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Governance and Business Committee - Monday, 24th June, 2024 6.00 pm

June 24, 2024 View on council website
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Summary

The Governance and Business Committee of Walsall Council met on Monday, 24 June 2024, to discuss several key issues, including a review of the council's constitution and amendments to the Officer Employment Procedure Rules. The committee approved the delegation of authority to the Head of Legal and Democratic Services for administrative amendments to the constitution and revised the definition of a key decision to reflect a value of £500,000.

Review of Constitution

The Head of Legal and Democratic Services presented a written report reviewing the council's constitution. The report recommended amendments to ensure consistency in titles and descriptions and to keep policy documents up to date. The constitution is crucial for the governance process as it translates legislative authority into processes and procedures.

Members discussed the proposal to raise the significant figure from £200,000 to £500,000 for key decisions. Officers explained that this change would streamline decision-making processes and reduce the number of key decisions requiring extensive review. The committee resolved to recommend to the council that:

  • The Head of Legal and Democratic Services be given delegated authority to make administrative amendments to the constitution when required.
  • The revised definition of a key decision to include the word significant reflecting a value of £500,000 be approved.
  • An amendment to the Officer Employment Procedure Rules be made, deleting the requirement for notification to all Cabinet Members of a proposal from the Employment Committee to make an offer of employment to a prospective Chief Officer.
  • The Head of Legal and Democratic Services be given delegated authority to make all necessary consequential amendments to the Officer Employment Procedure Rules.

Minutes of Previous Meetings

The committee approved the minutes of the meeting held on 15 January 2024, and noted the minutes of the Employment Relations Forum held on 23 February 2024.

For more details, you can refer to the 2024 03 18 - Governance and Business Minutes.

Attendees

Profile image for Dot Foster
Dot Foster  Labour •  Sowerby Bridge
Profile image for Joe Atkinson
Joe Atkinson  Conservative and Unionists Group •  Hipperholme and Lightcliffe
Profile image for Paul Bellenger
Paul Bellenger  Leader of the Liberal Democrat Group •  Liberal Democrats •  Greetland and Stainland
Profile image for Howard Blagbrough
Howard Blagbrough  Deputy Leader of the Conservative and Unionists Group •  Conservative and Unionists Group •  Brighouse
Profile image for Tim Swift
Tim Swift  Cabinet Member, Public Health •  Labour •  Town
Profile image for Joseph Thompson
Joseph Thompson  Labour •  Town
Profile image for Diana Tremayne
Diana Tremayne  Deputy Mayor of Calderdale and Cabinet Member, Adult Services and Wellbeing •  Labour •  Todmorden
Jackie Addison
Lucy Bradwell
Ian Day
Karl Grocock
Ian Hughes
Robin Tuddenham
Becky McIntyre
Profile image for Silvia Dacre
Silvia Dacre  Cabinet Member, Resources •  Labour •  Todmorden
Mark Moore
Kirsty Smith