These Standing Orders were adopted by the Council at its meeting held on 10 May 2006 (Minute ref: 14(a) )
Amendment 4(g) and (i) adopted by the council at its meeting held on 9 December 2009 (Minute ref: 8 )
HIGH BICKINGTON PARISH COUNCIL
Standing Orders
- Meetings
- Meetings of the Council shall be held monthly at 7.30pm on the second Wednesday in each month apart from August in each year at such place as the Council may direct.
- Smoking is not permitted at any meeting of the Council.
- The Statutory Annual Meeting
- In an election year the Annual Parish Council Meeting shall be held on or within 14 days following the day on which the councillors elected take office and
- in a year which is not an election year the Annual Parish Council Meeting shall be held on such day in May as the Council may direct.
- Chairman of the Meeting
The person presiding at a meeting may exercise all the powers and
duties of the Chairman in relation to the conduct of the meeting.
- Proper Officer
Where a statute, regulation or order confers function or duties on the proper officer of the Council in the following cases, he/she shall be the clerk or nominated officer:
- To receive declarations of acceptance of office.
- To receive and record notices disclosing interests at meetings.
- To receive and retain plans and documents.
- To sign notices or other documents on behalf of the Council.
- To receive copies of by-laws made by another local authority.
- To certify copies of by-laws made by the Council.
- To sign and issue the summons to attend meetings of the Council. The Proper Officer is authorised to issue agendas for meetings electronically where appropriate.
- To keep proper records for all Council meetings.
- To communicate information electronically where appropriate.
- Quorum of the Council
Three members or one-third of the total membership, whichever is
the greater, shall constitute a quorum at meetings of the Council.
If a quorum is not present or if during a meeting the number of councillors present (not counting those debarred by reason of a declared interest) falls below the required quorum, the meeting shall be adjourned and business not transacted shall be transacted at the next meeting or on such other day as the Chairman may fix.
- Voting
Members shall vote by show of hands or, if at least two members so request, by signed ballot.
If a member so requires, the Clerk shall record the names of the
members who voted on any question so as to show whether they
voted for or against it. Such a request must be made before moving
on to the next business.
- Subject to (b) and (c) below the Chairman may give an original
vote on any matter put to the vote, and in any case of an equality of votes may give a casting vote whether or not he gave an original vote.
- If the person presiding at the annual meeting would have ceased to be a member of the council but for the statutory provisions which preserve the membership of the Chairman and Vice-Chairman until the end of their term of office he may not give an original vote in an election for Chairman.
- The person presiding must give a casting vote whenever there is an equality of votes in an election for Chairman.
- Order of Business
At each Annual Parish Council Meeting the first business shall be:
- To elect a Chairman of the Council
- To receive the Chairman’s declaration of acceptance of office or, if not then received, to decide when it shall be received.
- In the ordinary year of election of the Council to fill any
vacancies left unfilled at the election by reason of insufficient
nominations.
- To decide when any declarations of acceptance of office which
have not been received as provided by law shall be received.
- To elect a Vice-Chairman of the Council.
- To appoint representatives to outside bodies.
- To appoint committees.
At every meeting other than the Annual Parish Council Meeting the first business shall be to appoint a Chairman if the Chairman and Vice-Chairman be absent and to receive such declarations of
acceptance of office (if any) and undertaking to observe the Council’s code of conduct as are required by law to be made or, if not then received, to decide when they shall be received.
In every year, not later than the meeting at which the stimates for next year are settled, the Council shall review the pay and conditions of service of existing employees. Standing Order 35 must be read in conjunction with this requirement.
After the first business has been completed, the order of business, unless the Council otherwise decides on the ground of urgency, shall be as follows:
- To allow a period of time for members of the public to speak.
- To read and consider the Minutes; provided that if a copy has been circulated to each member not later than the day before the meeting, the Minutes may be taken as read.
- After consideration to approve the signature of the Minutes by the person presiding as a correct record.
- To deal with business expressly required by statute to be done.
- To dispose of business, if any, remaining from the last meeting.
- To receive such communications as the person presiding may wish to lay before the Council.
- To answer questions from Councillors.
- To receive and consider reports and minutes of committees.
- To receive and consider resolutions or recommendations, and to consider business notified for consideration, in the order in which these resolutions, recommendations and business have been notified.
- To authorise the sealing of documents.
- If necessary, to authorise the signing of orders for payment.
- Urgent Business
A motion to vary the order of business on the ground of urgency:
- May be proposed by the Chairman or by any member and, if proposed by
the Chairman, may be put to the vote without being seconded, and
- Shall be put to the vote without discussion.
- Resolutions Moved On Notice
Except as provided by these Standing Orders, no resolution may be moved
unless the business to which it relates has been put on the Agenda by the Clerk or the mover has given notice in writing of its terms and has delivered the notice to the Clerk at least 5 clear days before the next meeting of the Council.
Every resolution or recommendation shall be relevant to some subject over
which the Council has power or duties, which affects its area.
- Resolutions Moved Without Notice
Resolutions dealing with the following matters may be moved without notice:
- To appoint a Chairman of the meeting.
- To correct the Minutes.
- To approve the Minutes.
- To alter the order of business.
- To proceed to the next business.
- To close or adjourn the debate.
- To refer a matter to a committee.
- To appoint a committee or any members thereof.
- To adopt a report.
- To authorise the sealing of documents.
- To amend a motion.
- To give leave to withdraw a resolution or amendment.
- To exclude the press and public (see Standing Order 59 below).
- To silence or eject from the meeting a member named for misconduct
- To give the consent of the Council where such consent is required by these Standing Orders.
- To suspend any Standing Order (see Standing Order 70 below).
- To adjourn the meeting.
- Questions
A member may ask the Chairman of the Council or the Clerk any question concerning the business of the Council.
No questions not connected with business under discussion shall be asked except during the part of the meeting set aside for questions.
Every question shall be put and answered without discussion.
A person to whom a question has been put may decline to answer.
- Rules of Debate
No discussion of the Minutes shall take place except upon their accuracy.
Corrections to the Minutes shall be made by resolution and must be initialled by the Chairman.
- The ruling of the Chairman on a point of order or on the admissibility of a personal explanation shall not be discussed.
- Members shall address the Chairman. If two or more members wish to speak, the Chairman shall decide who to call upon.
- Whenever the Chairman speaks during a debate all other members shall be silent.
- Disorderly Conduct
- All members must observe the Code of Conduct which was adopted by the council on 7 March 2002 (minute ref. 11).
- No member shall at a meeting persistently disregard the ruling of the Chairman, wilfully obstruct business, or behave irregularly, offensively, improperly or in such a manner as to bring the Council into disrepute.
- If, in the opinion of the Chairman, a member has broken the provisions of paragraph (b) of this Order, the Chairman shall express that opinion to the Council and thereafter any member may move that the member named be no longer heard or that the member named do leave the meeting, and the motion, if seconded, shall be put forthwith and without discussion. If a member reasonably believes another member is in breach of the code of conduct, that member is under a duty to report the breach to the Standards Board.
- If either of the motions mentioned in paragraph (c) is disobeyed, the Chairman may adjourn the meeting or take such further steps as may reasonably be necessary to enforce them.
- Right of Reply
The mover of a resolution shall have a right to reply immediately before the resolution is put to the vote. If an amendment is proposed the mover of the amendment shall be entitled to reply immediately before the amendment is put to the vote. A member exercising a right of reply shall not introduce a new matter. After the right of reply has been exercised or waived, a vote shall be taken without further discussion.
- Alteration of Resolution
A member may, with the consent of his seconder, move amendments to his
own resolution.
- Rescission of Previous Resolution
- A decision (whether affirmative or negative) of the Council shall not be reversed within six months except by a resolution of the Council passed by a recorded vote. The number of original votes required to pass this resolution must be greater than half the total number of members (whether present or not) who are not excluded from participating by virtue of a declared interest.
- When any resolution moved under the provisions of paragraph (a) of this Order has been disposed of, no similar resolution may be moved within a further six months except by a special resolution, the written notice whereof bears the names of at least three members of the Council. Such a resolution will also be subject to the requirements of paragraph (a).
- Voting On Appointments
Where more than two persons have been nominated for any position to be filled by the Council and of the votes given there is not an absolute majority in favour of one person, the name of the person having the least number of votes shall be struck off the list and a fresh vote taken, and so on until a majority of votes is given in favour of one person.
- Discussions and Resolutions Affecting Employees of the Council
If at a meeting there arises any question relating to the appointment, conduct, promotion, dismissal, salary or conditions of service, of any person employed by the Council, it shall not be considered until the Council or committee has decided whether or not the press and public shall be excluded.
- Resolutions on Expenditure
Any resolution which, if carried, would, in the opinion of the Chairman, substantially increase the expenditure upon any service which is under the management of the Council or reduce the revenue at the disposal of any committee, or which would involve capital expenditure, shall, when proposed and seconded, stand adjourned without discussion to the next ordinary meeting of the Council, and any committee affected by it shall consider whether it desires to report thereon.
- Expenditure
Orders for the payment of money shall be authorised by resolution of the Council and signed by two members.
- Sealing of Documents
- A document shall not be sealed on behalf of the Council unless its sealing has been authorised by a resolution.
- Any two members of the Council named in a resolution moved under the provisions of paragraph (a) of this Order may seal, on behalf of the Council, any document required by law to be issued under seal.
- Committees
The Council may at its Annual Meeting appoint standing committees and may at any other time appoint such other committees as are necessary, but subject to any statutory provision in that behalf:
- Shall not appoint any member of a committee so as to hold office later than the next Annual Meeting.
- May appoint persons other than members of the Council to any
Committee; and
- May, subject to the provisions of Standing Order 13 above, at any time dissolve or alter the membership of any committee.
- The Chairman and Vice-Chairman, ex-officio, shall be voting members of every committee.
- Every committee shall at its first meeting before proceeding to any other business, elect a Chairman and may elect a vice-Chairman who shall hold office until the next Annual Meeting of the council.
- Special Meeting
The Chairman of a committee or the Chairman of the Council may summon a meeting of that committee at any time. A meeting shall also be summoned on the requisition in writing of not less than a quarter of the members of the committee. The summons shall set out the business to be considered at the special meeting and no other business shall be transacted at that meeting.
- Voting in Committees
Members of committees entitled to vote, shall vote by show of hands, or, if at least two members so request, by signed ballot.
Chairmen of committees shall in the case of an equality of votes have a second or casting vote.
- Accounts and Financial Statement
- Except as provided in paragraph (b) of this Standing Order or by statute, all accounts for payment and claims upon the Council shall be laid before the Council.
- Where it is necessary to make a payment before it has been authorised by the Council, such payment shall be certified as to its correctness and urgency by the appropriate officer. Such payment shall be authorised by the committee, if any, having charge of the business to which it relates, or by the proper officer for payment with the approval of the Chairman or
Vice-Chairman of the Council.
- All payments ratified under paragraph (b) of this Standing Order shall be separately included in the next schedule of payments before the Council.
- The Responsible Financial Officer (usually the Clerk) shall supply to each member as soon as practicable after 31 March in each year a statement of the receipts and payments of the Council for the completed financial year. A Financial Statement prepared on the appropriate accounting basis (receipts and payments, or income and expenditure) for a year to 31 March shall be presented to each member before the end of the following month of May. The Statement of Accounts of the Council (which is subject to external audit) shall be presented to Council for formal approval before the end of the following month of September.
- Estimates / Precepts
The council shall approve written estimates for the coming financial year at its meeting before the end of the month of December.
- Interests
If a member has a personal interest as defined by the Code of
Conduct adopted by the Council on 7 March 2002 (minute ref. 11) then he shall declare such interest as soon as it becomes apparent, disclosing the existence and nature of that interest as required.
If a member who has declared a personal interest then considers the interest to be prejudicial, he must withdraw from the room or
chamber during consideration of the item to which the interest
relates.
The Clerk may be required to compile and hold a register of
Member’s interests in accordance with agreement reached with the
Monitoring Officer of the Responsible Authority and/or as required
by statute.
If a candidate for any appointment under the Council is to his knowledge related to any member of or the holder of any office under the Council, he and the person to whom he is related shall disclose the relationship in writing to the Clerk. A candidate who fails so to do shall be disqualified for such appointment, and, if appointed, may be dismissed without notice. The Clerk shall report to the Council or to the appropriate committee any such disclosure.
- Inspection of Documents
A member may for the purpose of his duty as such (but not otherwise), inspect any document in possession of the Council or a committee, and if copies are available shall, on request, be supplied for the like purpose with a copy.
All minutes kept by the Council and by any committee shall be open
for the inspection of any member of the Council.
- Unauthorised Activities
No member of the Council or of any committee shall in the name of or on behalf of the Council:
- inspect any lands or premises which the Council has a right or duty to inspect; or
- issue orders, instructions or directions; unless authorised to do so by the Council or the relevant committee.
- Admission of The Public and Press to Meetings
The public and press shall be admitted to all meetings of the Council and its committees, which may, however, temporarily exclude the public by means of the following resolutions:
That in view of the special and/or confidential nature of the business about to be transacted, it is advisable in the public interest that the press and public be temporarily excluded and they are instructed to withdraw.
The Council shall state the special reason for exclusion.
The Clerk shall afford to the press reasonable facilities for the taking of their report of any proceedings at which they are entitled to be present. There shall be no audio or video recording or photographs of the meeting without the express approval of the Council.
If a member of the public interrupts the proceedings at any meeting, the Chairman may, after warning, order that he be removed from the meeting and may adjourn the meeting for such period as is necessary to restore order.
- Confidential Business
- No member of the Council or of any committee shall disclose to any person not a member of the Council any business declared to be confidential by the Council or the committee, as the case may be.
- Any member in breach of the provisions of paragraph (a) of this Standing Order shall be removed from any committee of the Council by the
Council.
- Liaison with County and District Councillors
A summons and Agenda for each meeting shall be sent, together with an invitation to attend, to the County, Borough, Unitary or District Councillor for the appropriate division or ward.
- Planning Applications
The Clerk shall keep the following particulars of every planning application notified to the Council:
- the date on which it was received;
- the name of the applicant;
the place to which it relates.
The Clerk shall refer every planning application received to the parish council meeting following receipt of the application.
Financial Matters
The Council shall consider and approve Financial Regulations drawn up by the Responsible Financial Officer.
Such Regulations shall include detailed arrangements for the following:
- the accounting records and systems of internal control;
- the assessment and management of risks faced by the Council;
- the work of the Internal Auditor and the receipt of regular reports from the Internal Auditor which shall be required at least annually;
- the financial reporting requirements of members and local electors. Any proposed contract for the supply of goods, materials, services and the execution of works with an estimated value in excess of £50,000 shall be procured on the basis of a formal tender as summarised below.
Any formal tender process shall comprise the following steps:
- a public notice of intention to place a contract to be placed in a local newspaper;
- a specification of the goods, materials, services and the execution of works shall be drawn up;
- tenders are to be sent, in a sealed marked envelope, to the Clerk by a stated date and time;
- tenders submitted are to be opened, after the stated closing date and time, by the Clerk and at least one member of Council;
- tenders are then to be assessed and reported to the appropriate meeting of Council or Committee.
Neither the Council, nor any Committee, is bound to accept the lowest tender, estimate or quote. Any tender notice shall contain a reference to improper activity as in Standing Order 27.
The Financial Regulations of the Council shall be subject to regular review, at least once every four years.
Code of Conduct on Complaints
The Council shall deal with complaints of maladministration allegedly committed by the Council or by any officer or member in such manner as adopted by the Council except for those complaints which should be properly directed to the Standards Board for consideration.
Variation, Revocation and Suspension of Standing Orders
Any or every part of the Standing Orders except those printed in bold type may be suspended by resolution in relation to any specific item of business.
A resolution permanently to add, vary or revoke a Standing Order shall when proposed and seconded, stand adjourned without discussion to the next ordinary meeting of the Council.
Standing Orders to be Given to Members
A copy of these Standing Orders shall be given to each member by the Clerk.