                                Deleted Chapter
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 1 30 May 2022
                                2
                                        
                                Role of the Leader of the Council
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 2 30 May 2022
                                3
                                        
                                Procedure for Removing and Replacing the Leader of the Council
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 3 30 May 2022
                                4
                                        
                                Deleted Chapter
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 4 30 May 2022
                                5
                                        
                                Deleted Chapter
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 5 30 May 2022
                                6
                                        
                                Deleted Chapter
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 6 30 May 2022
                                7
                                        
                                Procedure for Making Urgent Decisions Outside Policy
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 7 30 May 2022
                                8
                                        
                                Call in Procedures for Executive Decisions
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 8 30 May 2022
                                9
                                        
                                Terms of Reference of Overview and Scrutiny Panels
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 9 - Terms of Reference of Overview and Scrutiny Panels 30 May 2022
                                10
                                        
                                Overview and Scrutiny Panels - Operational Rights and Rights of Access to Information
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 10 30 May 2022
                                11
                                        
                                Role of Overview and Scrutiny Panel Chairmen
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 11 30 May 2022
                                12
                                        
                                Delegations from Council to Committees and Panels
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 12 30 May 2022
                                13
                                        
                                Terms of Reference of Committees
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 13 30 May 2022
                                14
                                        
                                Roles of Committee Chairmen
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 14 30 May 2022
                                15
                                        
                                Role of the Chairman of the Council
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 15 30 May 2022
                                16
                                        
                                Role of the Vice-Chairman of the Council
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 16 30 May 2022
                                17
                                        
                                Role of all Members as Elected Representatives
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 17 30 May 2022
                                18
                                        
                                Role of Opposition Group Leaders
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 18 30 May 2022
                                19
                                        
                                Procedure for Setting Strategic Plans, Policy and Budget
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 19 30 May 2022
                                20
                                        
                                Deleted Chapter
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 20 30 May 2022
                                21
                                        
                                Procedure for Resolving Disputes Between Council and Executive
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 21 30 May 2022
                                22
                                        
                                Working Together - Statement of Partnership with Local Councils
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 22 30 May 2022
                                23
                                        
                                Standing Orders for Meetings
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 23 30 May 2022
                                24
                                        
                                Procedure for Public Participation at Meetings
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 24 30 May 2022
                                25
                                        
                                Financial Regulations
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 25 30 May 2022
                                26
                                        
                                Contract Standing Orders relating to Procurement
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 26 30 May 2022
                                27
                                        
                                Standing Orders for General Procedures
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 27 30 May 2022
                                28
                                        
                                Appointment and Dismissal of Employees
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 28 30 May 2022
                                29
                                        
                                Members' Allowances Scheme
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Members' Allowances Scheme from 1 April 2023 30 May 2022
                                30
                                        
                                Deleted Chapter
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 30 30 May 2022
                                31
                                        
                                Structure of Involvement
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 31 30 May 2022
                                32
                                        
                                Code of Conduct
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 32 30 May 2022
                                33
                                        
                                Local Code of Conduct for Councillors and Officers Dealing with Planning Matters
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 33 30 May 2022
                                34
                                        
                                Codes of Conduct for Employees
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 34 30 May 2022
                                35
                                        
                                Policy Statement - Access to Information
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 35 30 May 2022
                                36
                                        
                                Indemnity of Members and Officers
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 36 30 May 2022
                                37
                                        .1
                                Information and Communications Technology Security - Members
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 37A 30 May 2022
                                37
                                        .2
                                Information and Communications Technology Security - Employees
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 37B 30 May 2022
                                38
                                        
                                Anti-Fraud, Bribery and Corruption Policy
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 38 30 May 2022
                                39
                                        
                                Whistle Blowing Policy
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 39 30 May 2022
                                40
                                        
                                Anti-Money Laundering Policy
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 40 30 May 2022
                                41
                                        
                                Roles and Responsibilities of the Monitoring Officer
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document Chapter 41 30 May 2022
                                42
                                        
                                Roles and Responsibilities of the Chief Finance Officer
                            
                            
                                
                            
                            
                            
                            
                                
                                   Attachments:
                                  
                            
                        - Document chapter 42 - R&R of Chief Finance Officer 30 May 2022
Future Meetings
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