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| Item no. | Agenda Item | Details | Status | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 01 | Apologies for Absence |
No apologies for absence have been received. |
For information | |||||||
| 02 | Declarations of Interest |
Members are reminded that they should declare any personal and/or prejudicial interests at this point and that they should leave the meeting before any item, in which they have a prejudicial interest, is discussed. |
For information | |||||||
| 03 | Minutes |
Members are asked to agree the minutes of the last meeting of the Standards Committee, held on 11 October 2006, and that they be signed as a correct record.
|
For decision | |||||||
| 04 | Public Questions |
To receive any questions, statements or petitions, of which notice has been received, from members of the public. |
For information | |||||||
| 05 | Ethical Governance Toolkit |
This report advises the Standards Committee of the contents and purpose of the Ethical Governance Toolkit and seeks Members’ views on whether the Fire Authority should be recommended to participate in any of its elements.
|
For decision | |||||||
| 06 | Fifth Annual Assembly of Standards Committees |
This report advises Members of the main issues discussed at the Fifth Annual Assembly of Standards Committees.
|
For information | |||||||
| 07 | Standards Board Bulletins |
Attached, marked 7 and 7a respectively, are the latest Bulletins (no. 31 - November 2006 and No. 32 – February 2007) issued by the Standards Board for England, copies of which have been emailed to all Members (including the two Independent Members of the Standards Committee). As previously agreed by the Committee, the Bulletins are now brought to Members for discussion.
|
For information | |||||||
| 08 | Ethical Standards Bulletin |
Attached, marked 8, is the Winter 2006/07 edition of the Ethical Standards Bulletin published by Borough of Telford & Wrekin. A copy has been emailed to all Members (including the two Independent Members of the Standards Committee). As previously agreed by the Committee, the Bulletin is brought to Members for discussion.
|
For information | |||||||
| 09 | Members’ Allowances |
At its meeting in December 2006 the Fire Authority agreed its 2007/08 Scheme for the Payment of Members’ Allowances. One of the changes introduced relates specifically to allowances payable to Independent Members of its Standards Committee. Currently, the Scheme provides for an additional allowance of £50 for up to 4 hours and £100 for over 4 hours to be paid to the non-elected, Independent Members of the Fire Authority’s Standards Committee, should they be required to determine locally any allegations of breaches of the Code of Conduct (if they incur a financial loss or represent a small organisation, which would otherwise have to bear the cost). The Fire Authority has agreed with effect from 1 April 2007 to delete the words in brackets and insert instead ‘subject to application by individuals’. |
For information | |||||||
| 10 | West Mercia Independent Members’ Forum |
The Fire Authority hosted a meeting of the West Mercia Independent Members’ Forum 26 January 2007 at the Shropshire Education and Conference Centre, Royal Shrewsbury Hospital, Shrewsbury. Patricia Hughes, Deputy Chair of the Standards Board for England, gave a talk about recent developments, including the White paper, and also about the workings of the Board itself. The Fire Authority’s Clerk and Monitoring Officer and Corporate Services Manager and Management Support Officer were present to provide support throughout the meeting. A copy of the draft minutes of the meeting is attached marked 10.
|
For information | |||||||
| 11 | Timetable of Meetings |
The timetable of Standards Committee meetings for 2007 and 2008, agreed by the Fire Authority at its meeting in December 2006, is attached marked 11. Members are asked to note these dates in their diary. |
For information | |||||||
| 12 | Revised Model Code of Conduct | For information | ||||||||
| 12 | Consultation on Revised Model Code of Conduct |
On 22 January Communities and Local Government published a consultation paper seeking views on a draft new Model Code of Conduct for Local Authority Members, responses to which were required by 9 March 2007. This report summarises the more significant changes proposed and sets out the Fire Authority’s response to the consultation paper.
|
For information | |||||||
| 12 | Training in Revised Model Code of Conduct |
Telford & Wrekin Council has arranged for training in the revised Model Code of Conduct to take place on Monday, 18 June 2007 at the Civic Offices, Telford. There will be two identical sessions: on in the afternoon and one in the evening, to allow as many Members as possible to attend. All Members of the Fire Authority, including the two Independent Members of the Standards Committee, have been invited. To date, responses have been received from half of the Fire Authority Members. |
For information | |||||||
| 13 | Standards Board Roadshows |
The Standards Board for England will be holding a series of roadshows during June to address the revised Code of Conduct. A flyer advertising the roadshows is attached marked 13. For information |
For information | |||||||
| 14 | Annual Assembly |
The Sixth Annual Assembly of Standards Committees will take place on 15 and 16 October this year at the International Convention Centre, Birmingham. Two places have been booked, one for a Member of the Standards Committee and one for an officer of the Fire Authority. It is proposed that whoever is the Chair of the Standards Committee at that time should attend. Members are asked to agree this proposal. |
For information | |||||||
| 15 | Raising the Profile of Standards and Ethics |
The Fire Authority’s Media Consultant, Elaine Adams, will consider with Members how the Committee might raise the profile of local authority standards and ethics with the public. For discussion |
For information |
