Cherry Willingham Parish Council

 

STANDING ORDERS

 

Policy Number	SO1
Name of Policy	STANDING ORDERS
Adoption of revised new model standing orders (2014 version)    Date adoption approved by Council   16TH March 2015 Item 2014/116 ii & iii
Revision 1	21st  March 2016  Item 2015/108 c
Adoption of revised new model standing orders (2018 version)    Date adoption approved by Council       21st January 2019 Item 2018/95 i
Item 3e amended FCM 06/09/2022 Minute Ref 2022-119
Item 4dviii amended FCM 17/10/2022 Minute Ref 2022-137
Item 4dv amended FCM 17/10/2022 Minute Ref 2022-138
Reviewed FCM 15/05/23 No Changes

 

Index of standing orders

 

INTRODUCTION    

1.    RULES OF DEBATE AT MEETINGS…………………………………….4    

2.    DISORDERLY CONDUCT AT MEETINGS………………………………6    

3.    MEETINGS GENERALLY    

4.    COMMITTEES AND SUB-COMMITTEES    

5.    ORDINARY COUNCIL MEETINGS    

6.    EXTRAORDINARY MEETINGS OF THE COUNCIL, COMMITTEES AND SUB-COMMITTEES    .

7.    PREVIOUS RESOLUTIONS    

8.    VOTING ON APPOINTMENTS    .

9.    MOTIONS FOR A MEETING THAT REQUIRE WRITTEN NOTICE TO BE GIVEN TO THE PROPER OFFICER    

10.    MOTIONS AT A MEETING THAT DO NOT REQUIRE WRITTEN NOTICE.

11.    MANAGEMENT OF INFORMATION    

12.    DRAFT MINUTES    

13.    CODE OF CONDUCT AND DISPENSATIONS    .

14.    CODE OF CONDUCT COMPLAINTS    .

15.    PROPER OFFICER    .

16.    RESPONSIBLE FINANCIAL OFFICER    .

17.    ACCOUNTS AND ACCOUNTING STATEMENTS    .

18.    FINANCIAL CONTROLS AND PROCUREMENT    

19.    HANDLING STAFF MATTERS    .

20.    RESPONSIBILITIES TO PROVIDE INFORMATION    

21.    RESPONSIBILITIES UNDER DATA PROTECTION LEGISLATION    

22.    RELATIONS WITH THE PRESS/MEDIA    

23.    EXECUTION AND SEALING OF LEGAL DEEDS    

24.    COMMUNICATING WITH DISTRICT AND COUNTY OR UNITARY COUNCILLORS    .

25.    RESTRICTIONS ON COUNCILLOR ACTIVITIES    .

26.    STANDING ORDERS GENERALLY    .

27. CANVASSING OF AND RECOMMENDATIONS BY COUNCILLORS ………. 27

28. INSPECTION OF DOCUMENTS …………………………………………………...27

 

    

 

    

INTRODUCTION

 

Model standing orders 2018 for England (revised 2020)

 

HOW TO USE MODEL STANDING ORDERS 

Standing orders are the written rules of a local council. Standing orders are essential to regulate the proceedings of a meeting. A council may also use standing orders to confirm or refer to various internal organisational and administrative arrangements. The standing orders of a council are not the same as the policies of a council but standing orders may refer to them. 

Local councils operate within a wide statutory framework. NALC model standing orders incorporate and reference many statutory requirements to which councils are subject. It is not possible for the model standing orders to contain or reference all the statutory or legal requirements which apply to local councils. For example, it is not practical for model standing orders to document all obligations under data protection legislation. The statutory requirements to which a council is subject apply whether or not they are incorporated in a council’s standing orders.

The model standing orders do not include model financial regulations. Financial regulations are standing orders to regulate and control the financial affairs and accounting procedures of a local council. The financial regulations, as opposed to the standing orders of a council, include most of the requirements relevant to the council’s Responsible Financial Officer. Model financial regulations are available to councils in membership of NALC.

DRAFTING NOTES

Model standing orders that are in bold type contain legal and statutory requirements. It is recommended that councils adopt them without changing them or their meaning. Model standing orders not in bold are designed to help councils operate effectively but they do not contain statutory requirements so they may be adopted as drafted or amended to suit a council’s needs.  

For convenience, the word “councillor” is used in model standing orders and, unless the context suggests otherwise, includes a non-councillor with or without voting rights. 

 

 

 

1. Rules of debate at meetings

 

1. Motions on the agenda shall be considered in the order that they appear unless the order is changed at the discretion of the Chair of the meeting. 

 

2. A motion (including an amendment) shall not be progressed unless it has been moved and seconded. 

 

3. A motion on the agenda that is not moved by its proposer may be treated by the Chair of the meeting as withdrawn.

 

4. If a motion (including an amendment) has been seconded, it may be withdrawn by the proposer only with the consent of the seconder and the meeting.

 

5. An amendment is a proposal to remove or add words to a motion. It shall not negate the motion. 

 

6. If an amendment to the original motion is carried, the original motion, as amended, becomes the substantive motion upon which further amendment(s) may be moved.

 

7. An amendment shall not be considered unless early verbal notice of it is given at the meeting and, if requested by the Chair of the meeting, is expressed in writing to the Chair. 

 

8. A councillor may move an amendment to their own motion if agreed by the meeting. If a motion has already been seconded, the amendment shall be with the consent of the seconder and the meeting.

 

9. If there is more than one amendment to an original or substantive motion, the amendments shall be moved in the order directed by the Chair.

 

10. Subject to standing order 1(k) below, only one amendment shall be moved and debated at a time, the order of which shall be directed by the Chair of the meeting. 

 

11. One or more amendments may be discussed together if the Chair of the meeting considers this expedient but each amendment shall be voted upon separately.

 

12. A councillor may not move more than one amendment to an original or substantive motion. 

 

13. The mover of an amendment has no right of reply at the end of debate on it. 

 

14. Where a series of amendments to an original motion are carried, the mover of the original motion shall have a right of reply either at the end of debate of the first amendment or at the very end of debate on the final substantive motion immediately before it is put to the vote.

 

15. Unless permitted by the Chair of the meeting, a councillor may speak once in the debate on a motion except:

 

1. to speak on an amendment moved by another councillor; 

2. to move or speak on another amendment if the motion has been amended since they last spoke; 

3. to make a point of order; 

4. to give a personal explanation; or 

5. in exercise of a right of reply.

 

16. During the debate of a motion, a councillor may interrupt only on a point of order or a personal explanation and the councillor who was interrupted shall stop speaking. A councillor raising a point of order shall identify the standing order which they considers has been breached or specify the other irregularity in the proceedings of the meeting they are concerned by. 

 

17. A point of order shall be decided by the Chair of the meeting and their decision shall be final. 

 

18. When a motion is under debate, no other motion shall be moved except: 

 

1. to amend the motion;

2. to proceed to the next business;

3. to adjourn the debate;

4. to put the motion to a vote;

5. to ask a person to be no longer heard or to leave the meeting;

6. to refer a motion to a committee or sub-committee for consideration; 

7. to exclude the public and press;

8. to adjourn the meeting; or

9. to suspend particular standing order(s) excepting those which reflect mandatory statutory requirements.

 

19. Before an original or substantive motion is put to the vote, the Chair of the meeting shall be satisfied that the motion has been sufficiently debated and that the mover of the motion under debate has exercised or waived their right of reply. 

 

20. Excluding motions moved understanding order 1(r) above, the contributions or speeches by a councillor shall relate only to the motion under discussion and shall not exceed five minutes without the consent of the Chair of the meeting to a request for a time extension, if required.

 

2. Disorderly conduct at meetings

.

1. No person shall obstruct the transaction of business at a meeting or behave offensively or improperly. If this standing order is ignored, the Chair of the meeting shall request such person(s) to moderate or improve their conduct.

2. If person(s) disregard the request of the Chair of the meeting to moderate or improve their conduct, any councillor or the Chair of the meeting may move that the person be no longer heard or be excluded from the meeting. The motion, if seconded, shall be put to the vote without discussion.

3. If a resolution made under standing order 2(b) is ignored, the Chair of the meeting may take further reasonable steps to restore order or to progress the meeting. This may include temporarily suspending or closing the meeting.

 

3. Meetings generally

 

Full Council meetings

Committee meetings    

Sub-committee meetings 

 

	Meetings shall not take place in premises which at the time of the meeting are used for the supply of alcohol unless no other premises are available free of charge or at a reasonable cost.
	The minimum three clear days for notice of a meeting does not include the day on which notice was issued, the day of the meeting, a Sunday, a day of the Christmas break, a day of the Easter break or of a bank holiday or a day appointed for public thanksgiving or mourning.
	The minimum three clear days’ public notice for a meeting does not include the day on which the notice was issued or the day of the meeting unless the meeting is convened at shorter notice.
	Meetings shall be open to the public unless their presence is prejudicial to the public interest by reason of the confidential nature of the business to be transacted or for other special reasons. The public’s exclusion from part or all of a meeting shall be by a resolution which shall give reasons for the public’s exclusion.
	Members of the public may make representations, answer questions and give evidence at the start of a meeting which they are entitled to attend in respect of the business on the agenda.  A record of a public participation session at a meeting shall be included in the minutes of that meeting. For Meetings commencing at 7pm the time between 7pm-7.15pm will be allocated for public participation. Should there be no public present then the said meeting will commence at 7pm. (Amended: Sept 22 Minute 2022-119). In addition, all parish council and committee evening meetings are to commence at 7pm.
	The period of time designated for public participation at a meeting in accordance with standing order 3(e) above shall not exceed 15 minutes unless directed by the Chair of the meeting and will commence immediately prior to the meeting. (See 3e above).
	Subject to standing order 3(f) above, a member of the public is entitled to speak only once in respect of business on the agenda, and shall not speak for more than 5 minutes.
	In accordance with standing order 3(e) above, a question asked by a member of the public shall not require a response at the meeting nor start a debate on the question. The Chair of the meeting may direct that a written or oral response be given.
	A person shall raise his hand when requesting to speak. The Chair of the meeting may at any time permit a person to be seated when speaking.
	A person who speaks at a meeting shall direct his comments to the Chair of the meeting.
	Only one person is permitted to speak at a time. If more than one person wants to speak, the Chair of the meeting shall direct the order of speaking.
                         	Subject to standing order 3(m), a person who attends a meeting is permitted to report on the meeting whilst the meeting is open to the public. To “report” means to film, photograph, make an audio recording of meeting proceedings, use any other means for enabling persons not present to see or hear the meeting as it takes place or later or to report or to provide oral or written commentary about the meeting so that the report or commentary is available as the meeting takes place or later to persons not present.  The public may not be allowed to film or audio record any meetings or parts of meetings which are private, and they may not be allowed to leave recording equipment in the room where a private meeting is held for the purpose of reporting on the meeting.   A person present at a meeting may not provide an oral report or oral commentary about a meeting as it takes place without permission.     The press shall be provided with reasonable facilities for the taking of their report of all or part of a meeting at which they are entitled to be present.    Subject to standing orders which indicate otherwise, anything authorised or required to be done by, to or before the Chair of the Council may in his absence be done by, to or before the Vice-Chair of the Council (if any).   The Chair of the Council, if present, shall preside at a meeting. If the Chair is absent from a meeting, the Vice-Chair of the Council, if present, shall preside. If both the Chair and the Vice-Chair are absent from a meeting, a councillor as chosen by the councillors present at the meeting shall preside at the meeting.   Subject to a meeting being quorate, all questions at a meeting shall be decided by a majority of the councillors or councillors with voting rights present and voting.   The Chair of a meeting may give an original vote on any matter put to the vote, and in the case of an equality of votes may exercise their casting vote whether or not they gave an original vote. See standing orders 5(i) and (j) below for the different rules that apply in the election of the Chair of the Council at the annual meeting of the council.   Unless standing orders provide otherwise, voting on a question shall be by a show of hands. At the request of a councillor, the voting on any question shall be recorded so as to show whether each councillor present and voting gave their vote for or against that question. Such a request shall be made before moving on to the next item of business on the agenda.   The minutes of a meeting shall include an accurate record of the following: the time and place of the meeting;  the names of councillors present and absent; with a resolution to approve reasons for absence. interests that have been declared by councillors and non-councillors with voting rights; the grant of dispensations (if any) to councillors and non-councillors with voting rights; whether a councillor or non-councillor with voting rights left the meeting when matters that they held interests in were being considered; if there was a public participation session; and  the resolutions made.   A councillor or a non-councillor with voting rights who has a disclosable pecuniary interest or another interest as set out in the council’s code of conduct in a matter being considered at a meeting is subject to statutory limitations or restrictions under the code on his right to participate and vote on that matter.   No business may be transacted at a meeting unless at least one-third of the whole number of members of the council are present and in no case shall the quorum of a meeting be less than three. See standing order 4d(viii) below for the quorum of a committee or sub-committee meeting.  If a meeting is or becomes inquorate no business shall be transacted and the meeting shall be closed. The business on the agenda for the meeting shall be adjourned to another meeting.    A meeting shall not exceed a period of 2 hours unless agreed by a majority.     The council authorises the secure recording of meetings by the clerk for accurate minute taking and for a true record of discussions (Minute ref: 2013/25).  A log of meetings can then be available for the clerk, Chair and Vice-Chair to refer to for accuracy.
	4.  Committees and subcommittees   Unless the council determines otherwise, a committee may appoint a subcommittee whose terms of reference and members shall be determined by the committee.   The members of a committee may include non-councillors unless it is a committee which regulates and controls the finances of the council.   Unless the council determines otherwise, all the members of an advisory committee and a sub-committee of the advisory committee may be non-councillors.    d.     The council may appoint standing committees or other committees as may be   necessary, and: shall determine their terms of reference; shall determine the number and time of the ordinary meetings of a standing committee up until the date of the next annual meeting of full council; shall permit a committee, other than in respect of the ordinary meetings of a committee, to determine the number and time of its meetings; shall, subject to standing orders 4(b) and (c) above, appoint and determine the terms of office of members of such a committee; may, subject to standing orders 4(b) and (c) above, appoint and determine the terms of office of the substitute members to a committee whose role is to replace the ordinary members at a meeting of a committee if the ordinary members of the committee confirm to the Proper Officer seven days before the meeting that they are unable to attend. In the event that the Proper Officer has been advised at least one day before the Human Resources Committee meeting that the meeting will not be quorate the Chair of the Parish Council may be substituted for an ordinary member to ensure the meeting is quorate. If the Chair has a vested interest in an agenda item then an ordinary member can attend. (Amended Oct 22 Item 2022-138) shall, after it has appointed the members of a standing committee, appoint the Chair of the standing committee; shall permit a committee other than a standing committee, to appoint its own Chair at the first meeting of the committee;  shall determine the place, notice requirements and quorum for a meeting of a committee and a sub-committee which for all Cherry Willingham Parish Council committees and sub-committees (including the Burial Support Group) to be quorate, other than the Human Resources Committee will require no less than four. The Human Resource Committee will require no less than three to be quorate. (Amended Oct 22 – 2022-137) shall determine if the public may participate at a meeting of a committee; shall determine if the public and press are permitted to attend the meetings of a sub-committee and also the advance public notice requirements, if any, required for the meetings of a sub-committee;  shall determine if the public may participate at a meeting of a sub-committee that they are permitted to attend; and may dissolve a committee or a sub-committee.     All councillors must sit on a minimum of one committee or sub-committee.   Committees are required to set the specification on all required jobs before the clerk issues a purchase order.
	5.  Ordinary council meetings    In an election year, the annual meeting of the council shall be held on or within 14 days following the day on which the new councillors elected take office.   In a year which is not an election year, the annual meeting of a council shall be held on such a day in May as the council may direct.   If no other time is fixed, the annual meeting of the council shall take place at 6pm.   In addition to the annual meeting of the council, at least three other ordinary meetings shall be held in each year on such dates and times as the council decides.   The first business conducted at the annual meeting of the council shall be the election of the Chair and Vice-Chair (if any) of the Council.   The Chair of the Council, unless they have resigned or become disqualified, shall continue in office and preside at the annual meeting until their successor is elected at the next annual meeting of the council.    The Vice-Chair of the Council, if any, unless they resign or become disqualified, shall hold office until immediately after the election of the Chair of the Council at the next annual meeting of the council.   In an election year, if the current Chair of the Council has not been re-elected as a member of the council, they shall preside at the annual meeting until a successor Chair of the Council has been elected. The current Chair of the Council shall not have an original vote in respect of the election of the new Chair of the Council but must give a casting vote in the case of an equality of votes.   In an election year, if the current Chair of the Council has been re-elected as a member of the council, they shall preside at the annual meeting until a new Chair of the Council has been elected. They may exercise an original vote in respect of the election of the new Chair of the Council and must give a casting vote in the case of an equality of votes.   Following the election of the Chair of the Council and Vice-Chair (if any) of the Council at the annual meeting of the council, the business of the annual meeting shall include: In an election year, delivery by the Chair of the Council and councillors of their acceptance of office forms unless the council resolves for this to be done at a later date. In a year which is not an election year, delivery by the Chair of the Council of their acceptance of office form unless the council resolves for this to be done at a later date; Confirmation of the accuracy of the minutes of the last meeting of the council; Receipt of the minutes of the last meeting of a committee; Consideration of the recommendations made by a committee; Review of delegation arrangements to committees, sub-committees, staff and other local authorities; Review of the terms of reference for committees; Appointment of members to existing committees; Appointment of any new committees in accordance with standing order 4 above; Review and adoption of appropriate standing orders and financial regulations if and when required; Review of arrangements (including legal agreements) with other local authorities, not-for-profit bodies and businesses;  Review of representation on or work with external bodies and arrangements for reporting back; In an election year, to make arrangements with a view to the council becoming eligible to exercise the general power of competence in the future; Review of inventory of land and assets including buildings and office equipment; Confirmation of arrangements for insurance cover in respect of all insured risks; Review of the council’s and/or staff subscriptions to other bodies; Review of the council’s complaints procedure; Review of the Council’s policies, procedures and practices in respect of its obligations under freedom of information and data protection legislation (see also standing orders 11, 20 and 21); Review of the council’s policy for dealing with the press/media; and Review of the Council’s employment policies and procedures  Review of the Council’s expenditure incurred under s.137 of the Local Government Act 1972 or the general power of competence. Determining the date, time and place of ordinary meetings of the full council up to and including the next annual meeting of full council.
	6.   Extraordinary meetings of the council and committees and subcommittees   The Chair of the Council may convene an extraordinary meeting of the council at any time.    If the Chair of the Council does not call an extraordinary meeting of the council within seven days of having been requested in writing to do so by two councillors, any two councillors may convene an extraordinary meeting of the council. The public notice giving the time, place and agenda for such a meeting must be signed by the two councillors.   The Chair of a committee or a sub-committee may convene an extraordinary meeting of the committee or the sub-committee at any time.    If the Chair of a committee or a sub-committee does not or refuses to call an extraordinary meeting within 7 days of having been requested by to do so by 2 members of the committee or the sub-committee, any 2 members of the committee or the sub-committee may convene an extraordinary meeting of a committee or a sub-committee.

7.   Previous resolutions

 

           a.     A resolution shall not be reversed or amended within six months except  either by a     special motion, which requires written notice by at least 5 councillors to be given to     the Proper Officer in accordance with standing order 9 below, or by a motion moved in     pursuance of the recommendation of a committee or a sub-committee.

 

      b.   When a motion moved pursuant to standing order 7(a) above has been                   disposed of, no similar motion may be moved within a further six months.

 

      8.   Voting on appointments

 

1.  Where more than two persons have been nominated for a position to be filled  by the council and none of those persons has received an absolute majority of votes in their favour, the name of the person having the least number of votes shall be struck off the list and a fresh vote taken. This process shall continue until a majority of votes is given in favour of one person. A tie in votes may be settled by the casting vote exercisable by the Chair of the meeting.

 

     9.       Motions for a meeting that                    require written notice to be                    given to the Proper Officer 

 

1. A motion shall relate to the responsibilities of the meeting which it is tabled for and in any event shall relate to the performance of the council’s statutory functions, powers and obligations or an issue which specifically affects the council’s area or its residents. 

 

2. No motion may be moved at a meeting unless it is on the agenda and the mover has given written notice of its wording to the Proper Officer at least 7 clear weekdays before the meeting. Clear weekdays do not include the day of the notice or the day of the meeting.

 

3. The Proper Officer may, before including a motion on the agenda received in accordance with standing order 9(b) above, correct obvious grammatical or typographical errors in the wording of the motion. 

 

4. If the Proper Officer considers the wording of a motion received in accordance with standing order 9(b) above is not clear in meaning, the motion shall be rejected until the mover of the motion resubmits it, so that it can be understood, in writing, at least 7 clear weekdays before the meeting. 

 

5. If the wording or subject of a proposed motion is considered unlawful or improper, the Proper Officer shall consult with the Chair of the forthcoming meeting or, as the case may be, the councillors who have convened the meeting, to consider whether the motion shall be included in the agenda or rejected. 

 

6. Subject to standing order 9(e) above, the decision of the Proper Officer as to whether or not to include the motion on the agenda shall be final. 

 

7. Motions rejected shall be recorded with an explanation by the Proper Officer for their rejection. 

 

10. Motions at a meeting that do not require written notice 

 

1. The following motions may be moved at a meeting without written notice to the Proper Officer;

1. to correct an inaccuracy in the draft minutes of the previous meeting

2. to move to a vote; 

3. to defer consideration of a motion; 

4. to refer a motion to a particular committee or sub-committee;

5. to appoint a person to preside at a meeting;

6. to change the order of business on the agenda; 

7. to proceed to the next business on the agenda; 

8. to require a written report;

9. to appoint a committee or sub-committee and their members; or to dissolve a committee or sub-committee

10. to extend the time limits for speaking;

11. to exclude the press and public from a meeting in respect of confidential or sensitive information which is prejudicial to the public interest;

12. to not hear further from a councillor or a member of the public;

13. to exclude a councillor or member of the public for disorderly conduct; 

14. to temporarily suspend the meeting; 

15. to suspend a particular standing order (unless it reflects mandatory statutory requirements);

16. to adjourn the meeting; or

17. to close a meeting

18. To close or adjourn debate.

19. To refer a matter to a committee or to a sub-committee or an employee.

20. To consider a report and/or recommendations made by a committee or a sub- committee or an employee. professional advisor, expert or consultant

21. To authorise legal deeds signed by two councillors and witnessed. (See standing orders 14(a) & (b) below.)

22. To authorise the payment of monies up to £300.

23. To amend a motion relevant to the original or substantive motion under consideration which shall not have the effect of nullifying it

24. To give the consent of the Council if such consent is required by standing orders.

25. To appoint representatives to outside bodies and to make arrangements for those representatives to report back the activities of outside bodies.

26. To answer questions from councillors.

 

11. Management of Information 

See also standing order 20.

1. The Council shall have in place and keep under review, technical and organisational measures to keep secure information (including personal data) which it holds in paper and electronic form. Such arrangements shall include deciding who has access to personal data and encryption of personal data. 

2. The Council shall have in place, and keep under review, policies for the retention and safe destruction of all information (including personal data) which it holds in paper and electronic form. The Council’s retention policy shall confirm the period for which information (including personal data) shall be retained or if this is not possible the criteria used to determine that period (e.g. the Limitation Act 1980). 

3. The agenda, papers that support the agenda and the minutes of a meeting shall not disclose or otherwise undermine confidential information or personal data without legal justification. 

4. Councillors, staff, the Council’s contractors and agents shall not disclose confidential information or personal data without legal justification.

 

12.    Draft minutes 

Full Council meetings    ●

Committee meetings    ●

Sub-committee meetings     ● 

 

1. If the draft minutes of a preceding meeting have been served on councillors with the agenda to attend the meeting at which they are due to be approved for accuracy, they shall be taken as read.

 

2. There shall be no discussion about the draft minutes of a preceding meeting except in relation to their accuracy. A motion to correct an inaccuracy in the draft minutes shall be moved in accordance with standing order 10(a)(i) above.

 

3. The accuracy of draft minutes, including any amendment(s) made to them, shall be confirmed by resolution and shall be signed by the Chair of the meeting and stand as an accurate record of the meeting to which the minutes relate. 

 

4. If the Chair of the meeting does not consider the minutes to be an accurate record of the meeting to which they relate, they shall sign the minutes and include a paragraph in the following terms or to the same effect:

“The Chair of this meeting does not believe that the minutes of the meeting of the (   ) held on [date] in respect of (   ) were a correct record but their view was not upheld by the meeting and the minutes are confirmed as an accurate record of the proceedings.”

 

● ● ●

If the Council’s gross annual income or expenditure (whichever is higher) does not exceed £25,000, it shall publish draft minutes on a website which is publicly accessible and free of charge not later than one month after the meeting has taken place.

6. Subject to the publication of draft minutes in accordance with standing order 12(e) and standing order 20(a) and following a resolution which confirms the accuracy of the minutes of a meeting, the draft minutes or recordings of the meeting for which approved minutes exist shall be destroyed

 

   13.   Code of conduct and dispensations

 

See also standing order 3(u) above. 

 

1. All councillors and non-councillors with voting rights shall observe the code of conduct adopted by the council both within council meetings and outside of council meetings.

 

2. Unless they have been granted a dispensation, a councillor or non-councillor with voting rights shall withdraw from a meeting when it is considering a matter in which they has a disclosable pecuniary interest. They may return to the meeting after it has considered the matter in which they had the interest.

 

3. Unless they have been granted a dispensation, a councillor or non-councillor with voting rights shall withdraw from a meeting when it is considering a matter in which they have another interest if so required by the council’s code of conduct. They may return to the meeting after it has considered the matter in which they had the interest.

 

4. Dispensation requests shall be in writing and submitted to the Proper Officer as soon as possible before the meeting, or failing that, at the start of the meeting for which the dispensation is required.

 

5. A decision as to whether to grant a dispensation shall be made the Proper Officer and that decision is final.

 

6. A dispensation request shall confirm:

1. the description and the nature of the disclosable pecuniary interest or other interest to which the request for the dispensation relates; 

2. whether the dispensation is required to participate at a meeting in a discussion only or a discussion and a vote;

3. the date of the meeting or the period (not exceeding four years) for which the dispensation is sought; and 

4. an explanation as to why the dispensation is sought.

 

7. Subject to standing orders 13(d) and (f) above, dispensations requests shall be considered by the Proper Officer before the meeting or if this is not possible at the beginning of the meeting of the council, or committee or sub-committee for which the dispensation is required, and recorded in the minutes.   

 

8. A dispensation may be granted in accordance with standing order 13(e) above if having regard to all relevant circumstances the following applies:

 

1. without the dispensation the number of persons prohibited from participating in the particular business would be so great a proportion of the meeting transacting the business as to impede the transaction of the business or

2. granting the dispensation is in the interests of persons living in the council’s area or

3. it is otherwise appropriate to grant a dispensation.

 

 14.  Code of conduct complaints 

 

1. Upon notification by the District or Unitary Council that it is dealing with a complaint that a councillor or non-councillor with voting rights has breached the council’s code of conduct, the Proper Officer shall, subject to standing order 11 above, report this to the council. 

 

2. Where the notification in standing order 14(a) above relates to a complaint made by the Proper Officer, the Proper Officer shall notify the Chair of the Council of this fact, and the Chair shall nominate another staff member to assume the duties of the Proper Officer in relation to the complaint until it has been determined and the council has agreed what action, if any, to take in accordance with standing order 14(d) below.

 

3. The council may:

1. provide information or evidence where such disclosure is necessary to investigate the complaint or is a legal requirement;

2. seek information relevant to the complaint from the person or body with statutory responsibility for investigation of the matter; 

 

1. Upon notification by the District or Unitary Council that a councillor or non-councillor with voting rights has breached the Council’s code of conduct, the Council shall consider what, if any, action to take against them. Such action excludes disqualification or suspension from office.

 

  15. Proper Officer 

 

1. The Proper Officer shall be either (i) the clerk or (ii) other staff member(s) nominated by the council or (iii) other person(s) nominated by the council to undertake the work of the Proper Officer when the Proper Officer is absent. 

 

2. The Proper Officer shall:

 

1. at least three clear days before a meeting of the council, a committee and a sub-committee,

• serve on councillors, by delivery or post at their residences, or by e-mail authenticated in such manner as the Proper Officer thinks fit (usually containing the electronic signature and title of the Proper Officer, a signed summons confirming the date, time, place and the agenda (provided the councillor has consented to service by email), and

 

• Provide, in a conspicuous place, public notice of the date, time, place and agenda (provided that the public notice with agenda of an extraordinary meeting of the Council convened by councillors is signed by them).

See standing order 3(b) above for the meaning of clear days for a meeting of a full council and standing order 3 (c) above for a meeting of a committee.

 

2. subject to standing order 9 above, include on the agenda all motions received unless a councillor has given written notice at least 7 clear work days before the meeting confirming their withdrawal of it;

3. convene a meeting of full council for the election of a new Chair of the Council, occasioned by a casual vacancy in their office;

4. facilitate inspection of the minute book (or paper minutes if no book held) by local government electors;

5. receive and retain copies of byelaws made by other local authorities;

6. receive and retain acceptance of office forms from councillors;

7. retain a copy of every councillor’s register of interests;

8. assist with responding to requests made under freedom of information legislation and rights exercisable under data protection legislation, in accordance with the Council’s relevant policies and procedures; 

9. liaise, as appropriate, with the Council’s Data Protection Officer; if one has been appointed

10. receive and send general correspondence and notices on behalf of the council except where there is a resolution to the contrary;

11. assist in the organisation of, storage of, access to, security of and destruction of information held by the Council in paper and electronic form subject to the requirements of data protection and freedom of information legislation and other legitimate requirements (e.g. the Limitation Act 1980);

12. arrange for legal deeds to be executed; 

See also standing order 23 below.

13. arrange or manage the prompt authorisation, approval, and instruction regarding any payments to be made by the council in accordance with its financial regulations;

14. record every planning application notified to the council and the Planning Committee’s response on behalf of the council to the local planning authority.

15. refer a planning application received by the council to the Chair or in their absence the Vice-Chair of the Planning Committee within two working days of receipt to facilitate an extraordinary meeting if the nature of a planning application requires consideration before the next ordinary meeting of the Planning Committee;

16. manage access to information about the council via the publication scheme; and

See also standing order 23 below.

         xvii.    Authorise emergency repairs and to raise cheques in conjunction with the Chair or Vice Chair. These to be itemised as ‘retrospective payments’ and presented with the invoice/authorisation.

 

  16.    Responsible Financial Officer 

 

1. The council shall appoint appropriate (i) staff member(s) or (ii) other person(s) to undertake the work of the Responsible Financial Officer when the Responsible Financial Officer is absent. The Responsible Finance Officer may also be the Proper Officer.

 

  17.    Accounts and accounting statements

 

1. “Proper practices” in standing orders refer to the most recent version of Governance and Accountability for Local Councils – a Practitioners’ Guide.

 

2. All payments by the council shall be authorised, approved and paid in accordance with the law, proper practices and the council’s financial regulations. Each committee is authorised to spend up to £500 per single purchase.  The clerk is authorised to spend up to £500 per single purchase without prior authority; on repair, replacement or other work, whether or not there is any budgetary provision for the expenditure, in cases of extreme urgency that cannot wait until the next appropriate meeting.  Estimated planned spending for the next financial year must be submitted by each committee to the Proper Officer by the end of October each year.

 

3. The Responsible Financial Officer shall supply to each councillor as soon as practicable after 30 June, 30 September and 31 December in each year a statement to summarise:

1. the council’s receipts and payments for each quarter; 

2. the council’s aggregate receipts and payments for the year to date;

3. the balances held at the end of the quarter being reported

 

which includes a comparison with the budget for the financial year and highlights any actual or potential overspends.

 

4. As soon as possible after the financial year end at 31 March, the Responsible Financial Officer shall provide:

1. each councillor with a statement summarising the council’s receipts and payments for the last quarter and the year to date for information; and 

2. to the full council the accounting statements for the year in the form of Section 2 of the Annual Governance and Accountability Return, as required by proper practices, for consideration and approval.

 

e.    The year-end accounting statements shall be prepared in accordance with proper practices and apply the form of accounts determined by the Council (receipts and payments, or income and expenditure) for the year to 31 March. A completed draft annual governance and accountability return shall be presented to all councillors at least 14 days prior to anticipated approval by the Council. The annual governance and accountability return of the Council, which is subject to external audit, including the annual governance statement, shall be presented to the Council for consideration and formal approval before 30 June.

   18.    Financial controls and procurement

 

1. The council shall consider and approve financial regulations drawn up by the Responsible Financial Officer, which shall include detailed arrangements in respect of the following:

1. the keeping of accounting records and systems of internal controls;

2. the assessment and management of financial risks faced by the council;

3. the work of the independent internal auditor in accordance with proper practices and the receipt of regular reports from the internal auditor, which shall be required at least annually;

4. the inspection and copying by councillors and local electors of the council’s accounts and/or orders of payments; and 

5. whether contracts with an estimated value below £25,000 due to special circumstances are exempt from a tendering process or procurement exercise

2. Financial regulations shall be reviewed regularly and at least annually for fitness of purpose.

 

3. A public contract regulated by the Public Contracts Regulations 2015 with an estimated value in excess of £25,000 but less than the relevant thresholds in standing order 18(f) is subject to Regulations 109-114 of the Public Contracts Regulations 2015 which include a requirement on the Council to advertise the contract opportunity on the Contracts Finder website regardless of what other means it uses to advertise the opportunity unless it proposes to use an existing list of approved suppliers (framework agreement).

    The Government increased the £25,000 threshold for Contracts Finder to £30,000 from 21         December 2022. (SI 2022/1390). As a result it is effectively contracts over £25,000 plus VAT     (rather than £25,000 including VAT) that are advertised.

4. Subject to additional requirements in the financial regulations of the council, the tender process for contracts for the supply of goods, materials, services or the execution of works shall include, as a minimum, the following steps:

1. a specification for the goods, materials, services or the execution of works shall be drawn up;

2. an invitation to tender shall be drawn up to confirm (i) the council’s specification (ii) the time, date and address for the submission of tenders (iii) the date of the council’s written response to the tender and (iv) the prohibition on prospective contractors contacting councillors or staff to encourage or support their tender outside the prescribed process;

3. the invitation to tender shall be advertised in a local newspaper and in any other manner that is appropriate; 

4. tenders are to be submitted in writing in a sealed marked envelope addressed to the Proper Officer by a stated date and time; 

5. tenders shall be opened by the Proper Officer in the presence of at least one councillor after the deadline for submission of tenders has passed; 

6. tenders are to be reported to and considered by the appropriate meeting of the council or a committee or subcommittee with delegated responsibility.

 

5. Neither the council, nor a committee or a subcommittee with delegated responsibility for considering tenders, is bound to accept the lowest value tender.

 

6. A public contract  regulated by the Public Contracts Regulations 2015 with an estimated value in excess of £181,302 for a public service or supply contract or in excess of £4,551,413 for a public works contract (or other thresholds determined by the European Commission every two years and published in the Official Journal of the European Union (OJEU)) shall comply with the relevant procurement procedures and other requirements in the Public Contracts Regulations 2015 which include advertising the contract opportunity on the Contracts Finder website and in OJEU.

 

7. A public contract in connection with the supply of gas, heat, electricity, drinking water, transport services, or postal services to the public; or the provision of a port or airport; or the exploration for or extraction of gas, oil or solid fuel with an estimated value in excess of £363,424 for a supply, services or design contract; or in excess of £4,551,413 for a works contract; or £820,370 for a social and other specific services contract (or other thresholds determined by the European Commission every two years and published in OJEU) shall comply with the relevant procurement procedures and other requirements in the Utilities Contracts Regulations 2016.

 

    19.    Handling staff matters

 

1. A matter personal to a member of staff that is being considered by a meeting of council or committee or subcommittee is subject to standing order 11 above.  The matter may not be considered until the meeting has resolved to exclude the press and public.

 

2. Subject to the council’s policy regarding absences from work, the council’s most senior member of staff shall notify the Chair of the HR Committee or, if they are not available, the Chair of the council, of any absence occasioned by illness or other reason and that person shall report such absence to the HR Committee at its next meeting.

 

3. The Chair of the HR Committee, or in their absence, the Vice-Chair shall periodically conduct a 1 2 1 meeting with the most senior member of staff. The 1 2 1 meetings shall be recorded in writing.      

 

4. Subject to the council’s policy regarding the handling of grievance matters, the council’s most senior employee shall contact the Chair of the HR Committee or in their absence, the Vice-Chair of the HR Committee in respect of an informal or formal grievance matter, and this matter shall be reported back and progressed by resolution of the HR Committee.

 

5. Subject to the council’s policy regarding the handling of grievance matters, if an informal or formal grievance matter raised by an employee relates to the Chair or Vice-Chair of the HR Committee, this shall be communicated to another member of HR Committee, which shall be reported back and progressed by resolution of the HR Committee.   

 

6. Any persons responsible for all or part of the management of staff shall treat as confidential the written records of all meetings relating to their performance, capabilities, grievance or disciplinary matters.

 

7. In accordance with standing order 11(a), only persons with line management responsibilities shall have access to staff records referred to in standing order 19(f) if so justified. 

8. The council shall keep all written records relating to employees secure. All paper records shall be secured and locked and electronic records shall be password protected and encrypted.

 

9. Access and means of access by keys and/or computer passwords to records of employment referred to in standing orders 19(f) and (g) above shall be provided only to the Clerk and RFO (or Clerk/RFO if both roles are undertaken by one individual) and/or the Chair of the HR Committee.

 

    20.   Responsibilities to provide information 

See also standing order 21.

1. In accordance with freedom of information legislation, the Council shall publish information in accordance with its publication scheme and respond to requests for information held by the Council.  

 

b.    If gross annual income or expenditure (whichever is higher) does not exceed £25,000,  the Council shall publish information in accordance with the requirements of the Smaller Authorities (Transparency Requirements) (England) Regulations 2015.

OR 

If gross annual income or expenditure (whichever is the higher) exceeds £200,000], the Council, shall publish information in accordance with the requirements of the Local Government (Transparency Requirements) (England) Regulations 2015.

 

21. Responsibilities under data protection legislation (Below is not an exclusive list). 

See also standing order 11.

1. The Council may appoint a Data Protection Officer.

2. The Council shall have policies and procedures in place to respond to an individual exercising statutory rights concerning his personal data. 

3. The Council shall have a written policy in place for responding to and managing a personal data breach.

4. The Council shall keep a record of all personal data breaches comprising the facts relating to the personal data breach, its effects and the remedial action taken.

5. The Council shall ensure that information communicated in its privacy notice(s) is in an easily accessible and available form and kept up to date.

6. The Council shall maintain a written record of its processing activities.

 

22. Relations with the press/media

 

1.  Requests from the press or other media for an oral or written comment or statement from the Council, its councillors or staff shall be handled in accordance with the Council’s policy in respect of dealing with the press and/or other media

 

b.,  Councillors shall not, in their official capacity, provide oral or written   statements or written articles to the press or other media unless previously authorised to do so.

 

23. Execution and sealing of legal deeds

See also standing orders 15(b)(xii) and (xvii) above.

 

1. A legal deed shall not be executed on behalf of the council unless authorised by a resolution.

 

2. Subject to standing order 23(a) above, any two councillors may sign, on behalf of the council, any deed required by law and the Proper Officer shall witness their signatures. 

The above is applicable to a Council without a common seal.

.

24. Communicating with District and County or Unitary councillors

 

1. An invitation to attend a meeting of the council shall be sent, together with the agenda, to the ward councillor(s) of the District and County Council representing the area of the council. 

 

2. Unless the council determines otherwise, a copy of each letter sent to the District and County Council shall be sent to the ward councillor(s) representing the area of the council.

 

25. Restrictions on councillor activities

 

1. Unless authorised by a resolution, no councillor shall:

1. inspect any land and/or premises which the council has a right or duty to inspect; or

2. issue orders, instructions or directions.

3. All site visits must be conducted by two councillors at the same time.

 

26. Standing orders generally

 

1. All or part of a standing order, except one that incorporates mandatory statutory or legal requirements, may be suspended by resolution in relation to the consideration of an item on the agenda for a meeting.

 

2. A motion to permanently add to or vary or revoke one or more of the council’s standing orders, except one that incorporates mandatory statutory or legal requirements, shall be proposed by a special motion, the written notice by at least 2 councillors to be given to the Proper Officer in accordance with standing order 9 above.  

 

3. The Proper Officer shall provide a copy of the council’s standing orders to a councillor as soon as possible after he has delivered his acceptance of office form.

 

4. The decision of the chairman of a meeting as to the application of standing orders at the meeting shall be final.

 

5. A councillor’s failure to observe standing orders more than 3 times in one meeting may result in him being excluded from the meeting in accordance with standing orders.

 

27. Canvassing of and recommendations by councillors

a    Canvassing councillors or the members of a committee or sub-committee, directly or indirectly, for appointment to or by the Council shall disqualify the candidate from such an appointment. The Proper Officer shall disclose the requirements of this standing order to every candidate.

b    A councillor or a member of a committee or sub-committee shall not solicit a person for appointment to or by the Council or recommend a person for such appointment or for promotion; but, nevertheless, any such person may give a written testimonial of a candidate’s ability, experience or character for submission to the Council with an application for appointment.

c    This standing order shall apply to tenders as if the person making the tender were a candidate for an appointment.

 

28. Inspection of documents

a    Subject to standing orders to the contrary or in respect of matters which are confidential, a councillor may, for the purpose of their official duties but not otherwise, inspect any document in the possession of the Council or a committee or a sub-committee, and request a copy for the same purpose. The minutes of meetings of the Council and its committees shall be available for inspection by councillors.

 

Reviewed May 2023