Agenda

Standards Committee
Tuesday, 21st March, 2023 7.00 pm

Venue: George Meehan House, 294 High Road, Wood Green, N22 8JZ

Contact: Ayshe Simsek, Democratic Services and Scrutiny Manager 2929 Email: ayshe.simsek@haringey.gov.uk

Items
No.	Item
1.	FILMING AT MEETINGS Please note this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on. By entering the ‘meeting room’, you are consenting to being filmed and to the possible use of those images and sound recordings. The Chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual, or may lead to the breach of a legal obligation by the Council.
2.	APOLOGIES FOR ABSENCE View the background to item 2. To receive any apologies for absence.
3.	URGENT BUSINESS View the background to item 3. The Chair will consider the admission of any late items of Urgent Business. (Late items will be considered under the agenda item where they appear. New items will be dealt with under item 9&13 below).
4.	DECLARATIONS OF INTEREST View the background to item 4. A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered: (i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and (ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room. A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure. Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct.
5.	MINUTES PDF 236 KB View the background to item 5. To confirm and sign the minutes of the Standards Committee meeting held on the 24^th of January 2023.
6.	Constitutional Changes and Committee Changes 2022/23 2023/24 PDF 29 KB Report to follow Additional documents: Item 6 _Changes to the Constitiution and Committee Structure v1 , item 6. PDF 63 KB Apendix 1 track changes to constitution , item 6. PDF 403 KB Appendix 2_ Committee changes and constitution changes , item 6. PDF 44 KB Appendix 3_Part5SectionDProtocolforDecisionMaking , item 6. PDF 88 KB Appendix 4_Part5SectionDProtocolforDecisionMaking , item 6. PDF 40 KB Appendix 5_CIPFA-Audit-Committee-Position-Statement-2022.pdf_appendix 3 , item 6. PDF 185 KB
7.	Members Allowances Scheme for 2023- 2024 PDF 193 KB Additional documents: Appendix 1_Part6MemberAllowanceScheme , item 7. PDF 178 KB Appendix 2 Remuneration report-2022 20222, 24/01/2023 Standards Committee , item 7. PDF 960 KB
9.	NEW ITEMS OF URGENT BUSINESS View the background to item 9. As per item 3.
10.	DATES OF FUTURE MEETINGS View the background to item 10. To note the dates of future meetings: 22^nd of June 2023 31 October 2023 30^th of Jan 2024 5^th of March 2024
11.	EXCLUSION OF THE PRESS AND PUBLIC Items 12 -13 are likely to be subject to a motion to exclude the press and public from the meeting as they contain exempt information as defined in Section 100a of the Local Government Act 1972 (as amended by Section 12A of the Local Government Act 1985); paras 1 & 2; namely, information relating to any individual and information likely to reveal the identity of an individual.
12.	EXEMPT MINUTES View the reasons why item 12. is restricted To confirm and sign the exempt minutes of the Standards Committee meeting held on 24^th of January 2023.
13.	NEW ITEMS OF EXEMPT URGENT BUSINESS As per item 3.
16.	COMMITTEE WORK PROGRAMME PDF 160 KB This paper seeks to identify topics that will come to the attention of the Standards Committee and seeks members’ input.