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Home > Council & democracy > Council meetings > Agenda for General Purposes Committee on Tuesday, 13th June, 2023, 6.30 p.m.

Agenda and draft minutes

General Purposes Committee - Tuesday, 13th June, 2023 6.30 p.m.

  • Attendance details
  • Agenda frontsheet PDF 255 KB
  • Agenda reports pack
  • Supplement 1 - Items 5.3 and Urgent Item 6.1 PDF 1 MB
  • Printed draft minutes PDF 146 KB

Venue: Committee Room - Tower Hamlets Town Hall, 160 Whitechapel Road, London E1 1BJ. View directions

Contact: Joel West, Democratic Services  Tel: 020 7364 4207; E-mail:  joel.west@towerhamlets.gov.uk

Items
No. Item

1.

DECLARATIONS OF INTERESTS pdf icon PDF 215 KB

Members are reminded to consider the categories of interest in the Code of Conduct for Members to determine whether they have an interest in any agenda item and any action they should take. For further details, please see the attached note from the Monitoring Officer.

 

Members are reminded to declare the nature of the interest and the agenda item it relates to. Please note that ultimately it’s the Members’ responsibility to declare any interests and to update their register of interest form as required by the Code.

 

If in doubt as to the nature of your interest, you are advised to seek advice prior to the meeting by contacting the Monitoring Officer or Democratic Services

 

Minutes:

None were declared.

2.

TO ELECT A VICE CHAIR FOR 2023-24

To elect a Vice Chair from amongst the Committee’s members for the 2023-24 municipal year.

Minutes:

RESOLVED that Councillor Abu Chowdhury be elected as the Vice Chair of the General Purposes Committee for 2023-24.

3.

MINUTES pdf icon PDF 167 KB

To agree the unrestricted minutes of the General Purposes Committee meeting held on 28 February and of the extraordinary meeting on 28 March 2023.

Additional documents:

  • Draft GP minutes 28 March 2023 , item 3. pdf icon PDF 125 KB

Minutes:

RESOLVED that:

 

1.    The unrestricted minutes of the General Purposes Committee meeting held on 23 February 2023 were agreed as a correct record; and

 

2.    The unrestricted minutes of the extraordinary General Purposes Committee meeting held on 28 March 2023 were agreed as a correct record.

 

4.

WORK PLAN pdf icon PDF 142 KB

To review the Committee’s work plan for the current municipal year.

Minutes:

RESOLVED that the work plan be noted.

5.

REPORTS FOR CONSIDERATION

5.1

General Purposes Committee Terms of Reference, Membership and Dates of Meetings 23-24 pdf icon PDF 228 KB

Additional documents:

  • Appendix. 1 for General Purposes Committee Terms of Reference, Membership and Dates of Meetings 23-24 , item 5.1 pdf icon PDF 209 KB
  • Appendix. 2 for General Purposes Committee Terms of Reference, Membership and Dates of Meetings 23-24 , item 5.1 pdf icon PDF 9 KB
  • Appendix. 3 for General Purposes Committee Terms of Reference, Membership and Dates of Meetings 23-24 , item 5.1 pdf icon PDF 5 KB

Minutes:

Joel West, Democratic Services Team Leader (Committee) introduced the report that asked the Committee to note its terms of reference and delegated powers, membership and dates of meetings for 2023-24. Joel asked the Committee to note that human resources (HR) functions previously delegated to the Committee had, for 2023-24, been delegated to the Council’s new Human Resources Committee.

 

Members noted that the Constitution Working Group would soon meet and would review elements of the Constitution such as committee terms of reference to identify where there are gaps, misalignments, typos etc. The Committee noted the important role elected members play in this process.

 

Some members of the Committee indicated unhappiness with the new terms of reference as:

·         The Committee previously managed to fulfil its work plan, including HR items. It did not feel overburdened.

·         Creation of a new committee for HR matters would result in increased costs, such as officer time and payment of special responsibility allowance to its chair.  

 

Some members of the Committee welcomed the new terms of reference as giving both the Committee and the new HR Committee dedicated time and resources to consider the matters within each’s remit.  

 

RESOLVED that the Committee:

 

1.    Note its terms of reference, quorum, membership and dates of future meetings as set out in Appendices 1, 2 and 3 to the report.

5.2

Local Authority Governor Applications May 2023 pdf icon PDF 243 KB

Additional documents:

  • Restricted enclosure 12 View the reasons why document 5.2/2 is restricted
  • Restricted enclosure 13 View the reasons why document 5.2/3 is restricted
  • Restricted enclosure 14 View the reasons why document 5.2/4 is restricted

Minutes:

Farhad Ahmed, Head of School Governance and Information, introduced the report that set out for Members details of applicants who had applied to be nominated as local authority governors at Tower Hamlets maintained schools. Farhad corrected a minor error in the report by explaining that Sylvette Peksa’s was a new nomination (not a re-nomination) though this did not affect the recommendation as et out in the report.

 

RESOLVED that the Committee:

 

1.    Agree to nominate the applicants to the positions that are available for local authority governors at maintained schools in Tower Hamlets as et out in the report.

 

 

5.3

Update on Elections Act 2022 pdf icon PDF 239 KB

Additional documents:

  • Appendix. 1 for Update on Elections Act 2022 , item 5.3 pdf icon PDF 232 KB
  • Appendix. 2 for Update on Elections Act 2022 , item 5.3 pdf icon PDF 145 KB
  • Appendix. 3 for Update on Elections Act 2022 , item 5.3 pdf icon PDF 132 KB

Minutes:

The reasons for urgency as set out in the report were noted and approved.

 

Robert Curtis, Head of Electoral Services, introduced the report that summarised the key elements of the Elections Act 2022, set out which elements of the Act had already been implemented, and noted future changes and their implications for the borough. 

 

Further to questions from the Committee, Robert provided more details on:

  • Funding and resources required to implement the changes. Rob explained that small grants were being provided by DLUHC but with no elections scheduled this year expenditure was being contained and the plan for future polls is to use existing equipment and facilities where possible.
  • Plans were being put in place to communicate the key changes, particularly voting ID in polling stations, to residents and that the  electoral services team were working alongside other boroughs across the UK and London (e.g. Haringey) who had already ran elections under the new legislation
  • Technical information on the new voter ID requirements including what types of ID were valid is now in the public domain and can be accessed on the Councils web site.
  • The changes to the rights of citizens living overseas with the 15 year rule to be abolished and the potential for this to significantly increase the number of overseas electors eligible to vote in Parliamentary elections.
  • Following a question from Cllr K Ahmed Robert explained that there has not been any changes to the franchise and right to vote for Ukrainian and/or Somali nationals who are residents but who are not eligible to register to vote.
  • Rob explained how the elections service worked closely with the  Registrars service to identify potential new voters via the citizenship ceremonies
  • The position of assisting voters in the polling place was clarified particularly the illegality of “family voting” and the changes that have now been introduced for those who need additional support at polling stations.
  • Robert explained that the grants provided thus far for the implementation of the requirements of the Act have been very low primarily because Tower Hamlets does not have scheduled polls in 2023 but this will be reviewed as we approach the GLA in 2024 and the potential General Election to be held no later than 28 January 2025 The financial implications are not known until the first polls are held and will be communicated to the council as this develops in due course.
  • Information on changes to how postal votes will be handled in the future, what is now required on campaign materials and changes to undue influence (Corrupt Practices) were also highlighted

 

Further to officer responses, the Committee discussed the importance of communication regarding the changes. It asked to receive a report setting out how the Council would  effectively communicate the changes to residents prior to the GLA polls in May 2024.

At the invitation of the Chair, Councillor Peter Golds addressed the Committee and summarised his role in the drafting elections legislation. He also informed the Committee of the recent electoral experience  ...  view the full minutes text for item 5.3

5.4

Constitution Updates pdf icon PDF 228 KB

Additional documents:

  • Appendix. 1 Part A of the Constitution Changes , item 5.4 pdf icon PDF 161 KB
  • Appendix. 2 Part B of the Constitution Changes , item 5.4 pdf icon PDF 331 KB
  • Appendix. 3 Part C of the Constitution Changes , item 5.4 pdf icon PDF 293 KB
  • Appendix. 4 CWG Procedure , item 5.4 pdf icon PDF 104 KB

Minutes:

Mathew Mannion, Head of Democratic Services, introduced the report that provided an update on amendments to the constitution made to allow for decisions taken at that Annual Meeting of Council in May 2023.

 

The Committee asked that the organisational structure chart is amended to reflect the recent appointment of an interim Director of Public Realm.

 

RESOLVED that the Committee:

 

1.    Note the updates set out in the report, including the minor amendment noted above.

 

6.

ANY OTHER BUSINESS WHICH THE CHAIR CONSIDERS URGENT

6.1

Appointment of Member to the Corporate Parenting Board pdf icon PDF 233 KB

Minutes:

Reasons for urgency were noted and agreed.

 

Matthew Mannion, Head of Democratic Services introduced the urgent report that, following an administrative error with the nominations papers for the AGM, invited the Committee to nominate a member of the Council to a vacancy on the Corporate Parenting Board.

 

Nominations were received for:

·         Councillor Sirajul Islam;

·         Councillor Mufeedah Bustin; and

·         Councillor Nathalie Bienfait.

 

The nominations of Councillor Sirajul and Councillor Mufeedah Bustin were put to the vote in turn and were defeated.

 

The nomination of Councillor Nathalie Bienfait was put to the vote and was agreed. The nomination was agreed on the basis that Councillor Bienfait accepted the position.

 

RESOLVED that:

 

1.    Councillor Nathalie Bienfait is appointed to the Corporate Parenting Board for 2023-24, subject to accepting the appointment.

 

 

 

 

 

 

7.

EXCLUSION OF THE PRESS AND PUBLIC

In view of the contents of the remaining items on the agenda the Committee is recommended to adopt the following motion:

 

“That, under the provisions of Section 100A of the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985, the press and public be excluded from the remainder of the meeting for the consideration of the Section Two business on the grounds that it contains information defined as Exempt in Part 1 of Schedule 12A to the Local Government Act, 1972.”

 

EXEMPT SECTION (Pink Papers)

 

The exempt committee papers in the agenda will contain information, which is commercially, legally or personally sensitive and should not be divulged to third parties.  If you do not wish to retain these papers after the meeting, please hand them to the Committee Officer present.

Minutes:

A resolution to exclude press and public was not required.

8.

EXEMPT MINUTES

  • View the reasons why item 8. is restricted

To agree the exempt minutes of the General Purposes Committee meeting held on 23 February 2023.

Minutes:

RESOLVED that:

 

1.    The exempt minutes of the General Purposes Committee meeting held on 23 February 2023 were agreed as a correct record.

 

 

 

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