Agenda item
Report from Constitution, Ethics and Probity Committee - 14 January 2014
Minutes:
The Worshipful the Mayor, Councillor Melvin Cohen (Chairman of the Committee) introduced the report and moved adoption and reception. Councillors Alison Moore and Jack Cohen moved their amendments. Upon being put tot the vote the amendment in the name of Councillor Alison Moore was declared lost. Separate votes were taken on Councillor Jack Cohen’s amendments. Upon being put to the vote amendments were declared lost. Upon being put to the recommendations were declared carried.
RESOLVED - That
1. Barnet Council cease operating the Executive form of Governance with effect from its Annual Meeting on 2 June 2014.
2. The proposed amendments to the Terms of Reference of the Health Overview and Scrutiny Procedure Rules relating to appointment to Joint Health Overview Scrutiny Committeebe approved.
Supporting documents:
- Restricted enclosure
- Report from the Constitution, Ethics and Probity Committee, item 5.3 PDF 89 KB
- Change of Governance System - Cover report from CEP, item 5.3 PDF 30 KB
- Annexe A - Table for Constitutional Changes, item 5.3 PDF 102 KB
- 1. Part 1 Summary and Explanation, item 5.3 PDF 11 KB
- 2. Appendix A- introduction, item 5.3 PDF 45 KB
- 3. Appendix A1 - Committee Structure Chart, item 5.3 PDF 116 KB
- 4. Part 2 - Articles of the Constitution, item 5.3 PDF 9 KB
- 5. Appendix B - Article 1 -The Constitution, item 5.3 PDF 25 KB
- 6. Appendix C - Article 2 - Members of the Council, item 5.3 PDF 33 KB
- 7. Appendix D - Article 3 -Citizens and the Council, item 5.3 PDF 30 KB
- 8. Appendix E - Article 4 - The Council, item 5.3 PDF 27 KB
- 9. Appendix F - Article 5 -Chairing the Council, item 5.3 PDF 14 KB
- 10. Appendix G - New Article 6 - The Leader, item 5.3 PDF 19 KB
- 11. Appendix H - New Article 7 - Committees etc, item 5.3 PDF 29 KB
- 12. Appendix I - Article 8 renumbered - Joint Arrangements, item 5.3 PDF 20 KB
- 13. Appendix J - Article 9 renumbered -Chief Officers, item 5.3 PDF 44 KB
- 14. Appendix K - Article 10 renumbered - Decision Making, item 5.3 PDF 24 KB
- 15. Appendix L - Article 11 renumbered - Finance Contracts Land Disposal and Legal Matters, item 5.3 PDF 30 KB
- 16. Appendix M - Article 12 - Review and Revision of the Constitution (2), item 5.3 PDF 29 KB
- 17. Appendix N - Article 13 renumbered - suspension interpretation publication, item 5.3 PDF 17 KB
- 18. Part 3 - Responsibilities for Functions, item 5.3 PDF 9 KB
- 19. Appendix O - Part 3 - Responsibilities for Functions, item 5.3 PDF 77 KB
- 20. Appendix P - Annexe A - Part 3 - Responsibilities for Functions committee TOR, item 5.3 PDF 167 KB
- 21. Appendix Q - Scheme of Delegated Authority to Officers, item 5.3 PDF 111 KB
- 22. Part 4 Procedure Rules, Public Participation and Engagement Rules, Contract Procedure Rules and Financial Regulations, item 5.3 PDF 10 KB
- 23. Appendix R - Part 4.1 The Council - Procedure Rules, item 5.3 PDF 75 KB
- 24. Appendix S - Part 4.2 Meetings Procedure Rules, item 5.3 PDF 54 KB
- 25. Appendix T- Part 4, section 3 - M Public Participation and Engagement, item 5.3 PDF 44 KB
- 26. Appendix U - Access to Information, item 5.3 PDF 73 KB
- 27. Appendix V - Budget and Policy Framework Procedure Rules, item 5.3 PDF 39 KB
- Amendment in the name of Councillor Jack Cohen, item 5.3 PDF 13 KB
- Amendment in the name of Councillor Alison Moore, item 5.3 PDF 15 KB