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Constitution and Members' Development Committee - Thursday 17th September, 2026 4.30 pm

September 17, 2026 at 4:30 pm Constitution and Members' Development Committee View on council website

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The Constitution and Members' Development Committee is scheduled to meet on Thursday 17 September 2026. The meeting's agenda includes a review of proposed updates to the council's Constitution, which are presented in a quarterly report. Additionally, the committee will receive the minutes from its previous meeting held on 30 July 2026.

Constitution Updates - Quarterly Report

A significant item scheduled for discussion is the Constitution Updates - Quarterly Report . This report, prepared by Charlotte Benjamin, Corporate Director of Legal and Corporate Services, outlines a series of proposed amendments to the council's Constitution. These changes are intended to ensure the Constitution remains current, compliant with legislation, and easy to understand. The report details amendments that have already been actioned under the delegated authority of the Monitoring Officer, as well as those that will be recommended for approval by the Full Council.

The report highlights several specific amendments. One proposed change involves extending the time allowed for a quorum at council meetings from five minutes to fifteen minutes. Another set of amendments relates to the Members' Scheme of Allowances, which was approved by Full Council on 20 May 2026. These include adjustments to the basic allowance for members and the mileage rate for travel expenses.

Further proposed amendments address the definition of Deputy Chief Officer within the Constitution's key terms, and changes to the process for submitting public questions to council meetings, including the replacement of an email address with a link to an online form. There are also proposed updates concerning the roles and responsibilities of statutory officers, particularly in relation to the Teesside Pension Fund and the Local Government Pension Scheme (LGPS) Senior Officer, reflecting changes brought about by the Pensions Act 20261.

The report also notes amendments authorised by the Monitoring Officer under delegated powers, such as changes to the designated officer for the Scrutiny Officer role and updates to the wording concerning the Audit Committee's purpose and reporting requirements.

Minutes of the Previous Meeting

The committee is also scheduled to receive and note the minutes from its previous meeting, which took place on 30 July 2026. The minutes from that meeting indicate that discussions were held regarding proposed amendments to the Teesside Pension Fund Committee's Terms of Reference, in response to changes in the governance landscape for the Local Government Pension Scheme introduced by the Pensions Act 2026. These proposed amendments were recommended to Full Council for approval. The minutes also detail discussions and agreements on various amendments to the Constitution, including the extension of the quorum waiting time and updates to the Members' Scheme of Allowances.


  1. The Pensions Act 2026 is a piece of legislation that governs pension schemes within the UK, including those for local government employees. 

Attendees

Profile image for Councillor Jack Banks
Councillor Jack Banks Labour Brambles and Thorntree
Profile image for Councillor Luke Henman
Councillor Luke Henman Executive Member for Children's Services Labour Acklam
Profile image for Councillor John Kabuye
Councillor John Kabuye Labour Newport
Profile image for Councillor Philippa Storey
Councillor Philippa Storey Deputy Mayor and Executive Member for Education and Culture Labour Linthorpe
Profile image for Councillor Lewis Young
Councillor Lewis Young Labour Central
Ann-Marie Wilson
Profile image for Councillor David Coupe
Councillor David Coupe Group Leader Conservative Stainton and Thornton
Profile image for Councillor David Jackson
Councillor David Jackson Middlesbrough Independent Councillors Association Marton West
Profile image for Councillor Nicky Walker
Councillor Nicky Walker Executive Member for Finance Labour Hemlington
Profile image for Councillor Graham Wilson
Councillor Graham Wilson Middlesbrough Independent Councillors Association Brambles and Thorntree
Tanya Harrison

Topics

Traffic Congestion Members' Scheme of Allowances Air Quality Pensions Act 2026 Hate Crime Underreporting Digital Transformation Homelessness Cycling Infrastructure Affordable Housing Digital Transformation School Place Shortage

Meeting Documents

Agenda

Agenda frontsheet 17th-Sep-2026 16.30 Constitution and Members Development Committee.pdf

Reports Pack

Public reports pack 17th-Sep-2026 16.30 Constitution and Members Development Committee.pdf

Additional Documents

Minutes 30 July 2026.pdf
20260917 Constitution Updates - Quarterly Report.pdf