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Performance, Governance and Audit Committee - Thursday 7th March 2024 7.30 pm

March 7, 2024 View on council website  Watch video of meeting Read transcript (Professional subscription required)

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Summary

The council meeting focused on governance, planning, and procedural updates, with significant discussions on the planning appeals protocol and the redistribution of powers within the service delivery directorate. Several recommendations were made, and the committee engaged in robust debates on these topics.

  1. Planning Appeals Protocol: The committee debated whether to amend the existing protocol to require a member to represent the council at planning appeals. Arguments for the change emphasized accountability and direct representation, while opposition feared potential legal risks and the challenge for non-expert council members facing professional barristers. The recommendation to amend the protocol was ultimately not approved, maintaining the status quo. This decision preserves current practices but continues the debate on member versus officer representation in appeals.

  2. Redistribution of Powers in Service Delivery: The proposal to redistribute delegated powers from the Director of Service Delivery to three Assistant Directors was approved. Proponents argued this would streamline operations and align powers with specific departmental functions, enhancing efficiency. There were concerns about the timing of this decision due to broader organizational reviews, but the decision was seen as a logical administrative adjustment that would not be affected by potential structural changes at higher levels.

  3. Contract Procedure Rules Extension: The committee agreed to extend the current contract procedure rules for another year. This extension allows the council to update the rules in alignment with the new procurement act expected to be implemented soon. The decision ensures compliance and relevance with upcoming legal standards, providing a buffer period for thorough review and adjustment.

The meeting also included a brief adjournment for a comfort break, highlighting the lengthy nature of the discussions. The decisions made reflect a cautious approach to governance changes, with a clear preference for maintaining established procedures until absolutely necessary to change.

Attendees

Profile image for CouncillorVanessa J Bell
Councillor Vanessa J Bell Party of Women • Burnham-on-Crouch South
Profile image for CouncillorMaddie E Thompson
Councillor Maddie E Thompson Conservative • Tolleshunt D'Arcy
Profile image for CouncillorMark G Bassenger
Councillor Mark G Bassenger DEPUTY LEADER OF THE COUNCIL • The Maldon District Independent Group • Althorne
Profile image for CouncillorSimon J Burwood
Councillor Simon J Burwood Liberal Democrats • Heybridge West
Profile image for CouncillorRon G Pratt
Councillor Ron G Pratt VICE-CHAIRPERSON OF THE COUNCIL • Conservative • Southminster
Profile image for CouncillorNick D Spenceley
Councillor Nick D Spenceley Liberal Democrats • Heybridge East
Profile image for CouncillorWendy Stamp CC
Councillor Wendy Stamp CC Independent • Burnham-on-Crouch North
Profile image for CouncillorJeanette C Stilts
Councillor Jeanette C Stilts JOINT LEADER OF THE OPPOSITION • Independent • Maldon South

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 07th-Mar-2024 19.30 Performance Governance and Audit Committee
Agenda Items 3 4 - Minutes of last meeting and Matters Arising 07th-Mar-2024 19.30 Performance

Additional Documents

Contract Procedure Rules Extension
Appendix A
Annual Governance Statement
Appendix A
Appendix 3
Public minutes 07th-Mar-2024 19.30 Performance Governance and Audit Committee
Internal Audit Report
Annual Governance Statement Actions Update
3 Minutes of the last meeting 18 January 2024
4 Matters Arising from the Minutes 18 Jan 2024
Internal Audit - Progress Report
Internal Audit - Follow-Up of Recommendations Report
Internal Audit - Housing Benefits
Internal Audit - Homelessness and Temporary Accommodation
Internal Audit - Climate Change and Sustainability
Review of Corporate Performance - Quarter 3
Appendix 1
Review of Corporate Risk - Quarter 3
Balance Scorecard Exceptions
Appendix 1
Review of Health and Safety - Quarter 3 2023-24
12 Independent person of the Performance Governance and Audit Committee
Appendix 1
Committee Self-Assesment Review
Council Constitution - Planning Appeals Protocol
Appendix A
Council Constitution - Scheme of Delegation
Appendix A
Appendix 1
Appendix 2