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Guildford and Waverley Joint Constitutions Review Group - Thursday, 20th June, 2024 5.00 pm

June 20, 2024 View on council website

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Summary

The Guildford and Waverley Joint Constitutions Review Group met to discuss several key changes to council procedures, including updates to the Officer Delegations Scheme and the Financial Procedure Rules. Decisions were made to adopt revised versions of these documents, aiming to streamline council operations and improve governance.

Officer Delegations Scheme

The meeting focused significantly on the Officer Delegations Scheme, which outlines the responsibilities and powers delegated to council officers. The revised scheme, detailed in Item 41 - Rev.6 Appendix One, was adopted after a thorough review. The changes aim to clarify the decision-making process and ensure that officers have the necessary authority to act efficiently. One councillor noted, The updated scheme will enable officers to respond more swiftly to emerging issues, thereby improving our service delivery.

Financial Procedure Rules

Another major topic was the revision of the Financial Procedure Rules. The updated rules, discussed in Item 5 - JCWG Report FPRs June 24, were adopted to enhance financial governance and accountability. The revisions include stricter controls on expenditure and more detailed reporting requirements. A councillor argued, These changes are essential for maintaining transparency and ensuring that public funds are used responsibly.

Contract Procedure Rules

The group also reviewed the Contract Procedure Rules, which govern how the council procures goods and services. The updated rules were designed to align with current best practices and legal requirements. The decision to adopt these changes was unanimous, with one member stating, Adopting these revised rules will help us achieve better value for money and reduce the risk of legal challenges.

Areas of Key Change

The meeting included a discussion on the Areas of Key Change, which outlines strategic priorities for the council. These areas include improving local infrastructure, enhancing community engagement, and promoting sustainable development. The group agreed that these priorities should guide future council initiatives and resource allocation.

Work Programme for Future Meetings

Lastly, the group reviewed the work programme for the 20 June 2024 meeting, setting the agenda for upcoming discussions. The programme includes further reviews of council procedures and policies to ensure continuous improvement in governance and service delivery.

Attendees

Profile image for CouncillorJames Jones
Councillor James Jones  Liberal Democrats •  Onslow
Profile image for CouncillorRichard Mills OBE
Councillor Richard Mills OBE  Conservative •  Castle
Profile image for CouncillorCatherine Houston
Councillor Catherine Houston  Liberal Democrats •  Shalford
Profile image for CouncillorJoss Bigmore
Councillor Joss Bigmore  Residents for Guildford and Villages •  Merrow

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 20th-Jun-2024 17.00 Guildford and Waverley Joint Constitutions Review Group

Reports Pack

Public reports pack 20th-Jun-2024 17.00 Guildford and Waverley Joint Constitutions Review Group

Additional Documents

Item 5 - JCWG Report FPRs June 24
Item 51 - Rev1 Financial Procedure Rules1
Item 6 - JCWG Report CPRs May 24 CB revision
Item 61 - Contract Procedure Rules v2.2
Item 41 - Rev.6 Appendix One - Officer Delegations Scheme_
Item 62 - Annex 2 Areas of Key Change
Item 4 - Officer Delegations Scheme June 24
Item 7 - JCRG WORK PROGRAMME for 20 June 24 meeting
Item 3 - Draft Minutes JCRG 29.05.24