Meeting documents

SCC Constitution and Governance Committee
Monday, 12th September, 2022 2.00 pm

Venue: Luttrell Room - County Hall, Taunton. View directions

Contact: Clare Rendell - Governance Specialist on 01823 357628  email -  democraticservicesteam@somerset.gov.uk

Items
No. Item

Chair's Announcement

The Chair advised the Committee that agenda item 7 is withdrawn from the agenda as it is a legacy item from a previous agenda.

1.

Apologies for Absence

To receive members’ apologies.

Minutes:

Apologies were received from Cllr S Osborne.

2.

Declarations of Interest

Details of all Members’ interests in District, Town and Parish Councils can be viewed on the Council Website

 

The Statutory Register of Member’s Interests can be inspected via request to the Democratic Service Team. Any new or updated declarations of interest will be received.

Minutes:

There were no additional declarations of interest made at the meeting.

3.

Minutes from the previous meeting held on 18 July 2022 pdf icon PDF 63 KB

The Committee is asked to confirm the minutes are accurate.

Minutes:

The minutes of the meeting held on Monday 18 July 2022 were approved and signed as a correct record.

4.

Public Question Time

The Chair will allow members of the public to ask a question or make a statement about any matter on the agenda for this meeting. These questions may be taken during the meeting, when the relevant agenda item is considered, at the Chair’s discretion.

 

Minutes:

There were no questions asked, statements made or petitions presented.

5.

Constitution Review pdf icon PDF 65 KB

To consider report

Minutes:

The Committee considered a report from the Council’s Monitoring Officer and Strategic Manager – Governance and Democratic Services, Scott Wooldridge, which outlined the approach and options to developing the proposed new Constitution for the new Somerset Council.

 

The following points were highlighted:

6.

DBS Check Policy pdf icon PDF 44 KB

To consider report (to follow)

Minutes:

The Committee considered a report from the Council’s Monitoring Officer and Strategic Manager – Governance and Democratic Services, Scott Wooldridge, which revisited the Council’s Disclosures and Barring Service (DBS) check policy, with a view to requiring all members to be enhanced DBS checked, regardless of their role. Mr Wooldridge also  ...  view the full minutes text for item 6.

7.

Work Programme pdf icon PDF 15 KB

To consider work programme of the Committee.

Minutes:

The Committee considered the work programme of future work.

 

The Committee AGREED that: -

1.    The work programme be updated as discussed.

2.    The October Committee meeting be rescheduled and a further meeting will take place in November 2022

3.    The planned informal workshop will now be held on 26  ...  view the full minutes text for item 7.

8.

Any other urgent items of business

The Chair may raise any items of urgent business.

Minutes:

There were no other items of business.