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Part 8

Statutory Guidance Notes

(NB: These notes need to be read in conjunction with the appropriate Article appearing earlier in this Constitution)
 
A PART 2 ARTICLES
 
(1) Article 1 The Constitution
 
1 Local authorities should ensure that the Constitution describes clearly and in a readily understandable form the way in which they conduct their business so that anyone who has dealings with the local authority on any matter can easily determine who is responsible for decisions in respect of those matters and so that they can also easily determine how best to make representations to the relevant person. The Constitution should therefore, as far as possible, be written in plain language. (Paragraph 10.3).
 
2 Local authorities should also ensure that copies of their Constitution are widely and readily available, for example at their other main offices, on their website and in local libraries and it should be publicised from time to time through the local press. To ensure that members of minority ethnic communities and people with sensory disabilities are able to read the Constitution local authorities should provide for it to be available in a range of formats (eg large print and Braille) and languages. (Paragraph 10.4).
 
3 The Constitution should be drafted as a flexible document. For example, it should not be necessary to produce a revised Constitution every time an ad-hoc committee or sub-committee is appointed to undertake a particular task. However, a Constitution needs to be sufficiently detailed to allow anyone who has dealings with the local authority to use it, either by reference to it alone or by reference to it and other documents referred to in it (and for convenience available alongside it), to determine who is responsible for the matter with which they are concerned. It should also include the statutory derivation of all the provisions of the Constitution (ie which powers and duties they are made under) to allow interested parties to check the Constitution against those requirements. (Paragraph 10.9).
 
(2) Article 2 Members of the Council
 
(a) Members Representational Role
 
1 All councillors represent their constituents and this should become an even more important role under a new constitution. Councillors (whether or not they are members of the Executive) should play an important role in consulting their communities on the development of policy, in particular in reviews of best value; development of the Best Value Performance Plan; the community planning process; and other local initiatives, for example on community safety and local cultural strategies. (Paragraph 2.2).
 
2 Local authorities will need to ensure, particularly through overview and scrutiny, that appropriate procedures are in place to ensure that councillors can "feed-in" the views of the communities they represent to policy development and decision making. (Paragraph 2.3).
 
(b) Acting Together as Full Council
 
1 Local authorities will need to give careful consideration to the role of the full Council under a new constitution. In particular, the role of the Council in determining the policy framework and budget is likely to require changes to how the Council has traditionally conducted its business (paragraph 2.8).
 
2 The Council meeting will be the forum at which all members of the local authority (whether they are members of the Executive or not) discuss and decide the local authority's policy framework and budget. Local authorities will need to consider how the role of the Council meeting in policy determination can be enhanced, by considering:
  • whether it might be appropriate for the Council to meet more frequently at certain times of year and less often at others;
  • how the structure and style of Council meetings may need to change to allow for more debate on the policy framework, perhaps at more than one stage in the policy development process, including how the Executive should present proposals for the policy framework and budget;
  • what arrangements will be necessary to enable open and informed debate on reports from overview and scrutiny committees; and
  • how public participation in the Council meeting can be encouraged (paragraph 2.9).

 

(c) Overview and Scrutiny
 
1 Representing the views of constituents should form an essential element of holding the Executive to account and reviewing policy. It will be essential if the local authority's policies are truly to reflect the needs and aspirations of local people and if the Executive is to be effectively held to account for the impact of its decisions on local communities. (Paragraph 2.13).
 
2 All members of the local authority, both within and outside the Executive, will need to have access to training and development opportunities to ensure that they can carry out their new roles effectively. In particular, effective overview and scrutiny requires a change of culture in the way councillors question decisions and evaluate policy. Experience from local authorities who have experimented with Executive style arrangements prior to the Act shows that effective overview and scrutiny needs time to develop and training is needed to help councillors understand and develop these new roles. Therefore local authorities should ensure that all members of the local authority have access to adequate training and development opportunities in particular on overview and scrutiny. Standards Committees also have a specific role to play in advising, training or arranging to train members on matters relating to their local authority's code of conduct. (Paragraph 2.14)
 
3 Local authorities will need to ensure that the roles of councillors outside the Executive are meaningful and well-supported. (Paragraph 2.15).
 
(d) The Budget and Policy Framework
 
Introduction
 
1 The Secretary of State recommends that local authorities should consider including the following other plans and strategies for approval or adoption by the full council.
 
  • Food Law Enforcement Service Plan;
  • the strategy and plan which comprise the Housing Investment Programme;
  • Local Agenda 21 Strategy;
  • Adult Learning Plan;
  • Quality Protects Management Action Plan; and
  • the local authority's Corporate Plan or its equivalent (if the local authority has one). (Paragraph 2.21).

 

2 Where a local authority does not choose for any such plan or strategy to be subject to full council approval the Secretary of State recommends that the plan or strategy in question should be subject to approval by members of the Executive. (Paragraph 2.22).

 

General
 
3 The Executive should adopt an inclusive approach to preparing the draft budget, plans and strategies and to policy development more generally. It should ensure that councillors outside the Executive (whether or not they are a member of an overview and scrutiny committee) have the opportunity to put forward proposals to them for the budget or policy development. Overview and scrutiny committees should also play an integral part in policy development and the Executive should consult such committees regularly in the process of preparing the draft budget and draft plans and strategies. In the case of the Development Plan the Executive should consult all bodies within the local authority which take development control decisions. (Paragraph 2.29).
 
Partnership Plans
 
4 Such plans need to be negotiated and agreed by the relevant partners, and it would be counter-productive if the full Council were, at the final approval stage, to overturn elements of a plan or strategy that had already been agreed with other local partners. Therefore, the Secretary of State recommends that local authorities should ensure that there is effective and regular consultation and communication between the Executive, the relevant overview and scrutiny committees and other members of the local authority during the development of plans and strategies which need the agreement of partner organisations. (Paragraph 2.33).
 
5 Local authorities should, therefore, adopt protocols to ensure that any councillor who is neither a member of the Executive nor the partnership responsible for developing the plan or strategy has opportunities to feed their views into the development of any such plan or strategy. (Paragraph 2.34).
 
Moving monies between budgetary allocations
 
6 Once the budget has been adopted by the full Council, the Executive will need to be able to respond quickly to changing circumstances which might require reallocation of funds from one service to another. A local authority's standing orders or financial rules/regulations will need, therefore, to include reasonable provision to allow the Executive to reallocate monies within the budget. Those provisions will also need to allow for situations where the Executive needs to make an urgent decision which would otherwise be contrary to the budget without reference to the full Council (see below). (Paragraph 2.40).
 
7 The Secretary of State recommends that provisions in a local authority's standing orders or financial rules/regulations should enable the Executive to take any decision which is contrary to or not wholly in accordance with the budget or the capital plan providing that any additional costs incurred can be offset by additional (unforeseen) income, contingency funds ("reserves" and "balances") or savings from elsewhere within the budgetary allocations to functions which are the responsibility of the Executive. The Secretary of State advises that provisions in a local authority's standing orders or financial rules/regulations should not enable the Executive to incur additional expenditure which cannot be offset in these ways without reference to the full Council. (Paragraph 2.41).
 
8 Local authorities will need to consider whether an upper limit to such virement should be set (either as an absolute amount or as a percentage of the budgetary allocations involved). Local authorities may also wish to consider different upper limits for a different service allocations particularly where funds are ring-fenced, eg by Central Government. The upper limit(s) for urgent decisions will usually need to be set higher than for non-urgent decisions. (Paragraph 2.42).
 
9 In setting such limits local authorities should take account of the provisions in the Local Authorities (Functions and Responsibilities) (England) Regulations 2000 which require that if the Executive is minded to determine a matter contrary to or not wholly in accordance with the budget/capital plan and any provisions made in standing orders or financial rules/regulations that decision must be taken by the full Council (see below). Therefore, if in its standing orders or financial rules/regulations the local authority sets the Executive's freedoms too narrowly this will require very many full Council meetings. (Paragraph 2.43).
 
10 In addition, a local authority's standing orders or financial rules/regulations should include mechanisms for moving monies between budgetary allocations for functions which are the responsibility of the Executive and budgetary allocations for functions which are not the responsibility of the Executive. (Paragraph 2.44).
 
Modification of the Policy Framework
 
11 The local authority should, at the same time as approving or adopting the plan or strategy in question, agree which elements of it the Executive will have the freedom to amend in the light of experience gained in implementing the policy. Again the local authority should bear in mind that non-urgent decisions (see below) which are contrary to the plans or strategies agreed by the full Council must be taken by the full Council. (Paragraph 2.46).
 
12 The Secretary of State recommends that if the Executive makes any such modifications to the policy framework then those modifications should be reported to the full Council at the next available Council meeting. (Paragraph 2.47).
 
Decisions contrary to the Budget and Policy Framework
 
13 The policy framework adopted by the full Council on the basis of the Executive's proposals in effect sets out for the plans and strategies the Executive is responsible for implementing. Together with the budget it is therefore the framework within which the Executive must work. Therefore, if any person or body responsible for making decisions in respect of functions for which the Executives responsible is in any doubt as to whether a decision is contrary to the policy framework or contrary to or not wholly in accordance with the budget they should seek advice from officers. In particular they should seek advice from the monitoring officer, chief finance officer (Section 151 officer) or chief Executive as well as any relevant chief officers. (Paragraph 2.50).
 
14 If the monitoring officer or other appropriate officers advise that a decision is likely to be considered contrary to the policy framework then the Secretary of State recommends that the decision should be treated as if it is indeed contrary to the policy framework and handled accordingly. (Paragraph 2.51).
 
15 Similarly, if the monitoring officer, chief finance officer or other appropriate officers advise that a decision is likely to be considered contrary to or not wholly in accordance with the budget/capital plan and provisions in standing orders or financial rules/regulations in respect of the budget/capital plan, then the Secretary of State recommends that the decision should be treated as if it is indeed contrary to or not wholly in accordance with the budget/capital plan and provisions in standing orders or financial rules/regulations in respect of the budget/capital plan and handled accordingly. (Paragraph 2.52).
 
16 Overview and scrutiny committees have a power to refer certain decisions made in respect of functions which are the responsibility of the Executive but which have not yet been implemented to the full Council to decide whether the Executive decision maker should reconsider the decision. Overview and scrutiny committees may wish to use this option if, following advice from the appropriate officers, they consider that the decision may have been contrary to the policy framework. In such a case the Council could either:
 
  • determine that the decision was contrary to the policy framework and therefore a matter for them to decide and take the decision themselves; or
  • determine that the decision was not contrary to the policy framework and therefore a matter for the Executive to decide. In this case the Council would then have the option of requesting that the decision maker reconsider the decision if they believe that a different decision would have been more appropriate. (Paragraph 2.53).

 

Urgency
 
17 This procedure should only be used if it is impractical to convene a quorate meeting of the full Council in the time available before the decision must be made. (Paragraph 2.56).
 
18 For some urgent decisions there may be more than one relevant chairman of an overview and scrutiny committee. The regulations require the agreement of only one relevant overview and scrutiny committee chairman. Therefore the Secretary of State recommends that each local authority's Executive arrangements should set out protocols for determining which chairman should be consulted for each category or description of Executive function. (Paragraph 2.57).
 
19 Urgency provisions for decisions which would be contrary to or not wholly in accordance with the budget or the capital plan should be made in a local authority's standing orders or financial rules/regulations. (Paragraph 2.59).
 
(3) Article 6 Overview and Scrutiny
 
Training, development and support
 
1 All members of the local authority, both within and outside the executive, will need to have access to training and development opportunities to ensure that they can carry out their new roles effectively. In particular, effective overview and scrutiny requires a change of culture in the way councillors question decisions and evaluate policy. Experience from local authorities who have experimented with executive style arrangements prior to the Act shows that effective overview and scrutiny needs time to develop and training is needed to help councillors understand and develop these new roles. Therefore local authorities should ensure that all members of the local authority have access to adequate training and development opportunities in particular on overview and scrutiny. (Paragraph 2.14)
 
General
 
2 To achieve enhanced accountability and transparency of the decision making process, effective overview and scrutiny is essential. Overview and scrutiny committees are the key element of executive arrangements. Their roles should, therefore, include both:
 
  • developing and reviewing policy; and
  • holding the executive to account. (Paragraph 3.15)

 

3 Where an overview and scrutiny committee is reviewing the work of another committee of the local authority it should not normally scrutinise individual decisions made by such committees, particularly decisions in respect of development control, licensing, registration, consents and other permissions. In particular a local authority will need to ensure such scrutiny is not an alternative to normal appeals procedures. However, overview and scrutiny committees do have the power to make reports and recommendations on functions which are not the responsibility of the executive and the Secretary of State recommends that this should normally be used as part of wider policy reviews. (Paragraph 3.16)

 

4 Overview and scrutiny committees should be a key mechanism for enabling councillors to represent the views of their constituents and other organisations to the executive and local authority and hence to ensure that these views are taken into account in policy development. (Paragraph 3.17)

 

5 These committees are the main way by which the executive is held to account in public for the discharge of the functions for which it is responsible. They should have important roles in reviewing the local authority's policies and other matters of more general local concern and making recommendations either to the full council or to the executive, on future policy options. (Paragraph 3.18)

 

6 The Secretary of State advises, however, that all but the smallest local authorities should have more than one overview and scrutiny committee, and that they should meet frequently (for example on a monthly or six-weekly cycle). (Paragraph 3.20)

 

7 Overview and scrutiny committees should take a cross-cutting rather than narrow service-based view of the conduct of the local authority's business and therefore the aim should be for local authorities to have, at any given point in time, a relatively small number of such committees. (Paragraph 3.21)

 

8 Overview and scrutiny arrangements should be set out clearly in the executive arrangements as part of the constitution to ensure it is clear which committees are responsible for overseeing which functions and policy areas: ie the remit and terms of reference of each committee. The workplan for each overview and scrutiny committee needs careful consideration and local authorities need to consider how these workplans are decided upon, bearing in mind the resources available, time constraints and the interests of the local community. (Paragraph 3.22)

 

9 Overview and scrutiny committees should have considerable flexibility to determine most of their workplan, particularly in the light of changing circumstances. There should also be effective protocols to ensure that the concerns of all members of the committee (including members who are not members of the local authority) are taken into account when deciding the committee's workplan. In doing so they should bear in mind that on a day-to-day basis any member of an overview and scrutiny committee has a right to ensure that any item relevant to the remit of that committee is placed on the agenda and discussed at a meeting of the committee. (Paragraph 3.23)

 

10 In addition, the executive will often wish to request a policy review study from an overview and scrutiny committee before formulating its policies for submission to the full council for approval. The executive should always consult and involve the relevant overview and scrutiny committees in developing draft policies to propose to the full council. (Paragraph 3.24)

 

11 Local authorities are, therefore, encouraged to consider and adopt mechanisms for co-ordinating the work of overview and scrutiny committees. Such mechanisms should be set out clearly in the local authority's executive arrangements and constitution. (Paragraph 3.25)

 

12 Overview and scrutiny committees are encouraged to consider different approaches and formats for their meetings for their different roles: scrutinising decisions and decision making; reviewing policy; and investigating other matters of local concern. (Paragraph 3.27)

 

Membership
 
13 In deciding the membership of overview and scrutiny committees, local authorities will need to take into account the particular skills and expertise required to ensure that thorough and informed reviews take place. They should consider whether to include those who are not members of the local authority to bring outside views of the work of such committees. (Paragraph 3.29)
 
14 Where there is a majority group, local authorities might consider it appropriate to have all or some of these committees chaired by members outside the majority group. Overview and scrutiny should be constructive and not merely be there either always to oppose the executive or to rubber-stamp the executive's decisions. (Paragraph 3.30)
 
Consulting others
 
15 Overview and scrutiny committees should also seek advice from other committees of the local authority. (Paragraph 3.39)
 
16 Moreover, the Secretary of State encourages overview and scrutiny committees to seek views from as many communities and interested parties as necessary to get a balanced picture of the effects of policy and executive decisions. In particular, an overview and scrutiny committee could conduct a review of how certain decisions have affected a particular community or area, taking advice from forums and other community groups and representatives. (Paragraph 3.40)
 
The party whip
 
17 Overview and scrutiny committees are to hold decisions makers to account. To do so effectively will require a change in the way members have traditionally questioned decisions. Although this is a matter for political parties to consider, both locally and nationally, the Government believes whipping is incompatible with overview and scrutiny and recommends that whipping should not take place. (Paragraph 3.44)
 
Officers and overview and scrutiny
 
18 To be effective, overview and scrutiny committees must have effective and properly resourced support from officers. Members will need help in researching the policy area or decisions they are examining and in deciding which avenues of enquiry to pursue and which witnesses to call. Experience from local authorities operating interim overview and scrutiny arrangements before the passing of the Act shows that focused overview and scrutiny enquiries with a well-defined set of aims, albeit often looking at cross-cutting issues, are generally more successful than wide ranging enquiries. (Paragraph 3.45)
 
19 Local authorities should provide overview and scrutiny committees with a discrete budget to allow them, for example, to engage independent consultants to assist in their enquiries or to cover the expenses of witnesses they may wish to call. (Paragraph 3.46)
 
20 Overview and scrutiny committees should seek the advice of the monitoring officer where they consider that there is doubt about the vires for a decision. An overview and scrutiny committee should also seek the advice of the monitoring officer and other appropriate officers where it considers that a decision of the executive might be contrary to the policy framework. In the latter case, if, bearing in mind the relevant advice, the committee decides the decision was contrary to the policy framework and it has not yet been implemented, it may refer the matter to full council. If the decision has already been implemented, the committee should make a report to full council suggesting any remedial action it considers necessary. (Paragraph 3.47)
 
21 Where an overview and scrutiny committee exercises the power to require officers to attend to answer questions or discuss issues it should also consider the seniority of officers it would be appropriate to require to appear before it. Local authorities may wish to adopt conventions that overview and scrutiny committees would normally only require officers above a certain grade to attend to ensure that more junior officers are not put under undue pressure. (Paragraph 3.48)
 
22 Overview and scrutiny committees should always bear in mind that when officers appear to answer questions their evidence should, as far as possible, be confined to questions of fact and explanation relating to policies and decisions. (Paragraph 3.49)
 
23 Officers may explain: what the policies are; the justification and objectives of those policies as the executive sees them; the extent to which those objectives may have been met; and how administrative factors may have affected both the choice of policy measures and the manner of their implementation. (Paragraph 3.50)
 
24 Officers may, and in many cases should, be asked to explain and justify advice they have given to members of the executive prior to decisions being taken and they should also be asked to explain and justify decisions they themselves have taken under delegations from the executive. (Paragraph 3.51)
 
25 As far as possible, officers should avoid being drawn into discussion of the merits of alternative policies where this is politically contentious. Any comment by officers on the executive's policies and actions should always be consistent with the requirement for officers to be politically impartial. (Paragraph 3.52)
 
Training and development
 
26 Local authorities should ensure that all those who undertake overview and scrutiny duties (councillors, officers and any co-opted members of overview and scrutiny committees) are given adequate training to adapt to their new roles. Members of the executive, officers and other stakeholders and experts should also receive training for appearances to answer questions and discuss issues with overview and scrutiny committees and in how to respond to the reports and recommendations from overview and scrutiny committees. Standards committees also have a specific role to play in advising, training or arranging to train members on matters relating to their local authority's code of conduct. (Paragraph 3.53)
 
Policy development and review
 
27 The Secretary of State encourages local authorities to make arrangements for policy reviews with cross-cutting themes rather that focusing on single functions. This will be particularly important in the community planning process. (Paragraph 3.55)
 
28 Policy development and review will benefit from input from all key stakeholders including the local community and other local public, private and voluntary organisations, and such organisations and representatives should be involved in policy reviews by overview and scrutiny committees. In particular local authorities and their overview and scrutiny committees should pay particular attention to obtaining views from "hard to reach" groups such as minority ethnic communities and people with disabilities. (Paragraph 3.56)
 
29 Where an overview and scrutiny committee includes people who are not members of the local authority (without voting rights), the local authority should ensure that the committee's standing orders enable those representatives to have an opportunity to influence the committee's lines of enquiry and workplan for the review in question. (Paragraph 3.58)
 
30 The policy development and review work of an overview and scrutiny committee will draw directly from the outputs of scrutinising executive decisions and proposed decisions. It should also involve the consideration of policy themes and matters of local concern which may have potential implications for the policies of the local authority. Executive arrangements should also make provision for overview and scrutiny committees to be consulted by the executive or full council about issues falling within the remit of the committee. This might involve the executive requesting an overview and scrutiny committee to conduct an enquiry into a particular issue. (Paragraph 3.59)
 
31 Local authorities should also consider whether policy development and review in relation to a particular function or policy area should be carried out by the same committee which scrutinises decisions in that policy area or whether separate committees are needed for policy development depending on local circumstances. The Secretary of State believes that this is a matter for local choice. (Paragraph 3.60)
 
32 Local authorities will need to make proper arrangements for the findings of such policy reviews to be considered by the executive or other relevant bodies in the local authority including the full council. (Paragraph 3.61)
 
Matters of wider local concern
 
33 Local authorities should consider carefully whether and how such reviews take place. In particular, they should consider the roles of partnership organisations that deliver services and will wish to consider how they should be involved in such reviews. The executive and the local authority should take account of the outcomes of such reviews in developing the local authority's policy framework. Local authorities should have local procedures and conventions for such reports to be debated and, if appropriate, acted upon. (Paragraph 3.65)
 
34 The Secretary of State considers that overview and scrutiny committees should, from time to time, examine healthcare provision within their area, for example as part of a view of the Health Improvement Programme. (Paragraph 3.66)
 
Best value reviews
 
35 Overview and scrutiny committees should have a role in best value reviews. For example:
 
  • overview and scrutiny committees could have sole responsibility for such reviews reporting to the executive and/or the authority;
  • responsibility could be shared between the executive and overview and scrutiny committees; or
  • an ordinary committee of the authority which includes members of both the executive and the relevant overview and scrutiny committees could be established to carry out best value reviews. (Paragraph 3.70)

 

36 Where it is decided that an overview and scrutiny committee is to undertake a best value review, local authorities should make arrangements for such reports to be considered by the executive or by the full council (or both) as appropriate. (Paragraph 3.72)

 

Holding the executive to account
 
37 A key function of overview and scrutiny committees is to hold the executive to account for the discharge of its functions. This can have four principal elements:
 
  • scrutinising decisions which the executive is planning to take (for example, those on the forward plan);
  • scrutinising executive decisions before they are implemented (a so-called 'call-in' mechanism);
  • scrutinising executive decisions after they have been implemented, whether shortly afterwards or as part of a wider review of policy, to measure their effect; and
  • reviewing the performance of the executive and the local authority's senior officers. (Paragraph 3.73)

 

38 While overview and scrutiny committees must between them have power to scrutinise all decisions of the local authority, it would clearly be detrimental to efficient decision making if every individual decision were as a matter of course before such committees and therefore this should not happen. (Paragraph 3.74)

 

39 In addition, local authorities should also consider setting limits in particular on how decisions made by officers can be scrutinised individually. Such scrutiny of officer decisions should occur only as part of a review of service plans or during the best value process. However, it may be appropriate for key decisions made by individual officers to be subject to individual call-in. (Paragraph 3.75)

 

Scrutiny of proposed decisions
 
40 Overview and scrutiny committees should regularly review forward plans with a view to deciding which, if any, of the forthcoming decisions they wish to enquire into. Such an enquiry might consist of questioning members of the executive and officers and seeking the views of local stakeholders and other interested parties. The executive should take into account any views expressed by overview and scrutiny committees when determining the final decision. (Paragraph 3.76)
 
Call-in of decisions
 
41 Local authorities should make provision in the executive arrangements and standing orders, for procedures by which members of the local authority can request that a meeting of an overview and scrutiny committee be held to consider whether or not to use these powers in respect of a decision made but not yet implemented (a so called 'call-in' procedure). Such provisions may include a standard period of delay before decisions are implemented. Those provisions should ensure that there is an appropriate balance between effectively holding the executive to account, being able to question decisions before they are implemented and allowing effective and efficient decision making by the executive within the policy framework and budget agreed by the full council. The provisions should ensure that a decision maker could only be asked to reconsider a decision once. Day-to-day management and operational decisions taken by officers should not be subject to any call-in procedure. (Paragraph 3.78)
 
42 In addition, where the executive wishes to take an urgent decision by seeking the agreement of the Chairman or in their absence the Vice-Chairman of a relevant overview and scrutiny committee (or where there is no Chairman or Vice-Chairman of the overview and scrutiny committee, with the Mayor or Deputy Mayor) that the matter is urgent the local authority's call-in procedure should include provisions which prevent such urgent decisions from being called-in or in any other way delayed. (Paragraph 3.79)
 
43 Local authorities should also agree how called-in decisions are responded to. If an overview and scrutiny committee examines a decision and decides to recommend an alternative course of action, local authorities should set out how this should work. In particular local authorities should consider the following questions:
 
  • how should the executive (or other body within the local authority as the case may be) respond?
  • what should the timescale for such a response be? (Paragraph 3.80)

 

44 Local authorities should ensure that the executive arrangements ensure that any call-in procedure is not abused or used unduly to delay decisions or slow down the process of decision making. In particular the executive will, from time to time, need to take decisions which need to be implemented quickly. Local authorities will need to develop local conventions and protocols to prevent abuse of an overview and scrutiny committee's power to recommend that a decision made, but not yet implemented, be reconsidered. Local authorities should keep the operation of any call-in arrangements under review to ensure that they are not abused with an associated negative effect on the efficiency of executive decision making. (Paragraph 3.82)

 

45 A call-in mechanism provides a process by which a decision made but not yet implemented can be discussed at a meeting of an overview and scrutiny committee within a specified timescale during which implementation of the decision is suspended. A call-in mechanism cannot circumscribe the power for an individual member of an overview and scrutiny committee to ensure that any matter relevant to the remit of the committee be placed on the agenda and discussed at a meeting of the committee. However, the exercise of the powers does not have the effect of suspending implementation of a decision. Any call-in power for members to request a meeting and suspend implementation of a decision must, therefore, be in addition to the powers. (Paragraph 3.82A)

 

46 A safeguard which could be adopted as part of a call-in procedure could be to include provision requiring a certain number of committee (or local authority) members to call-in a particular decision. (Paragraph 3.83)

 

47 Local authorities will need to consider, when designing such mechanisms, that under normal circumstances where a decision relates to a function which is the responsibility of the executive, ultimately only the executive can decide the matter. (Paragraph 3.85)

 

48 To avoid the possibility of very many emergency council meetings the Secretary of State recommends that overview and scrutiny committees should only use the power to refer matters to the full council if they consider that the decision is contrary to the policy framework or contrary to or not wholly in accordance with the budget. Where an overview and scrutiny committee refers a decision to the full council there should be clear timescales set out in the local authority's constitution within which the debate should take place to avoid decisions being unnecessarily delayed. (Paragraph 3.86)

 

(4) Article 7 The Executive
 
Members of the Executive
 
1 The Executive and its members will have wide ranging leadership roles. They will need to:
 
  • lead the community planning process and the search for the best value, with input and advice from overview and scrutiny committees, and any other persons as appropriate;
  • lead the preparation of the local authority's policies and budget;
  • take in-year decisions on resources and priorities, together with other stakeholders and partners in the local community, to delivery and implement the budget and policies decided by the full Council: and
  • be the focus for forming partnerships with other local public, private, voluntary and community sector organisations to address local needs. (Paragraph 4.10).

 

2 These leadership roles will be particularly important in the context of local strategic partnerships. Guidance issued by the Secretary of State in March 2001 encourages local authorities to convene local strategic partnerships. These partnerships should then be responsible for the development and delivery of community strategies. Local strategic partnerships should be built on existing partnership activity and play a key role in addressing the challenges of neighbourhood renewal. (Paragraph 4.11).

 

3 The Executive will also need to respond to any recommendations and reports from overview and scrutiny committees. Where these differ from the Executive's policy, the Executive will need to justify the differences and its actions or change its policy, where necessary seeking approval from the full Council. The aim should be to seek how best to respond to the needs and aspirations of local communities, seeking to resolve conflicts through clear leadership. (Paragraph 4.12).

 

4 Where portfolios are allocated to individual Executive members, consideration will need to be given to the specific briefs and responsibilities involved. Broadly thematic portfolios will help to ensure Executive capacity for tackling cross-cutting issues. (Paragraph 4.13).

 

5 Just as much as councillors outside the Executive, members of the Executive will need access to effective training and development to ensure that they can carry out their new roles effectively. This will be particularly important where functions and decision making are delegated to individual members of the Executive; for example in recording decisions. Members of the Executive may also need access to training and development opportunities to help them develop new relationships with officers and with other councillors who are not members of the Executive. (Paragraph 4.15).

 

6 The Executive may invite anybody it considers appropriate to attend its meetings and to speak on behalf of an absent member of the Executive. However, that person would not be able to take formal decisions. Such a role might help provide an effective link between the Executive and other councillors and could be an effective developmental role for some councillors. If such roles are adopted the Secretary of State advises that it would be inappropriate for such members also to be members of overview and scrutiny committees dealing with matters on which that person has assisted the Executive. (Paragraph 4.17).

 

7 The Executive and its members can and should consult with whoever they think appropriate. Indeed, the Executive will need to take an inclusive approach to its work, particularly policy development, by consulting with other councillors, overview and scrutiny committees and the wider local community. (paragraph 4.18).

 

Delegated outside the Executive
 
8 The Secretary of State believes that the extent of delegation to officers should in general increase as a result of new arrangements. Such delegations are encouraged as a way of ensuring more efficient decision making and of preventing the Executive from becoming overwhelmed by a large volume of very detailed managerial, operational and professional matters. The Executive, committees of the Executive and members of the Executive should therefore consider carefully what functions they delegate to officers to ensure that they have sufficient time to focus on broad strategic issues. (Paragraph 4.21).
 
9 Such delegations should be clearly set out within the context of a systematic scheme of delegations and clear limits to those delegations in terms of functions and budgets. (paragraph 4.23).
 
10 Where functions which are the responsibility of the Executive are delegated to officers to other structures outside the Executive, the Executive should nevertheless remain accountable to the Council, through overview and scrutiny committees, for the discharge of those functions. That is to say, the Executive should be held to account for both its decision to delegate a function and the way that the function is being carried out. (Paragraph 4.24).
 
Individual Decisions
 
11 Under Executive arrangements, individual members of the Executive will, for the first time, be allowed formally to take decisions. Executives should consider carefully issues of legal responsibility and ensure that individuals are clear what exactly they can and cannot do. (Paragraph 4.42).
 
12 The Secretary of State recommends that all Executives should put in place mechanisms or protocols which ensure that (as with the Council, its committees and sub-committees and the Executive and its committees) an individual Executive member seeks advice from relevant officers before taking a decision within her or his delegated authority. Where appropriate, this should include taking legal advice, financial advice and professional officer advice (particularly about contractual matters) as well as consulting the monitoring officer where there is doubt about vires. (Paragraph 4.44).
 
13 Decisions taken by individual members of the Executive will give rise to legal and financial obligations in the same way as decisions taken collectively. Therefore members of the Executive should always be aware of legal and financial liabilities (consulting the monitoring officer and chief finance officer as appropriate) which will arise from their decisions. To ensure effective leadership for the local authority and the communities it serves, the Secretary of State advises that local authorities should consider adopting arrangements to ensure co-ordination of, and share responsibility for, Executive decisions including those made by individuals. (Paragraph 4.45).
 
Officer Support
 
14 Officers will continue to work for and serve the local authority as a whole. Nevertheless, as the majority of functions will be the responsibility of the Executive, it is likely that in practice many officers will be working to the Executive for most of their time. The Executive will have to respect the political neutrality of the officers. (Paragraph 4.49).
 
Appointments to the Executive
 
15 Local authorities should set out clearly in their Executive arrangements the procedures for electing the leader and appointing members of the cabinet (where they appoint them) as well as terms of offices (if any) of the elected leader and members of the cabinet (where they are appointed by the local authority). (Paragraph 4.67)
 
16 The local authority should consider how to frame such provisions so as to provide that generally the elected leader and members of the cabinet would not be removed from office as part of normal procedures for resolving conflicts between the Council and the Executive. The local authority's Executive arrangements may therefore include arrangements for appointing the Executive leader and/or other Executive members for a fixed term, subject to exceptional circumstances such as change of control of the local authority (particularly in hung or balanced local authorities). The local authority will have to ensure that those arrangements include provision for filling vacancies in the offices of Executive members (including the Executive leader). (Paragraph 4.68).
 
17 In certain circumstances, particularly in local authorities where there is no overall control or with a majority of independent members, it may be appropriate to devise arrangements for "rotating" the leadership on a regular basis. Such arrangements must, however, provide for the full Council to elect the Executive leader at the appropriate times and therefore local authorities will need to take into account the effect such arrangements could have on the frequency of Council meetings. Such arrangements should not in any way compromise efficiency, transparency and accountability in decision making. (Paragraph 4.69).
 
Absence of the Executive Leader
 
18 There is no requirement to appoint a deputy Executive leader. Local authorities will therefore need to ensure that appropriate arrangements are in place to cover the absence of the Executive leader. (Paragraph 4.70).
 
Delegation of functions determined by the Council
 
19 Where the full Council decides some or all delegations for functions which are the responsibility of the Executive they should ensure that the scheme of delegations for those functions is sufficiently flexible to ensure the Executive can discharge functions efficiently and effectively without frequent recourse to the local authority to make amendments to the Executive arrangements which will require a decision by the full Council. (Paragraph 4.74).
 
(5) Article 11 Officers
 
Officers' Roles under Executive Arrangements
 
1 A local authority operating executive arrangements should have a professional chief executive (who should be the statutory Head of the Paid Service) responsible for securing and managing the professional body of staff needed to deliver modern, effective, well-focussed services. (Paragraph 8.1).
 
2 Officers should be responsible for day-to-day managerial and operational decisions within the local authority and should provide support to both the executive and all councillors in their several roles. (Paragraph 8.2).
 
Appointment and Dismissal
 
3 (a) Where the full Council makes the appointment to posts of Head of the Paid Service or Chief Officer or Deputy Chief Officer, they should only do so where no well-founded objection from any member of the executive has been received; and
 
(b) where a committee or sub-committee makes the appointment that committee or sub-committee should include at least one member of the executive and the committee or sub-committee should make the appointment only where no well-founded objection has been received from any member(s) of the executive who is(are) also a member of that committee or sub-committee. (Paragraph 8.9).
 
The Chief Executive
 
4 The core roles of the chief executive (who should be the statutory Head of the Paid Service) should be:
 
  • overall corporate management and operational responsibility (including overall management responsibility for all staff);
  • the provision of professional advice to all parties in the decision-making process (the executive, overview and scrutiny, full Council and other committees);
  • together with the Monitoring Officer, responsibility for a system of record keeping for all the local authority's decisions (executive or otherwise); and
  • representing the local authority on partnership and external bodies (as required by statute or the local authority). (Paragraph 8.14).

 

The Monitoring Officer and Chief Finance Officer
 
5 In order to undertake these roles, the local authority will need to ensure that the Monitoring Officer and Chief Finance Officer have access as necessary to meetings and papers and that members consult with her or him regularly. (Paragraph 8.18).
 
Monitoring Officer
 
6 Local authorities will need to recognise under executive arrangements the importance of the Monitoring Officer's key roles of providing advice on vires issues, maladministration, financial impropriety, probity and policy framework and budget issues to all members of the local authority. The Monitoring Officer should also be the proper officer for the purposes of ensuring that executive decisions, together with the reasons for those decisions and relevant officer reports and background papers, are made publicly available. (Paragraph 8.21).
 
7 Where such a Monitoring Officer's report [about unlawfulness or maladministration] is made the relevant Overview and Scrutiny Committee or Committees should consider whether it would be appropriate to hold a short enquiry into the matter which is the subject of that report prior to the Executive's consideration of it. (Paragraph 8.23).
 
Chief Finance Officer
 
8 Local authorities will need to recognise under executive arrangements the importance of the Chief Finance Officer's key roles of providing advice on vires issues, maladministration, financial impropriety, probity and policy framework and budget issues to all members of the local authority. The Chief Finance Officer will also have an important role in the management of the local authority, in particular by:
 
  • contributing to corporate management, in particular through the provision of professional financial advice;
  • maintaining financial administration and stewardship;
  • supporting and advising members and officers in their respective roles; and
  • providing financial information to the media, members of the public and the community. (Paragraph 8.24).

 

9 Where such a Chief Finance Officer's report [about unlawful expenditure] is made the relevant Overview and Scrutiny Committee or Committees should consider whether it would be appropriate to hold a short enquiry into the matter which is the subject of that report prior to the Executive's consideration of it. (Paragraph 8.26).

 

Arrangement of Officer Support
 
10 Local authorities should organise officer support in accordance with the following broad key principles;
 
  • all officers are employed by, and accountable to, the local authority as a whole;
  • support from officers is needed for all the local authority's functions and the roles of the full Council, overview and scrutiny, committees, the executive, individual members representing their communities, etc;
  • overview and scrutiny in particular will need to be properly resourced and effectively supported by officers;
  • day-to-day managerial and operational decisions should remain the responsibility of the chief executive and other officers;
  • local authorities should seek to avoid potential conflicts of interest for officers arising from the separation of the executive and overview and scrutiny role; and
  • all officers will need access to training and development to help them support the various member roles effectively and to understand the new structures. (Paragraph 8.28).

 

11 In organising support for the executive, local authorities will need to take into account the potential for tension between chief officers and cabinet members with portfolios. It may be helpful to arrange the officer and member responsibilities so that they are not exactly coincident. (Paragraph 8.29).

 

12 Changing the local authority's member structures should, in many local authorities, provide an opportunity to restructure the officer corps to support members more effectively and, more importantly, to deliver more efficient and effective services. (Paragraph 8.30).

 

13 Local authorities should develop appropriate conventions setting out the roles, responsibilities and rights of officers and members and establishing the key principles governing officer/member relationships. (Paragraph 8.31).

 

14 Overview and scrutiny committees need properly resourced and effective support. Where the same officers are supporting both the executive and overview and scrutiny committees there is the potential for conflict overview and scrutiny committees will be questioning the executive's decisions which will have been based on officer advice. This might discourage officers from pointing an overview and scrutiny committee to fruitful lines of enquiry. Local authorities will need to draw up procedures for resolving such conflicts of interest. (Paragraph 8.32).

 

15 The Secretary of State does not believe that a formal separation of officer support between the executive and overview and scrutiny is necessary. The Secretary of State recognises that, particularly in smaller local authorities, it may not be possible to separate support in this way. Local authorities should, however, consider whether some separation of officer support is appropriate when considering how to support overview and scrutiny committees effectively. (Paragraph 8.33).

 

16 Where a local authority does decide to separate officer support it should ensure that there is appropriate exchange of staff between those supporting overview and scrutiny and others and that all staff have rewarding career development opportunities. (Paragraph 8.34).

 

17 Similar conflict may occur for officers supporting both the full Council and the executive, particularly in the budget and policy setting process. It is a matter for each local authority how to organise support for the full Council in its roles and, in some cases, it might be appropriate for there to be dedicated support for the full Council. (Paragraph 8.35).

 

18 Most councillors will be spending more time consulting with, and representing the views of, their communities. These roles will also need officer support. Local authorities will need to consider how to resource such support to ensure all councillors can effectively represent their communities. (Paragraph 8.36).

 

(6) Article 12 Decision Making
 
General Background
 
1 The principal aims of executive arrangements are to make decision making more efficient, transparent and accountable so that local authorities can be more open and responsive to the needs and aspirations of the communities they serve. Central to executive arrangements there will need to be effective access for the public to decision-making and decision-makers. The key characteristics of effective access which local authorities should follow are:
 
  • it is publicly known who is responsible for decisions;
  • it is publicly known what decisions they are planning to take;
  • people know how they can make an input to those decisions and at what point in the process they can best influence them;
  • people have access to information about decisions;
  • people know what decisions have been taken and the reasons for them; and
  • significant decisions should not be a surprise to those whom they affect. (Paragraph 7.1).

 

2 Key decisions which have significant effects within the community or on interests outside the local authority will need to be identified and properly consulted on. Such key decisions may be delegated to various bodies within the local authority, including officers but, no matter who is taking the decision the same principles should apply. (Paragraph 7.2).

 

3 All decisions of a local authority (whether they are the responsibility of the executive or not), will need to be made in accordance with the following principles:

 

  • proportionality (ie the action should be proportionate to the desired outcome);
  • decisions should be taken on the basis of due consultation and professional advice from officers;
  • respect for human rights;
  • a presumption in favour of openness; and
  • clarity of aims and desired outcomes. (Paragraph 7.3).

 

Decisions of the Full Council
 
4 Development and agreement of the policy framework should be an inclusive process involving the public and other local stakeholders as well as all councillors. (Paragraph 7.6).
 
Advance Notification of Decisions of the Executive
 
5 The Constitution will be a publicly-available document but local authorities should ensure in addition that the scheme of executive delegations is separately available in summary form to the public on request. This should be sufficiently clear to allow the public to know broadly who is responsible for which decisions within the executive and how they can be contacted. (Paragraph 7.9).
 
6 With a move to a new constitution, there should be greater dialogue between all councillors, the public and other stakeholders than has often been the case in the past. Wide participation is essential to an effective local authority. Local authorities will need to ensure that people know what decisions are planned and how they can influence those decisions. In addition, the executive will need to ensure that any decisions it takes are consistent with the agreed policy framework and take into account the needs and aspirations of the local community. (Paragraph 7.10).
 
7 To underpin these principles of greater accountability and transparency, regulation 13 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000 require the executive to set out its programme of work in the coming four months, as far as it is known, in a forward plan. The first such forward plan should be prepared as soon as is reasonably practicable after the authority has adopted executive arrangements. Regulation 12 requires an annual statement to be published by the proper officer of the local authority giving notice of when forward plans will be published for the coming year, explaining what a forward plan is and how it can be obtained from the local authority. (Paragraph 7.11)
 
8 The Regulations require the forward plan to be made publicly available and in particular a local authority executive should ensure that it is made available to the relevant overview and scrutiny committee at least two weeks in advance of the commencement of the period covered. (Paragraph 7.12).
 
9 The timing of the publication of the plan should have regard to the cycle of meetings of overview and scrutiny committees and electoral cycles (the forward plan should not bind an incoming new administration although it would be useful to make clear what issues will be in the "in-tray" of any incoming executive). The forward plan cannot be an exhaustive list of all decisions but it should give an indication of those decisions which it is known the executive will need to consider in the coming period, as well as relevant decisions which will be delegated by the executive to officers or to devolved structures. (Paragraph 7.14).
 
10 It will be for the potential decision-maker to decide, in any one case, whether a decision to be taken is likely to involve significant expenditure. In order to assist potential decision-makers within a local authority reach consistent and demonstrative objective judgements and to ensure the public are clear about what is regarded as significant locally, the local authority should agree as a full Council limits above which items are significant. The agreed limits should be published. A local authority is able to set different thresholds for different services or functions, bearing in mind the overall budget for those services and functions and the likely impact on communities of each service or function. A decision involving expenditure or saving above the limit for the service or function concerned would be a key decision. (Paragraph 7.17).
 
11 In setting such thresholds, a local authority will need to bear in mind the underlying principles of accountable decision-making that there should be a presumption towards openness so that local people have knowledge sufficiently in advance of all those decisions which will be of genuine concern to local communities. In particular, local authorities will need to ensure that there is a consistency of openness between neighbouring local authorities at the same tier. Thus, whilst there may be a higher threshold set for certain matters in a large metropolitan local authority than in a small shire district operating executive arrangements, there should not be a wide discrepancy of approach, for example, between similar districts within a county or between neighbouring metropolitan boroughs. (Paragraph 7.18).
 
12 The second test for a key decision focuses on those decisions which are not likely to involve significant expenditure or savings but which nevertheless are likely to be significant in terms of their effects on communities. The Regulations require that a decision which is likely to have a significant impact on two or more wards or electoral divisions is a key decision. Nevertheless, local authorities should, unless it is impracticable to do so, specify that they will treat as if they were key any decisions which are likely to have a significant impact on communities in one ward or electoral division. For example, a council should regard as key a decision to close a school or carry out roadworks (such as introducing or altering traffic calming measures) in a neighbourhood, notwithstanding the thresholds of financial significance and that there may be an impact in only one ward. Where a decision is only likely to have a significant impact on a very small number of people in one ward or electoral division the decision maker should ensure that those people are nevertheless informed of the forthcoming decision in sufficient time for them to exercise their rights to see the relevant papers and make an input into the decision making process. (Paragraph 7.20).
 
13 In considering whether a decision is likely to be significant, a decision-maker will need to consider the strategic nature of the decision and whether the outcome will have an impact, for better or worse, on the amenity of the community or quality of service provided by the authority to a significant number of people living or working in the locality affected. Regard should again be given to the underlying principles of accountable decision-making to ensure that there is a presumption towards openness. While in broad terms, a key decision for the purposes of this test should be regarded as something which under traditional arrangements would have been referred to a committee or sub-committee of the Council for decision, rather than being delegated to officers, the Secretary of State recognises that there are large variations in the levels of delegation in decision-making by authorities at present. Local authorities should seek, through consultation with other local authorities of the same type and size, to ensure there are not large variations in the level of openness between authorities in the future, and that any convergence in the practice of authorities is in the direction of greater openness. (Paragraph 7.21).
 
14 The Secretary of State is of the view that any decision made by an executive in the course of developing proposals to the full Council to amend the policy framework would be a key decision within the definition in regulation 8. Nevertheless, if a decision maker is of the view that any such decision does not fall within the regulation 8 definition then that decision should be treated as a key decision. Similarly, where the executive has been granted power by the full Council to amend any aspect of the policy framework then the Secretary of State is clear that any decision to do so would also be a key decision within the definition in regulation 8, but that if a decision maker is of the view that any such decision does not fall within the regulation 8 definition then that decision should be treated as a key decision. (Paragraph 7.22).
 
15 Local authorities should make widespread use of electronic media in disseminating a forward plan. Where a local authority has a website, the forward plan should be accessible on that website, together with relevant papers. Local authorities should also consider the opportunities to ensure that communities have advance notification of decisions which, whilst they may not be of significance across the local authority as a whole, will be of particular relevance to a particular locality within that local authority. The use of electronic media should assist in that respect. In particular, local authorities should consider ways of allowing local people to comment electronically on issues raised by the forward plan although they will also need to ensure that local people without access to the Internet are equally able to comment effectively to the local authority. (Paragraph 7.24)
 
Availability of Executive Documents
 
16 The regulations necessarily make clear that a report does not include a draft report. The Secretary of State is clear that any attempt by a decision maker to adopt an approach whereby she or he sought to take a decision largely on the basis of a draft report would be wholly contrary to the principles of accountable decision making described in paragraph 7.3 of this guidance. Local authorities should therefore ensure that decisions are taken on the basis of completed reports which under the regulations must be made available to the public at least five clear days before the decision is taken. Furthermore, local authorities will need to ensure that circumstances do not arise where a decision is claimed to be necessary under the special urgency provision in regulation 16 only by reason of a failure to finalise reports in time to allow the normal procedures to be followed. (Paragraph 7.32).
 
17 Where there is extensive delegation to individual members of the executive, the local authority and the executive should ensure that issues which cut across the portfolio of more than one member are tackled jointly by those members or collectively by the executive or a committee of the executive. In such cases the executive scheme of delegation should ensure the involvement of these and, if appropriate, other members of the executive in the decision-making process. (Paragraph 7.33).
 
Meetings of the Executive and its Committees
 
18 A meeting under regulation 7(1)(b) and 7(1)(c) does not include a meeting which is convened by members of the executive for the sole purpose for being briefed on a particular issue by an officer. Thus, for example, where one or more members of the executive meet with an officer merely to seek clarification of a particular matter, that meeting need not be in public. It does, however apply to all formal meetings of an executive decision-making body. Regulation 7(2)(a) makes clear that any key decision to be taken by the executive or a committee of the executive must (subject to the usual rules on exempt and confidential information) be taken in a public meeting. (Paragraph 7.36).
 
19 The underlying approach is that a meeting of the executive or its committees should be public if at that meeting key decisions are taken collectively, or where there is a substantive discussion of such a decision, expected to be taken collectively at a subsequent meeting. The timescale of 28 days in regulation 7(2)(b) is a proxy to allow the executive space for early political discussions. However, in considering whether or not to hold a meeting in public above and beyond the statutory requirements, a local authority executive should have regard to the underlying principles of efficiency, transparency and accountability and to the approach for decision-making described above. (Paragraph 7.38).
 
20 Local authorities should not undermine the intention for open meetings, for example through inappropriate delegation to individual members or officers. Decisions should not be formally delegated to individual members of the executive or to officers where the decisions are for all practical purposes taken by a meeting of the executive or a committee of the executive. The Secretary of State considered that were this kind of delegation to occur, it would be inappropriate. (Paragraph 7.39).
 
Recording and Publishing Executive Decisions
 
21 Local authorities should ensure that (as with the Council, its committees and sub-committees) all decisions made by members of the executive (either collectively or individually) are based on sound professional advice from officers, including advice from the Monitoring Officer and Chief Finance Officer where appropriate. (Paragraph 7.43).
 
22 Where decisions are taken by individuals, local authorities should ensure that their executive arrangements include provision which makes clear when such a decision is taken to be effective to provide certainty (particularly for overview and scrutiny committees and call in procedures). The arrangements should also ensure that decisions, particularly those affecting third parties, are not acted upon before they have been properly recorded and the operation of the call-in procedures fully completed. (Paragraph 7.47).
 
B. PART 3 RESPONSIBILITY FOR FUNCTIONS
 
Functions which are not the Responsibility of the Executive
 
1 The Secretary of State advises that where such matters are currently delegated to committees or to officers then those delegations should continue. (Paragraph 5.11).
 
2 Where a local authority delegates its functions to Committees or Sub-Committees the Secretary of State considers that the number of Committees and Sub-Committees appointed under Section 101 of the 1972 Act should be kept to a minimum. To ensure that functions are discharged in line with the principles of efficiency, transparency and accountability the membership of such Committees should be kept under review. The Secretary of State considers that the number of members of such Committees should be kept to a minimum and should be proportionate to the size of the local authority. (Paragraph 5.12).
 
Full Council Functions
 
3 The Secretary of State recommends that functions such as making byelaws and decisions relating to rights of way should, generally, be the responsibility of the full Council. (Paragraph 5.14)
 
Development Control
 
4 The Secretary of State considers that full exchange of information between the Executive and any committee which takes development control decisions is essential. The Executive will need to ensure that there is effective two-way communication between them and any such committee and should consult any such committee on successive drafts of the Development Plan while policy is being formulated. In addition, local authorities should consider including a member of the executive, if possible with responsibility for the Development Plan, on one or more committees which take development control decisions although she or he should not normally be the Chairman. (Paragraph 5.18).
 
5 A local authority's executive arrangements should provide that these functions to require information as to interests into land are not to be the responsibility of the executive except to the extent that it is necessary to exercise these powers in respect of actions which are preliminary to the exercise of powers to make compulsory purchase orders. (Paragraph 5.20).
 
Licensing, Registration and Health and Safety at Work Functions
 
6 In many local authorities most of the licensing, registration and health and safety functions will be delegated to professional officers. Therefore, subject to the volume of licensing and registration work a local authority has, a single licensing and health and safety committee should be appropriate. (Paragraph 5.23).
 
Local Choice Functions
 
7 In determining the extent to which local choice functions are to be the responsibility of the executive, local authorities should follow the approach adopted in the preamble to these notes above. (Paragraph 5.27).
 
Local Act Functions
 
8 Local authorities should follow the approach set out in the preamble to these notes above when deciding whether or not a local Act function or a harbour function specified in public and general Acts should be the responsibility of the Executive. In particular if the function in question is a licensing, consent, permission or registration function (including development control functions) then it should not be the responsibility of the Executive. (Paragraph 5.33).
 
Functions which may be Appropriate for Either the Executive, the Full Council or a Committee
 
9 These functions involve a combination of delivery and implementation of the local authority's policy, direct regulation of persons (with substantial discretion as to the regulatory action) and policy and strategy development. Therefore following the approach in the preamble to these notes above a local authority's executive arrangements should provide that these functions are to some extent the responsibility of the executive and otherwise not the responsibility of the executive. In particular such a function or action should not be the responsibility of the executive where it involves:
 
determining an application from a person for a licence, approval, consent, permission or registration;
 
  • direct regulation of a person (with substantial discretion as to the regulatory action); or
  • enforcement of any such licence approval, consent, permission or direct regulation. (Paragraph 5.35).

 

10 Where a function or action involves preparation of a strategic policy of the local authority, the local authority's executive arrangements should provide that the executive will prepare the draft plan or strategy (in consultation with overview and scrutiny committees and others) for submission to the full council to consider and approve. Otherwise a local authority's executive arrangements should provide that these functions are to be the responsibility of the executive. (Paragraph 5.36).

 

11 There should be full exchange of information between the executive and the Council or committee which is responsible for these functions or actions and the Secretary of State recommends that local authorities should consider including an appropriate member of the executive on such a committee. In addition where these functions are currently delegated to officers they should continue to be so delegated whether or not they are the responsibility of the executive. (Paragraph 5.37).

 

12 Where the functions of making arrangements for the determination of certain appeals (relating to school exclusions and admissions and appointments to Council Tax Benefit and Housing Benefit Review Boards) are not to be the responsibility of the executive the local authority's executive arrangements should provide that they will be discharged by the full Council. (Paragraph 5.39).

 

13 To ensure consistency with Article 6 of this Constitution, the Secretary of State advises that local authorities make arrangements for the determination of appeals which ensure that no-one who was involved in making the decision in question is involved in the determination of the appeal. Appeals against decisions of the executive, where there will be a measure of collective responsibility, should not be heard by a panel which includes any member of the executive. Local authorities should consider the possibility of establishing an appeals panel from which a small appeals committee for any particular case can be drawn, no member of which was involved in the original decision. (Paragraph 5.42).

 

14 The Secretary of State advises that a local authority's executive arrangements should provide that the executive will make appointments to outside bodies in connection with functions which are the responsibility of the executive (eg housing, education, social services, regeneration, etc) and all other appointments should be made by the full Council, a committee or officer of the local authority. (Paragraph 5.44).

 

15 Using the powers in Section 13(4) and 13(5) of the Act as a local authority's Executive Arrangements should provide that the functions to place staff at the disposal of other local authorities, for example to facilitate the exercise of joint arrangements, are to be the responsibility of the Executive except to the extent that the staff are being placed at the disposal of the other authority in relation to the discharge of functions which are not the responsibility of the Executive of the authority placing the staff. (Paragraph 5.46).

 

Functions which are the Responsibility of the Executive
 
16 The Executive is able to delegate functions to officers. A number of the functions which are to be Executive functions have prior to the passing of the Act often been discharged by officers, either because they are operational or management decisions or because professionally trained officers are necessary to discharge the functions. The Secretary of State considers that the operation of executive arrangements should, in many local authorities, lead to greater delegation to officers. In particular, the executive should continue to delegate operational and management decisions to officers as well as decisions in respect of functions which require professional officer training and skills. (Paragraph 5.49).
 
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