Agenda

Standards Committee
Monday, 28th January, 2019 7.00 pm, NEW

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Contact: Ayshe Simsek, Acting Democratic Services and Scrutiny Manager

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. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. 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 and using the public seating area, 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.
3.	Urgent Business View the background to item 3. The Chair will consider the admission of any late items of urgent business.
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 and Matters Arising PDF 162 KB View the background to item 5. To confirm and sign the minutes of the meetings of the Standards Committee held on 10^th of July 2018.
6.	Updating the Members Allowance scheme to include provision for, Maternity, Paternity and Sick Pay PDF 219 KB
7.	Update on Member's Allowance Scheme 2019/20 PDF 181 KB Report to follow. Additional documents: appendix A , item 7. PDF 219 KB Remunerationreport2018b (002) , item 7. PDF 937 KB Table 1 - Members allowances , item 7. PDF 258 KB
8.	Work Plan PDF 9 KB
9.	New Items of Urgent Business View the background to item 9. As per item 3.
10.	Exclusion of the Press and Public That the press and public be excluded from the meeting for consideration of Items 11 and 12 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.
11.	New Items of urgent exempt business As per item 3.
12.	Dates of Next Meetings View the background to item 12. 4^th of March 2019.