Agenda and minutes

Apologies were received from Councillors Constable and Tittley

(In accordance with Council Procedure Rule No.17 Councillors Mrs Baker, Cox, Pullen, Pritchard, Spruce, Warfield and Wilcox attended the meeting).

There were no declarations of interests.

A draft of the revised Council Constitution will be circulated after the Member Task Group has met on the 15^th March 2018.

The Committee received a report on the revised Lichfield District Council Constitution and was introduced to Mrs Lorraine Fowkes, Solicitor at South Staffordshire District Council (SSDC) who has been commissioned to redraft the document such that it is easier to navigate and require less complicated updating.

It was reported that the Constitution was last comprehensively reviewed in 2002 although it has been updated frequently. The Committee also noted that the draft received did not incorporate all comments received or required amendments. 

It was noted that at the last Strategic (Overview & Scrutiny) Committee, a Member Task Group was created comprising Councillors Tittley, Powell, Mrs Woodward and the Leader of the Council.  This Task Group met on the 15^th March and their comments were reported.

The Committee then considered the Task Group’s views in turn beginning with the revised Constitution as a whole document. There was a difference of opinion on whether it should be a single document or broken up into a number of documents covering the different parts of the Constitution however it was agreed that it needed to be easily accessible electronically especially for Members at meetings and one document would aid this.

It was also agreed that it should be specified that a Cabinet meeting should be quorate only if either the Leader of Deputy Leader was in attendance as well as there being the minimum number of members to be quorate. 

It was agreed that the Chairman of the Strategic (Overview & Scrutiny) Committee should also be the Chairman of the Overview & Scrutiny Coordination Group.  It was felt that it should be highlighted that that the position of Council Chairman should be non-partisan and include promotion of public involvement.

Reference to Commercialisation within the Constitution was then considered and it was felt that without it, the Council could be exposed to risk of a lack of transparency in decision making.  It was noted that procedure were already within the Constitution to deal with urgent decisions including calling urgent meetings if necessary. It was agreed to aid transparency, urgent decision notices should be shared with the relevant Overview & Scrutiny Vice-Chairmen as well as the Chairmen.  It was noted that some wording had been added in Part 2 11.8 to the effect that Lichfield District Council may work in partnership to assist in Commercialisation  and will be subject to the Council’s normal governance procedures.

It was considered by the Committee whether the Parish Forum should continue.  It was felt that it was potentially useful however attendance had been low and with the same people attending. A number of suggestions were given including meeting only when there is a need and using newsletters in between.  It was also suggested that Staffordshire County Council be included in the membership to create a more joined up approach.  It was felt that the Parish Forum could be a real engine to show Parish Councils what services they could be capable of delivering locally and how they could be supported in doing this. Neighbourhood  ...  view the full minutes text for item 10.

It was proposed, duly seconded and

RESOLVED:  That the sincere thanks of the Committee be recorded to the Chairman and Vice-Chairmen for their work during the past year