Items
No. |
Item |
1. |
Welcome, Introductions, and Safety Information
Minutes:
The Chair welcomed those
present and introductions were
made.
|
2. |
Apologies for absence
Minutes:
Apologies were received
from;
·
Councillor
Eddy, substituted by
Councillor Goulandris
·
Councillor Beech,
substituted by Councillor D
Alexander
·
Councillor Holland,
substituted by Councillor
Rippington
·
Councillor
Bennett
·
Councillor
Makawi.
|
3. |
Declarations of interest
Minutes:
There were no declarations of
interest.
|
4. |
Minutes from the previous meeting and decisions log PDF 63 KB
Additional documents:
Minutes:
The minutes from
the meeting on 28th July 2023 were
approved as a correct
record.
Members noted the
decision log.
|
5. |
Public Forum PDF 103 KB
Please note the following public forum
deadlines apply:
• Statement must be received no later
than 12.00 noon on Thursday 7th Septmember.
• Questions must be recieved no later
than 5pm on Monday 4th September.
Additional documents:
Minutes:
The following public forum was received for
the meeting.
|
Number
|
Name
|
PQ01
PQ02
|
David Redgewell
|
PQ03
|
Dan Ackroyd
|
|
Number
|
Name
|
PS01
|
Clive Stevens
|
PS02
|
Dan Ackroyd
|
PS03
|
Suzanne Audrey
|
PS04
|
David Redgewell
|
The following information was provided in
response to supplementary questions and comments made in the public
forum statements:
- The arrangements relating to
responses to Freedom of Information requests were statutory and
therefore not expected to change under the Committee system. The
role of the Monitoring Officer was clearly defined both in the
statutory framework and the Council’s Constitution.
Without this post, Local Authority decision making would carry far
greater risk.
- A comprehensive training programme
was provided for new and returning Councillors following each
election. This included sessions on the Code of Conduct and
Member Officer Protocol, which could be repeated as
required.
RESOLVED: That the public forum be
noted.
|
6. |
Member Code of Conduct PDF 168 KB
Additional documents:
Minutes:
The Director of Legal and Democratic Services
introduced the report stating that the recommendation was that the
Council adopted the LGA’s model Code of Conduct, in line with
the majority of Local Authorities. He went on to remind
Members that the Values and Ethics Subcommittee had responsibility
for recommending the proposed changes to the Member Code of Conduct
to Full Council. Therefore, the CMWG were being asked to make any
comments on the revised document which would be relayed to the
Values and Ethics Sub Committee at their meeting on 25th
September 23.
Members were advised that the key changes
between Bristol City Council’s existing and model Code of
Conduct included:
- The LGA Code of Conduct contained
definitions in a number of areas, including bullying and
harassment, which could be useful additions to Bristol’s
guidance.
- The LGA recommended that the Code of
Conduct be reviewed annually, rather than every four
years.
Members discussed both Codes of Conduct, and
the following points were raised;
- The LGA model Code of Conduct was a
useful document and should be recommended to the Values and Ethics
Sub Committee for adoption by Bristol City Council, subject to
consideration of the wording in a number of areas, as set out
below.
- The comments made in the public
forum statement from Clive Stevens in relation to Councillors not
being permitted to bring the Council into disrepute required
further discussion by the Values and Ethics Sub Committee. In
many instances Councillors must be free to express their views
unfettered.
- Subjective wording must be avoided
in the Code of Conduct where possible. The standards set out must
be clear, fair and realistic.
- The Group would like the Value and
Ethics Subcommittee to consider the references to Scrutiny
throughout the LGA Model Code of Conduct, given that this would now
occur within Committees rather than as a separate
function.
RESOLVED: That the
comments from the Committee Model Working Group in relation to the
LGA’s model Code of Conduct be relayed to the Values and
Ethics Sub Committee.
|
7. |
Member Officer Protocol PDF 156 KB
Additional documents:
Minutes:
The Director of Legal and Democratic Services
introduced the report and reminded Members that the Value and
Ethics Subcommittee also has responsibility for signing off the
Member Officer Protocol and the purpose of the report was to gather
feedback from the CMWG to help inform their discussions.
Councillors made the following comments/recommendations:
- Paragraph 1.3. The reference
to the ‘executive’ had been included in error and would
be amended.
- Paragraph 4f. The wording
regarding Councillors advocating for their constituents should be
changed to state as far as possible.
- Paragraph 10. The two
sections split out between officers and members had the same
indexing at the start which can cause confusion. This should be
amended. Where there is mention of confidentiality, Members would
like officers to make it clear in correspondence or verbal
communication where something is confidential or not yet in the
public domain. Additionally, Members were reminded that if they
have any concerns regarding the conduct of officers, they should
raise this in the first instance with the officer’s line
manager. If a satisfactory conclusion is not reached, then the
Member should escalate to the Head of Human Resources, or the
Monitoring Officer.
- Paragraph 10b. Members
requested this wording be amended to refer to equality and
inclusion. Paragraph 10i. Officers stated that
‘Working in a Political Environment’ training is
delivered regularly to officers and had to date, been provided to
over 1000 attendees.
- Paragraph 21b. The wording
should be changed to ‘where you feel an officer is best
suited to respond’. This could be due to technical knowledge
being required, or a press query etc. It was not intended to
prevent Members from responding to constituents where
appropriate.
- Paragraph 21c. Officers
clarified that this paragraph meant that officers would not share
information from a Councillor, with other Councillors, without
consent and agreed this would be amended in the final
report.
- Paragraph 30. Vice-Chairs is
misspelled and will be corrected.
- Paragraph 31. Members
recommended changing ‘unauthorised’ to
‘unlawful’, so it is clearer. Members also wanted to
know why exposure to risk of legal action was only aimed at Members
and not officers. The Monitoring Officer agreed to review
this.
- (Former) Paragraph 34. The
Committee were advised that the Scrutiny section had been deleted
from the revised Member Officer Protocol because the function would
no longer be delivered in the same way, but all relevant points
would be included in the new Policy Committee Procedure
Rules.
|
8. |
Local Decision Making - Verbal update from the Chair of the Area Committees Working Group
Minutes:
Councillor Kent provided a brief update to
advise that the Working Group were meeting with key senior officers
over the coming weeks and were preparing a
number of options that would be suitable for enhanced local
decision making.
Councillor Kent as Chair of the Working Group
agreed to provide a written update for future meetings, wherever
possible.
|
9. |
Work Programme - for noting PDF 58 KB
Minutes:
The Committee noted the work
programme.
|