Agenda and draft minutes

Up to 15 minutes are allowed for public participation. Participants are restricted to 3 minutes each.

There was no public participation.

Members may make any declarations of interest at this point but may also make them at any point during the meeting.

There were no declarations of interest at this juncture.

The Committee considered a report outlining proposals for a new Committee

structure which would see the Council operate with three policy Committees instead of two. It was clarified that as the proposal involved a change to the organisation’s

constitution, the Committee were being asked to consider the proposals and make any comments or recommendations prior to this matter being considered at a full Council meeting.

A councillor sort clarification of the responsibilities of each committee as it appeared there could still be occasions when an item would need to be considered by different committees. The concern was acknowledged and it was explained that there was still the ability to hold concurrent meetings if needed. In respect of financial issues this would be considered by one committee in line with CIPFA requirements. A member asked if delegated budgets could be provided to individual committees. It was confirmed that this would be the case with each committee receiving budget monitoring reports.

A member expressed support for the idea but that more detail was needed about the interconnection of each meeting. It was explained that the proposal was a mix between the cabinet and committee models. The current system was not being fundamentally changed and the benefit was that all councillors were involved. Confirmation was given that the Strategic Delivery panels would not be decision making bodies. The Chair and Vice-chair of each committee would be on the panels so that they have awareness of what is coming forward. This would provide clarity and was not a fundamental change but just aligned with themes and associated work.

A member stressed the importance of ensuring residents had an understanding of which committee was responsible for which services. The Corporate Plan was a strategic document that would not be easily understood so clarity was essential. It was agreed that this and the roles of members and officers in the process needed clarifying before consideration at council. Officers asked if members had any suggestions for renaming the committees to make their roles clearer then that would be welcome.

A member supported the request for more information and highlighted the need to look at the additional cost of having more chairs and vice-chairs. Clarification was also needed of membership numbers and whether members could sit on a policy committee and scrutiny. It was advised that membership would be in accordance with political balance and would be decided at the Council AGM. Leaders of the groups would be involved in co-ordinating this.

A member referred to the issue of non-attendance at meetings and asked whether extra meetings would exacerbate this issue. In response it was confirmed that there were not extra meetings being proposed but was making better use of the time available. Members agreed this was an issue that needed consideration as part of the discussion at council.

A concern was raised that the involvement of chairs and vice-chairs in the early stages could lead to a disparity in understanding and the wider views of members could  ...  view the full minutes text for item 67.