Agenda

Venue: Remote attendance meeting

Contact: Maureen Potter 01352 702322  Email: maureen.potter@flintshire.gov.uk

Media

Items
No. Item

1.

Apologies

To receive any apologies.

2.

Declarations of Interest (Including Whipping Declarations)

To receive any Declarations and advise Members accordingly.

3.

Minutes pdf icon PDF 95 KB

To confirm as a correct record the minutes of the meetings held on 30 September, 21 October, 4 November and 2 December 2024.

Additional documents:

4.

URGENT MATTERS AS AGREED BY THE CHAIR

Notice of items which, in the opinion of the Chair, should be considered at the meeting as a matter of urgency pursuant to Section 100B(4) of the Local Government Act 1972.

5.

Dispensations pdf icon PDF 1 MB

To receive any requests for dispensations.

 

Members of the press/public will be able to remain at the meeting whilst an application for dispensation is presented to the Committee and will be able to return to hear the Committee’s decision.  However, under Paragraph 18C Schedule 12A Local Government Act 1972 the Committee will exclude the press and public from the meeting whilst it deliberates on any application for a dispensation.

Additional documents:

ITEMS FOR DECISION

6.

Review of the Indemnity Policy for Members pdf icon PDF 215 KB

To review the policy.

Additional documents:

7.

Suggested Agenda Items for Standards Forum

A verbal item to allow Members of the Standards Committee to put forward items for the Standards Forum.

8.

Suggested agenda Items for the next Ethical Liaison Meeting

To ask Members for suggested topics of discussion at the next meeting between the Chair/Vice Chair of the Committee and Senior Councillors.

9.

Public Services Ombudsman for Wales Consultation on the notification of complaints pdf icon PDF 81 KB

To consider the proposed responses to the consultation.

Additional documents:

10.

Forward Work Programme pdf icon PDF 74 KB

For the Committee to consider topics to be included on the attached Forward Work Programme.

ITEMS FOR INFORMATION

11.

Feedback from Ethical Liaison Meeting

To provide feedback from the Ethical Liaison Meeting.

12.

Overview of Ethical Complaints pdf icon PDF 106 KB

That the Committee notes the number and type of complaints.

Additional documents:

LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985 - RESOLUTION TO EXCLUDE THE PRESS AND PUBLIC

The following item is considered to be confidential within the meaning of Section 100A Local Government Act 1972 (as amended). The Council is under a legal duty pursuant to the Local Government Act 2000 not to disclose the information to anyone other than the members of its Standards Committee.

13.

Outcome of Public Services Ombudsman for Wales Investigation Reference 202300532

To consider the outcome of an investigation by the Public Services Ombudsman for Wales.