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Council Offices, Wallace Green,

Berwick-upon-Tweed TD15 1ED

A G E N D A

Committee

Overview and Scrutiny

Time And Date

6.00pm, Thursday 4th October 2007

Venue

The William Elder Building, 56-58 Castlegate,

Berwick-upon-Tweed

Members

J Allen, D Beith, AB Douglas, BP Gibson, RE Hutchinson, JD Peggs, RT Pearson, FI Simpson, DS Stewart, TJ Tyler, PS Watts

Chair

Councillor DS Stewart

Vice-Chair

Councillor FI Simpson

Committee Officer:

Gillian Simmons

Senior Democratic Services Officer

Telephone : (01289) 301721

Email : gs@berwick-upon-tweed.gov.uk

A G E N D A

Overview and Scrutiny Committee

Item No

Report Title

Number of Pages

Author

1.

Apologies for Absence

 

2.

Declaration of Interest

Members are invited to declare any interest they may have in any of the items included on the agenda for this meeting.

Members are requested to refer to the guide to this item printed on the back of the agenda.

Further clarification, where required, should be sought from the Borough Solicitor.

 

3.

Minutes of the Meeting of the Overview and Scrutiny Committee held on 23rd August 2007

Previously circulated; Chairman to sign.

 

Gillian Simmons

4.

Discretionary Rate Relief

1 – 3

Appx 1

Ann Skeldon

5.

Performance Management

Presentation

 

Ann Byrne

6.

Member Attendance at Council and Committee Meetings

1 – 3

Appx 1

Appx 2

Gillian Simmons

7.

Berwick Borough Local Strategic Partnership

Interim report to be circulated separately prior to the meeting

 

BBLSP Working Group / Gillian Simmons

8.

North East Regional Overview and Scrutiny Conference

Verbal report by those who attended

 

Cllrs Allen, Beith, Simpson and Watts

9.

Monitoring of Completed Reviews

1 – 3

Appx 1

Appx 2

Gillian Simmons

10.

Press Release

Members are asked to identify any items from the meeting which should be included in the Overview and Scrutiny Committee’s press release.

 

All Members

DECLARATION OF INTEREST

A quick guide for Councillors.

Members are reminded that there are now only two types of Declaration of Interest:

• Level 1 – Personal

• Level 2 – Personal and Prejudicial

_____________________________

Personal Interests:

• May relate to employment or business interests

• May relate to property interests

• May relate to contents

• May relate to interests in other bodies

or

• If a decision on the matter might be discussed, might reasonably be regarded as affecting a Member or Officer to a greater extent than other Council Tax payers, ratepayers or inhabitants of the Council’s area, the well-being or financial position of himself, a relative or a friend or any employment, business, interest etc of such a person.

Action to be taken in respect of Personal Interests:

The following must be disclosed at the meeting:

• Existence of the interest

• The nature of the interest

These will be recorded in the minute of the meeting by the Committee Officer.

Prejudicial Interests

A Member (or Officer) with a personal interest ALSO has a prejudicial interest if a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the Members’ judgement of the public interest. [There are special provisions which may exclude the above provisions in certain circumstances.]

Action to be taken in respect of Personal and Prejudicial Interests:

Members (or Officers) must:

• Declare the existence and nature of the interest

• Withdraw from the meeting during discussion of the relevant item

• Not seek to improperly influence a decision on the matter

[Members are asked to note that this summary has been prepared to assist Members in deciding at the actual meeting their position on Interests. It is not a substitute for the full explanation regarding Interests as set out in the Council’s Constitution, which all Members must acquaint themselves with.

Members and Officers are advised to seek advice on Interests from the Council’s Monitoring Officer (the Borough Solicitor, Liam Henry) well in advance of the meeting.]

 

 

 

 

 
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