Agenda and draft minutes

Standards Sub-committee - Wednesday, 10th January, 2024 11.00 am

Venue: 0.01 Chamber - Quadrant, The Silverlink North, Cobalt Business Park, North Tyneside, NE27 0BY. View directions

Contact: Joanne Holmes 

Items
No. Item

SS1/24

Apologies for Absence

To receive apologies for absence from the meeting.

Minutes:

There were no apologies.

SS2/24

Appointment of Substitute Members

To be notified of the appointment of any Substitute Members.

Minutes:

There were no substitute members.

SS3/24

Declarations of Interest

You are invited to declare any registerable and/or non-registerable interests in matters appearing on the agenda, and the nature of that interest.

 

Please complete the Declarations of Interests card available at the meeting and return it to the Democratic Services Officer before leaving the meeting.

 

You are also invited to disclose any dispensation from the requirement to declare any registerable and/or non-registerable interests that have been granted to you in respect of any matters appearing on the agenda.

Minutes:

There were no declarations of interest.

SS4/24

Dispensations - Appointments to Outside Bodies pdf icon PDF 117 KB

Additional documents:

Minutes:

The Standards Sub-Committee received a report which set out applications received from Members of the Council seeking dispensation in accordance with Section 33(2)(e) of the Localism Act 2011.

 

The dispensations sought would enable the Members to speak and vote on any item of business at any Authority meeting (including specifically the Authority’s budget setting meetings) in which they had a registerable interest by virtue of their appointment by the Authority to an outside body.

 

Copies of the application letters from Members seeking dispensation were submitted with the report.  It was noted that two additional letters had been received since the agenda had been published and these had been circulated.

 

The applications were considered by the Sub-Committee.

 

It was Resolved:

 

i.                 That dispensations requested by members, as set out in the table below, be granted.  Each dispensation is granted for either a period of 4 years, or, the date when the Member ceases to be the Authority’s representative on the outside body, whichever is earlier;

 

ii.                That delegated authority be granted to the Monitoring Officer to agree any further written requests from Members for a dispensation that relates to a registerable interest by virtue of their appointment by the Authority to an outside body during the 2023-24 municipal year.

 

 


 

Outside Body Dispensations

 

The following dispensations were agreed by the Standards Sub-committee on 10 January 2024 in relation to outside body appointments:

 

 

 

 

          COUNCILLOR

 

OUTSIDE BODY (2023-24)

 

 

Norma Redfearn DBE, Elected Mayor

Local Government Association

Assembly

Non Exec

 

 

Association of North East Councils Leaders and Elected Mayors Group

Exec

 

 

Newcastle Airport Local Authority Holding Company

 

Exec

 

 

North of Tyne Combined Authority Cabinet

Exec

 

 

North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (Substitute)

 

Exec

 

 

North East Local Enterprise Partnership

 

Exec

 

Councillor Gary Bell

Standing Advisory Council on Religious Education

 

Non Exec

 

Councillor Brian Burdis

North of Tyne Combined Authority Audit and Standards Committee (Substitute)

 

Exec

 

 

Northumberland In Shore Fisheries and Conservation Authority

 

Exec

 

 

Tyne Port Health Authority

Exec

 

 

 

 

 

 

Councillor Sarah Burtenshaw

Newcastle Airport Consultative Committee

 

Non Exec

 

Councillor Karen Clark

North of Tyne Combined Authority Overview and Scrutiny Committee (Substitute)

 

Exec

 

 

Northumbria Healthcare NHS Foundation Trust Co-opted Governors

 

Exec

 

Councillor Debbie Cox

Association of North East Councils Resources Task and Finish Group (Substitute)

 

Non Exec

 

Councillor Julie Cruddas

Tyne and Wear Archives and Museums Strategic Board

 

Exec

 

Councillor Peter Earley

Standing Advisory Council on Religious Education

 

Non Exec

 

 

Kettlewell Education Foundation

 

Non Exec

 

 

North of Tyne Combined Authority Cabinet (Substitute)

 

Exec

 

Councillor Michelle Fox

 

Tyne & Wear Trading Standards Joint Committee (Substitute)

Exec

 

Councillor Sandra Graham

North East Regional Employers Organisation 

Non Exec

 

 

Cullercoats Education Trust

 

Non Exec

 

 

Bus Lane Adjudication Service Joint Committee

 

Exec

 

 

Joint Street Lighting PFI Project Committee

 

Exec

 

 

North of Tyne Combined Authority Cabinet (Substitute)

 

Exec

 

 

North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) Tyne and Wear Sub Committee (Substitute)

 

 

 

 

North Tyneside Trading Company

 

Exec

 

 

Aurora Properties (Rental) Limited

 

Exec

 

 

Aurora Properties (Sale) Limited

 

Exec

 

 

North Tyneside Trading Company  ...  view the full minutes text for item SS4/24