Issue - meetings
Standards Advisory Committee - Membership, Terms of Reference and Programme of Meetings 2012 -13
Meeting: 18/06/2013 - Standards Advisory Committee (Item 6)
To note the SAC Terms of Reference, Membership, Quorum, Dates of future meetings and establish SAC Sub-Committees for the Municipal Year 2013/14.
Additional documents:
- SAC Terms of Ref Mship Quorum Dates Estab Subs Appx 1, item 6 PDF 67 KB
- SAC Terms of Ref Mship Quorum Dates Estab Subs Appx 2, item 6 PDF 57 KB
- SAC Terms of Ref Mship Quorum Dates Estab Subs Appx 3, item 6 PDF 41 KB
Minutes:
Ms Jill Bell, Head of Legal Services (Environment), introduced and highlighted key points in the report, which:
· Provided the Terms of Reference, Membership, Quorum and Dates of meetings of the SAC for the Municipal Year 2013/14 for the Committee’s information;
· Recommended the SAC to establish three sub-committees for the Municipal Year 2013/14.
The Chair Moved the recommendations as set out in the report, and it was:-
Resolved
1. That the Standards (Advisory) Committee Terms of Reference, Membership, Quorum, Dates of future meetings and timing thereof, as set out in Appendices 1, 2 and 3 to the report, be noted;
2. That the current vacancy in the co-opted membership of the Standards (Advisory) Committee, resulting from the resignation of Ms Sue Rossiter in 2013, be noted;
3. That the following sub-committees be established for the Municipal year 2013/14, to be convened as required on an ad hoc basis with membership agreed by the Monitoring Officer from amongst the members of the Standards (Advisory) Committee, including in each case a minimum of three members, at least two of whom shall be co-opted members in accordance with the arrangements agreed by the Authority:-
· Investigation and Disciplinary Sub-Committee
· Hearing Sub-Committee
· Dispensations Sub-Committee
Action by:
Angus Taylor (Principal Committee Officer, Democratic Services, CE’s)
Isabella Freeman (Assistant Chief Executive and Monitoring Officer)