Agenda and minutes

Standards Sub-committee - Tuesday, 7th February, 2023 10.00 am

Venue: 0.02 Chamber - Quadrant, The Silverlink North, Cobalt Business Park, North Tyneside, NE27 0BY. View directions

Contact: Joanne Holmes 

Items
No. Item

SS1/21

Apologies for Absence

To receive apologies for absence from the meeting.

Minutes:

There were no apologies.

SS2/21

Appointment of Substitute Members

To be notified of the appointment of any Substitute Members.

Minutes:

There were no substitute members.

SS3/21

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:

Cllr F Lott declared a registered personal interest in relation to number 14 of the appendix to agenda item 4 – request from Cllr W Lott – and indicated he would leave the room while this application was considered.

SS4/21

Dispensations - Appointment to Outside Bodies pdf icon PDF 71 KB

To determine requests for dispensation received from Members in relation to their appointment to Outside Bodies by the Authority.

Additional documents:

Minutes:

The Standards Sub-Committee received a report on applications received from a number of 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 outside bodies.

 

Copies of the application letters from Members seeking dispensation were submitted with the report.

 

The applications, with the exception of application number 14 listed in the appendix to the report, were considered and agreed by the Sub-Committee.

 

Cllr F Lott then left the room and the remaining two members of the Sub-committee considered and agreed application number 14 in his absence.

 

Resolved:

 

i.        That the 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 2022-23 municipal year.

 

Outside Body Dispensations

 

The following dispensations were agreed by the Standards Sub-committee on 7 February 2023 in relation to the outside body appointments:

 

          COUNCILLOR

 

OUTSIDE BODY (2022-23)

 

Councillor Karen Clark

Northumbria Healthcare NHS Foundation Trust Co-opted Governors

Exec

 

Family (formerly Tyne) Gateway Trust

 

Exec

Councillor Julie Cruddas

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

 

Exec

 

North East Culture Partnership

 

Exec

 

Wallsend Charitable (Victor Mann) Trust

Non Exec

 

Councillor Peter Earley

Kettlewell Education Foundation

Non Exec

 

Councillor Lisa Ferasin

North of Tyne Combined Authority and North East Combined Authority Joint Transport Committee (JTC) Overview and Scrutiny Committee

 

Exec

Councillor Michelle Fox

 

Newcastle Airport Consultative Committee

Non-exec

Councillor Sandra Graham

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)

 

 

Exec

Councillor Margaret Hall

North of Tyne Combined Authority

Overview and Scrutiny Committee (Substitute)

 

Exec

Councillor John Harrison

North of Tyne Combined Authority

Overview and Scrutiny Committee

 

Exec

 

Northumbria Healthcare NHS Foundation Trust Co-opted Governor

 

Exec

 

North East Migration Partnership Members Forum

 

Non-Exec

Councillor John Hunter

Wallsend Charitable (Victor Mann) Trust

Non Exec

 

Councillor Val Jamieson

Standing Advisory Council on Religious Education

 

Non-exec

Councillor Carl Johnson

North Shields Fish Quay Company Limited

 

Exec

Councillor Hannah Johnson

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

 

Exec

 

Tyne and Wear Archives and Museums Strategic Board (Substitute)

 

Exec

Councillor Joe Kirwin

Northumbria Healthcare NHS Foundation Trust Co-opted Governors

Exec

 

Tyne Port Health Authority

 

Exec

Councillor W Lott

Wallsend Charitable (Victor  ...  view the full minutes text for item SS4/21