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Standards Committee 7 March 2008

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West Yorkshire Fire and Rescue Authority


Meeting of the Standards Committee held on

7 March 2008 at Fire Service Headquarters, Birkenshaw,


Present:  Councillors P Booth (as substitute for Councillor G Wilkinson), J Cole and A McKenna


P E J Marshall (in the chair)


Apologies:  Councillor G Wilkinson and Lynn Knowles


20  Minutes of the Last Meeting


Resolved


That the Minutes of the Committee at a meeting held on 9 November 2007 be signed by the Chair as a correct record.


21  Urgent Items


None.


22  Admission of the Public


The Committee determined that there were no items which should be considered in the absence of the public.


23  Declarations of Interest


No disclosures of interest in matters under consideration were made.


24  Minutes of Independent Members' Regional Network Forum


Resolved


That the Minutes of a meeting of the Independent Members’ Regional Network Forum at a meeting held on 1 October 2007 be noted.


25  Standards Board for England - Publications


Consideration was given to a report of the Director of Corporate Resources and Monitoring Officer which advised Members of the publications which had

been issued by the Standards Board for England since the date of the last meeting.


The following publications were attached to the report for Members’ consideration;


•  Bulletins 36 – 37


Members gave specific attention to the following issues raised within the bulletins;


•  new regulations - new role and size of Standards Committees


•  guidance on the local framework (not yet available)


•  recruitment of independent members (packs available through ACseS)


•  abolition of the office of independent adjudicator


It was reported that consideration was being given within the region to the creation a pool of independent members who could be called upon to consider complaints within individual authorities.


Resolved


(i)  That the content of the publications be noted; and


(ii)  That an additional meeting of the Committee be held in May 2008 to consider the processes for local resolution of Code of Conduct complaints.


26  Allegations considered by the Standards Board for England


Members considered a report of the Director of Corporate Resources and Monitoring Officer which advised of the allegations considered by the

Standards Board for England from April 2007.


Resolved


That the report be noted.


27  Adjudication Panel – Case Summaries


Members considered a sample of case studies submitted for decision to the Adjudication Panel for England.


Resolved


That the report be noted.


28  Complaints and Compliments


The Director of Corporate Resources submitted a report which advised of the outcome of the annual review of compliments, complaints and staff suggestions.


Members were advised that all 43 complaints against the Service had been resolved at Stage 1, 17 of which had been upheld.


Resolved


That the report be noted.


29  Standards Committee Membership – Proposals to Amend


The Director of Corporate Resources and Monitoring Officers submitted a report which invited consideration of a recommendation from the Standards Board for England (SBE) that each Standards Committee should have a minimum of three independent members to facilitate the local assessment of Code of Conduct complaints in accordance with the proposed 3-stage process.


Recommended


That the Authority be recommended to increase the size of the Standards Committee to 3 independent members and 6 elected members.


30  Date of Next Meeting


Resolved


(i)  That the next meeting of the Standards Committee be convened on a date to be agreed in May with the specific purpose of considering the
toolkit documents, templates and processes for the local assessment of Code of Conduct complaints; and


(ii)  That Member training in the new processes be organised for July 2008.


Chair


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