35 Size and Membership of the Standards Committee
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Minutes:
The Monitoring Officer presented a report, that proposed an amendment to the size and membership of the Council Standards Committee.
She confirmed that in accordance with statutory regulations, the membership of that committee shall consist of not less than five and no more than nine members.
The Standards Committee of the Council, presently had a membership of seven members, and these were listed in paragraph 3.2 of the report. Members would note that this number consisted of three elected members and four independent members.
The Monitoring Officer added, that the Standards Committee will only be quorate when at least three members, including the chairperson are present and at least half the Members present at any one time, are independent.
Given this requirement, the committee was on occasions in danger of not having the required number of members for a quorum at certain meetings, due to the balance of elected and independent members. If independent members were not available, as was the case in a recent meeting when, unfortunately, a meeting may be inquorate and as a consequence, the business on the agenda could not be proceeded with.
It was therefore proposed that the membership of the Standards Committee is increased to eight members in total, with an additional independent Member being appointed to the committee.
In accordance with the independent Remuneration Panel for Wales annual report, ordinary members of the committee are paid £105 for up to a four hour meeting and subsequently £210 for any meetings exceeding this time. These additional costs would be met from the centrally held provision for pay and price increases during the 2022-23 financial year.
A member of the Standards Committee confirmed he supported the recommendations of the report. He added however, that further consideration be given next year to increase the number of Town and Community Council representatives on the Committee, as had been the case in previous years.
Subject to budgetary pressures being taken into consideration regarding this proposal, the Monitoring Officer confirmed that this request could be given further consideration in due course.
RESOLVED: That Council:
1. Approved the revised membership and size of the Standards Committee;
2. Receives a further report following the recruitment process;
3. Noted that the Constitution will be amended to reflect the revised membership.