Agenda

Constitution of the Council - Thursday, 1st October, 2015 1.00 am

Contact: Geoff Durham (74) 2222 

Items
No. Item

1.

Front Page pdf icon PDF 323 KB

2.

Contents pdf icon PDF 63 KB

3.

PART 1 - SUMMARY AND EXPLANATION pdf icon PDF 87 KB

4.

PART 2 - SECTIONS OF THE CONSTITUTION pdf icon PDF 159 KB

Section 1                 The Constitution

 

Section 2                 Members of the Council

 

Section 3                 Citizens and the Council

 

Section 4                 The Full Council

 

Section 5                 Chairing the Council

 

Section 6                 Scrutiny Committees

 

Section 7                 The Executive (the Cabinet)

 

Section 8                 Regulatory and other Committees

 

Section 9                 The Standards Committee

 

Section 10               Locality working

 

Section 11               Joint Arrangements

 

Section 12               Officers

 

Section 13               Principles of Decision Making

 

Section 14               Finance, Contracts and Legal Matters

 

Section 15               Review and Revision of the Constitution

 

Section 16               Suspension, Interpretation and Publication of the

Constitution

5.

PART 3 -RESPONSIBILITIES pdf icon PDF 61 KB

APPENDIX 1                     Responsibilities of the Council, its Committees and Sub-Committees

ANNEX 1 - Council Functions

ANNEX 2 - Terms of Reference

 

APPENDIX 2                     Responsibilities of Cabinet and Members of the Cabinet

 

APPENDIX 3                     Responsibilities of Scrutiny Committees (including Call-In procedure)

 

APPENDIX 4                     Responsibility for functions (including Scheme of Delegations to Officers)

 

 

 

 

 

APPENDIX 5                     Not used

 

APPENDIX 6                     Not used

 

 

 

Additional documents:

6.

PART 4 -PROCEDURE RULES pdf icon PDF 90 KB

APPENDIX 7                     Procedure Rules for Council meetings

                                        ANNEX 1 -    Rules to ensure Political Balance

ANNEX 2 –   Rules of debate and         accompanying flowchart

ANNEX 3 -    Appointment and dismissal of senior officers

 

APPENDIX 8                    Procedure Rules for Cabinet

ANNEX 1 -    Budget and Policy Framework procedure rules      

 

APPENDIX 9                    Procedure rules for Committees and Sub-Committees of Council

ANNEX 1 -    Employees’ Consultative

Committee – constitution and

function

 

APPENDIX 10                  Procedure Rules for Scrutiny Committees

                                       ANNEX 1 -    Call-in request form

 

APPENDIX 11                  Access to Information Rules

ANNEX 1 -    Record of Executive decisions made by individuals

 

APPENDIX 12                  Contract Regulations

 

APPENDIX 13                  Financial Regulations

 

APPENDIX 14                  Anti-fraud and Corruption

 

APPENDIX 15                  ICT Strategy

 

APPENDIX 16                  Not Used                

Additional documents:

7.

PART 5 - CODES AND PROTOCOLS pdf icon PDF 101 KB

APPENDIX 17                   Role of Councillors

 

APPENDIX 18                   Members’ Code of Conduct and Register of

Interests

ANNEX 1 – Seven principles of Public life

ANNEX 2 – Social networking guidance notes

Appendix A – blogging quick guide

ANNEX 3 – DPI form

ANNEX 4 – Dispensations process

Appendix A – accompanying form

 

APPENDIX 19                   Employees Code of Conduct

 

APPENDIX 20                   Protocol on Member/Officer Relations

 

APPENDIX 21                   Planning Committee Members’ Protocol

 

APPENDIX 22                   Public participation in planning

 

APPENDIX 23                   Protocol on gifts and hospitality offered to

Members or officers

 

APPENDIX 24                   Whistleblowing policy

 

APPENDIX 25                   Councillor Call for Action Protocol

 

APPENDIX 26                   Media Protocol

 

APPENDIX 27                   Petition Scheme

 

APPENDIX 28                   Mayorality Code of Practice.                  

Additional documents:

8.

PART 6 - MEMBER'S ALLOWANCE SCHEME pdf icon PDF 134 KB

9.

PART 7 - THE COUNCIL'S MANAGEMENT STRUCTURE pdf icon PDF 38 KB