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Special Meeting, Corporate Governance and Standards Committee - Thursday, 11th April, 2024 7.00 pm

April 11, 2024 Corporate Governance and Standards Committee (up to May 2025) View on council website Watch video of meeting Read transcript (Professional subscription required)

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Summary

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The council meeting focused on reviewing and potentially revising various governance structures and policies, including the council's constitution, anti-fraud measures, and the effectiveness of Executive Advisory Boards (EABs) and the Overview and Scrutiny Committee. Decisions were made to adopt new council procedure rules, revise anti-fraud policies, and restructure the overview and scrutiny framework.

  1. New Council Procedure Rules: The committee agreed to recommend new procedure rules aimed at streamlining council meetings. The discussion highlighted a need for consistency and clarity, particularly around public participation and the duration of debates on motions. The decision could lead to more efficient meetings but raised concerns about potentially limiting extensive debate on critical issues.

  2. Anti-Fraud and Corruption Policies: The council reviewed and updated its anti-fraud and corruption policies, including related appendices like anti-bribery and anti-money laundering policies. The updates aim to strengthen the council's stance against fraud and corruption, ensuring alignment with recent legislation. Some councillors expressed concerns about consistency and clarity in the policy definitions and enforcement implications, which were noted for revision.

  3. Restructuring of EABs and Overview and Scrutiny: The council decided to disband the existing EABs and the single Overview and Scrutiny Committee, replacing them with two new scrutiny committees. This decision followed observations that the current structure diluted effective scrutiny, especially in policy development and financial oversight. The change aims to enhance backbench involvement and improve governance, though it requires careful implementation to avoid past shortcomings.

An interesting point in the meeting was the discussion on informal public questions, which revealed a lack of a clear procedure, leading to a decision to review this aspect further to ensure public engagement remains robust.

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Topics

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Meeting Documents

Agenda

Agenda frontsheet 11th-Apr-2024 19.00 Corporate Governance and Standards Committee

Additional Documents

Item 07 2 - Review of EABs and Overview Scrutiny - App 2 - OS Ctte ToR
Item 07 3 - Review of EABs and Overview Scrutiny - App 3- New OS ToR
Item 08 1 - CGSC Work Programme - App 1 - 12 month rolling work programme
Supplementary Information Sheet
Supplementary Information Sheet 11th-Apr-2024 19.00 Corporate Governance and Standards Committee
Item 03 - Draft MInutes - 13 March 2024
Item 07 1 - Review of EABs and Overview Scrutiny - App 1 - EAB ToR.doc
Item 04 - Corporate Governance and Standards Committee Decision-Action Tracker
Item 05 - Anti-Fraud and Corruption Policy and Strategy
Item 05 1 - Anti-Fraud and Corruption Policy - App 1 - AFC Policy Annexes
Item 07 - Review of Executive Advisory Boards and Overview Scrutiny
Item 06 - Draft Revised Council Procedure Rules
Item 06 1 - Draft Revised Council Procedure Rules - App 1 - comparative table
Item 06 2 - Draft Revised Council Procedure Rules - App 2 - Draft CPRs
Item 08 - CGSC Work Programme