4 September 2013

Date: 

Wednesday, 4 September, 2013

Time: 

15:30

Location: 

Headquarters, Shrewsbury

Category: 

Item no. Agenda Item Details Status
01 Apologies for Absence
02 Disclosable Pecuniary Interests

Members are reminded that they must not participate in the discussion of, or voting on any matter, in which they have a Disclosable Pecuniary Interest, and should leave the room prior to the commencement of the debate.

03 Minutes

Members are asked to agree the minutes, attached marked 3, of the Standards Committee meeting, held on 8 March 2013, and that they be signed by the Chair as a correct record.

AttachmentSize
PDF icon 03-standards-minutes-8-march-2013.pdf33.64 KB
For decision
04 Public Questions

Members are asked to receive any questions, statements or petitions, of which notice has been received, from members of the public.

05 Committee Constitution

This report, attached marked 5, brings the latest version of the Committee's constitution to the notice of its Members.

AttachmentSize
PDF icon 05-committee-constitution.pdf45.43 KB
For information
06 Dispensation Request from Councillors Mrs Barrow, Hartin, Kiernan, Mellings and Minnery

This report, attached marked 6, presents an application for a dispensation from Councillors Mrs Barrow, Hartin, Kiernan, Mellings and Minnery.

AttachmentSize
PDF icon 06-dispensation-request.pdf25.67 KB
For decision
07 Ethical Framework Issues: Update and Review

This report, attached marked 7, updates the Committee on matters relating to the ethical framework. It also asks Members to review the following procedures and documents:

* Members' Code of Conduct
* Code of Conduct complaints procedure and publicity
* Disclosable Pecuniary Interests from
* Dispensations Procedure

In addition, it asks the Committee to consider and approve the proposed complaints form and to consider training requirements.

AttachmentSize
PDF icon 07-ethical-framework-issues-update-and-review.pdf201.32 KB
For decision
08 Annual Report of the Standards Committee

This report, attached marked 8, presents a draft of the Annual Report of the Fire Authority's Standards Committee for consideration and approval by Members.

AttachmentSize
PDF icon 08-annual-report-of-the-standards-committee.pdf52.02 KB
For decision
9 Merger of the Standards and Human Resources Committees

This report, attached marked 9, asks Members to consider the feasibility of merging the Standards and Human Resources Committees.

AttachmentSize
PDF icon 09-merger-of-standards-and-hr-cttees.pdf72.24 KB
For decision