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Agenda and minutes

Venue: MS Teams

Contact: Julia Brown 

Items
No. Item

60.

APOLOGIES

Minutes:

There were no apologies for absence received.

 

61.

SUBSTITUTIONS (IF ANY)

Minutes:

There were no substitutions.

62.

DECLARATIONS OF INTEREST pdf icon PDF 299 KB

Minutes:

There were no declarations of interest.

 

63.

NOTES OF THE PREVIOUS MEETING pdf icon PDF 219 KB

To receive as a correct record the Minutes of the meeting held on 31 March 2021.

Minutes:

The Notes of the previous meeting held on 31 March 2021, were received as a correct record.

64.

Terms of Reference of the Commission

(1)

 

(a)     To update the “Member Training and Development Strategy” and act as ‘Champions’ for Member Development.

 

(b)     To continue to develop and support processes to identify member training needs and to prepare a Training Plan for each Member.

 

(c)     To ensure that all Members are given equal opportunities to attend Training courses/seminars, including IT training, in line with their responsibility as Councillor and that appropriate training records are kept.

 

(d)     To monitor the expenditure of appropriate budgets.

 

(e)     To evaluate and monitor Elected Member training and development undertaken.

 

(f)      To ensure that each Councillor takes ownership of his/her training and development and ‘Member Development’ appears as a regular item at Group meetings.

 

(g)     To consider future development of the Member Development website.

 

(2)

 

(a)   To examine how cross-party scrutiny and development of strategy could be strengthened via either existing or new committee arrangements, such activity to include the option of engaging external specialist advice with relevant expenditure being contained within the budget provided.

 

(b)   To review the number and remit of Overview & Scrutiny Committees at West Lancashire, including the Members Update procedure rules, by comparing Overview & Scrutiny structures of other similar Local Authorities, and submit recommendations to Executive Overview & Scrutiny Committee, Corporate & Environmental Overview & Scrutiny Committee and Council, if appropriate, which should include any additional staff resource required, with an implementation date of May 2022.

 

Minutes:

The Chairman requested that Members encourage their Groups to attend training which they are notified about by Member Services.

 

AGREED: That the Terms of Reference of the Member Development Commission be noted as follows:

 

 

TERMS OF REFERENCE OF THE COMMISSION

 

(1)

 

(a)       To update the “Member Training and Development Strategy” and

act as ‘Champions’ for Member Development.

 

(b)       To continue to develop and support processes to identify member

training needs and to prepare a Training Plan for each Member.

 

(c)       To ensure that all Members are given equal opportunities to

attend Training courses/seminars, including IT training, in line

with their responsibility as Councillor and that appropriate training

records are kept.

 

(d)       To monitor the expenditure of appropriate budgets.

 

(e)       To evaluate and monitor Elected Member training and

development undertaken.

 

(f)        To ensure that each Councillor takes ownership of his/her training

and development and ‘Member Development’ appears as a

regular item at Group meetings.

 

(g)       To consider future development of the Member Development

website.

 

(2)

 

(a)       To examine how cross-party scrutiny and development of

strategy could be strengthened via either existing or new

committee arrangements, such activity to include the option of

engaging external specialist advice with relevant expenditure

being contained within the budget provided.

 

(b)       To review the number and remit of Overview & Scrutiny

Committees at West Lancashire, including the Members Update

procedure rules, by comparing Overview & Scrutiny structures of

other similar Local Authorities, and submit recommendations to

Executive Overview & Scrutiny Committee, Corporate &

Environmental Overview & Scrutiny Committee and Council, if

appropriate, which should include any additional staff resource

required, with an implementation date of May 2022.

65.

Essential / Required Training for Members

1.    That it be recommended that 'Risk Management' Training be added to the existing list below of previously endorsed essential / required training for Members.

 

Link to: Risk Management Training

 

  • Induction for new Councillors
  • Licensing (for Licensing Committee Members)
  • Planning (for Planning Committee Members)
  • Code of Conduct
  • Health & Safety (Corporate)
  • Data Protection
  • Human Rights
  • Best Value
  • Equality & Diversity (Public Sector Equality Duty (PSED))
  • Chairing Skills (for Councillors taking on this role)

 

 

2.    To consider if any of the essential / required training listed above should be designated as compulsory.

 

Minutes:

Discussion took place regarding all training for Members, the importance of Members attending training to be placed on appropriate committees, and although it was felt that most training on the list should be treated as compulsory, it would be very difficult to impose sanctions, as Members may already be fully competent in certain areas where they do not require training, based upon their day jobs and expertise.

 

AGREED:     

A.   That the following list of training be classed as essential/required training for Members:

 

Induction for new Councillors

Licensing (for Licensing Committee Members)

Planning (for Planning Committee Members)

Code of Conduct

Health & Safety (Corporate)

Data Protection

Human Rights

Equality & Diversity (Public Sector Equality Duty (PSED))

Chairing Skills (for Councillors taking on this role)

Risk Management

 

B.   That 'Best value' training be removed from the list of essential/required training for Members.

 

C.   That 'Risk Management' training be added to the list of essential/required training for Members.

 

D.   That Climate Change Strategy be included in New Members Induction Packs.

 

E.   That Members Development Commission inform their Groups of the agreed essential/required training for Members and the importance of attending such training to be placed on the appropriate committees

 

66.

OVERVIEW AND SCRUTINY FUNCTION REVIEW - FOLLOW UP AND RESEARCH pdf icon PDF 274 KB

To consider the questions and research to be undertaken as part of the Overview & Scrutiny review agreed at Council 14 April 2021.

Additional documents:

Minutes:

Members considered the questions and research to be undertaken as part of the Overview & Scrutiny Review as agreed by Council on 14 April 2021.

 

Members also noted the Minutes of Council 14 April 2021, Minute 97. Overview & Scrutiny Functional Review, in particular Minute 97.G as follows:

 

·           That the terms of reference of the Member Development Commission be extended to review the number and remit of Overview & Scrutiny Committees at West Lancashire, including the Members Update procedure rules, by comparing Overview & Scrutiny structures of other similar Local Authorities, and submit recommendations to Executive Overview & Scrutiny Committee, Corporate & Environmental Overview & Scrutiny Committee and Council, if appropriate, which should include any additional staff resource required, with an implementation date of May 2022.

 

In relation to this Members considered a draft questionnaire, to be sent to other Local Authorities, to seek information regarding their Scrutiny arrangements.

 

It was suggested to Members that the questionnaire be sent to Local Authorities, as listed as 'similar' Authorities by CIPFA.

 

(Note: Cllr Dowling and Cllr Moran left the meeting at this point).

 

AGREED:      That the format, questions, and list of Authorities contained within the questionnaire be approved in principal, subject to comments received from Members.

 

Members expressed their thanks to Member Services Officer, Helen Peek for her work involving the Scrutiny Questionnaire.

 

 

67.

WORK PROGRAMME 21/22 AND DATE OF NEXT MEETING pdf icon PDF 101 KB

To consider the Work Programme of the Commission and to note the future meeting date, 7 September 2021 – 6.00pm.

Minutes:

AGREED:      That the Work Programme of the Commission and date of the next meeting to be held on 7 September 2021, 6:00pm, be noted.