STANDING ORDERS OF THE NORTH MYMMS PARISH COUNCIL

 

MEETINGS

I. Meetings of the Council shall be held in each year on such dates and times and at such a place as the Council may direct.
 

2. The Statutory Annual Meeting


a) In an election year the Annual Parish Council Meeting shall be held on or within 14 days following the day on which the councillors elected take office and

 

b)   In a year which is not an election year the Annual Parish Council Meeting shall be held on such day in May as the Council may direct.

 

3.  Meetings to be held on the last Wednesday in each month except August and December.  The December meeting is to be held on the first Wednesday after New Years Day.

CHAIRMAN OF MEETINGS

4. The person presiding at a meeting may exercise all the powers and duties of the Chairman in relation to the conduct of the- meeting.

 

QUORUM

5. Four members shall constitute a quorum but a motion to suspend standing orders shall not be moved without notice unless at least two-thirds of the members of the Council are present.

 

6. If a quorum is not present when the Council meets or if during a meeting the number of Councillors present falls below the quorum, the business not transacted at that meeting shall be transacted at the next meeting or on such other day as the Chairman may fix.

 

VOTING

7. Members of the Council shall vote by show of hands or, if at least two members so request, by signed ballot.

 

8. If any member of the Council so requires, the Clerk shall record the names of the members who voted for or against it.

 

9. In the event of an equality of votes the Chairman must have a second or casting vote.

10.   If the person presiding at the annual meeting would have ceased to be a member of the council but for the statutory provisions which preserve the membership of the Chairman and Vice Chairman until the end of their term of office he may not give an original vote in an election for Chairman.

 

ORDER OF BUSINESS

11. At the Annual Meeting the first business shall be:

(a) To elect a Chairman;

b) To receive the Chairman’s declaration of acceptance of office or, if not then received, to decide when it shall be received

c) In the ordinary year of election of the Council to fill any vacancies left unfilled at the election by reason of insufficient nominations

d)  To decide when any declarations of acceptance of office which have not been received as provided by law shall be received.

(e) To elect a Vice-Chairman;

(f) To appoint School Governors in accordance with statutory requirement;

(g) To appoint statutory or standing committees;

(h) To appoint representatives to other organisations.

 

12. At every meeting other than the Annual Meeting the first business shall be the appointment of a Chairman if the Chairman and Vice-Chairman be absent.

 

13. After the first business has been completed the order of business, unless the Council otherwise decides on the grounds of urgency, shall be as follows:

(a) To read and consider the Minutes.

(b) After consideration to approve the signature of the Minutes by the presiding Chairman as a correct record.

(c) To deal with business expressly required by statute to be done.

(d) To dispose of business, if any, remaining from the last meeting or arising from minutes.

(e) To receive such communications as the presiding Chairman may wish to lay before the Council.

(f) To receive and consider reports and minutes of committees.

(g) To receive and consider reports from officers of the Council.

(h) To authorise the sealing of documents.

(i) To authorise the signing of orders for payment.

J) To consider motions in the order in which they have been notified.

(k) To consider correspondence at the discretion of the Chairman.

(I) Any other business at the discretion of the Chairman.

(m)To consider matters of a confidential nature.

 

14. A motion to vary the order of business on the grounds of urgency:

(a) may be proposed by the Chairman or by any member and, if proposed by the Chairman, may be put to the vote without being seconded and

(b) shall be put to the vote without discussion.

 

RESOLUTIONS MOVED ON NOTICE

15. Except as provided by these standing orders, no special resolution may be moved unless the mover has given notice in writing of its terms and has delivered the notice to the Clerk at least three clear working days before the next meeting of Council.

 

16. The Clerk shall date every notice of motion when received, shall number each notice in the order in which it was received and shall enter it in a book which shall be open to the inspection of every member of the Council.

 

17. Every motion shall be read in full at the Council meeting for the benefit of the members present.

 

18. Every resolution shall be relevant to some question over which the Council has power or which affects the parish.

RESOLUTION MOVED WITHOUT NOTICE

19. Resolutions dealing with the following matters may be moved without notice:

(a) To appoint a Chairman.

(b) To correct the Minutes.

(c) To approve the Minutes.

(d) To alter the order of business.

(e) To proceed to the next business.

(f) To close or adjourn the debate.

(g) To refer a matter to a committee.

(h) To resolve into committee.

(i) To appoint a committee or any members thereof.

(j) To adopt a report.

(k) To authorise the sealing of documents.

(I) To amend a motion.

(m) To give leave to withdraw a motion or an amendment.

(n) To extend the time limit for speeches.

(0) To deal with business arising from minutes or agenda.

 

(The two following resolutions are governed as to the quorum by the standing orders on the quorum)

 

(p) To consider otherwise than in committee a question affecting an employee of the Council.

(q) To suspend standing orders

 

(The two following resolutions are governed by the standing orders on the admission of public to meetings.)

 

(r) To exclude the press.

(s)To exclude the public.

           

(The next resolution is governed by the standing order on Disorderly Conduct.)

 

(t) To silence or eject from the meeting a member named for misconduct.

           

(The next resolution is governed by the standing order on members interested in contracts and other matters.)

 

(u) To invite a member of the Council having an interest in the subject matter under debate to remain.

 

(v)  To give the consent of the Council where such consent is required by these standing orders.

 

QUESTIONS

20. A member may ask the Chairman any question concerning the business of the Council.

 

21. A member with or without notice may ask the Chairman of a committee any question upon the proceedings of the committee then before the Council if the question is put before the Council's consideration of those proceedings is finished.

 

22. Every question shall be put and answered without discussion.

 

23. A person to whom a question has been put may decline to answer.

 

RULES OF DEBATE

 

24. No discussion shall take place upon the minutes except upon their accuracy. Corrections to the minutes shall be made by resolution.

 

25. (a) A resolution or amendment shall not be discussed unless it has been proposed and seconded and unless proper notice has already been given, it shall, if required by the Chairman, be reduced to writing and handed to him before it is further discussed or put to the meeting.

(b) A member when seconding a resolution or amendment may, if he then declare his intention to do so, reserve his speech until a later period of the debate.

(c) A member shall direct his speech to the question under discussion or to a personal explanation or to a question of order.

(d) No speech shall exceed three minutes, except by consent of the Council. In the case of a mover of a resolution, however, the limit shall be six minutes.

(e) An amendment shall be either –

            (i) To leave out words.

            (ii) To leave out words and insert or add others.

            (iii) To insert or add words.

(f) An amendment shall not have the effect of negating the motion before the Council.

(g) If an amendment be carried the resolution, as amended, shall take the place of the original resolution and shall become the resolution upon which any further amendment may be moved.

(h) A further amendment shall not be moved until the Council has disposed of every amendment previously moved.

(i) The mover of a resolution or of an amendment shall have a right of reply.

(j) A member, other than the mover of a resolution, shall not speak more than once on any resolution except to move an amendment or further amendment, or on an amendment, or on a point of order, or in personal explanation, or to move the closure.

(k) A member may rise to make a point of order or a personal explanation. A personal explanation shall be confined to some material part of a former speech by him which may have been misunderstood. A member rising for these purposes shall be heard forthwith.

(I) A motion or amendment may be withdrawn by the proposer with the unanimous consent of the Council, which shall be signified without discussion, and no member may speak upon it after permission has been asked for its withdrawal unless such permission has been refused.

(m)When a resolution is under debate no other resolution shall be moved except the following -

            (i) To amend the resolution.

            (ii) .To proceed to the next business.

            (iii) To adjourn the debate.

            (iv) That the question be now put.

            (v) That a member named be not further heard.

            (vi) That a member named does leave the meeting.

            (vii) That the resolution be referred to a committee.        

            (viii) To exclude the public or the press or both.

            (ix) To adjourn the meeting.

 

26.      (a) The ruling of the Chairman on a point of order or on the admissibility of a personal explanation shall not be discussed

            (b) Members shall address the Chairman.

            (c) If two or more members commence to speak, the Chairman shall call upon one of them to speak and the others shall remain silent

            (d) Whenever the Chairman rises during a debate all other members shall be seated and silent.

CLOSURE

27. At the end of any speech a member may, without comment, move "that the question be now put," "that the debate be now adjourned" or "that the Council do now adjourn" .If such motion is seconded and if the Chairman is of the opinion that the question before the Council has been sufficiently debated (but not otherwise) he shall forthwith put the motion. If the motion "that the question be now put" is carried, he shall call upon the mover to exercise or waive his right of reply and shall put the question immediately after that right has been exercised or waived. The adjournment of a debate or of the Council shall not prejudice the mover's right of reply at the resumption.

DISORDERLY CONDUCT

28. a)   All members must observe the Code of Conduct which was adopted by the council on 10 April 2002,  a copy of which is annexed to these Standing Orders     

 

            (b) No member shall misconduct himself at a meeting by persistently disregarding the ruling of the Chairman, by wilfully obstructing business, or by behaving irregularly, offensively, improperly or in such a manner as to scandalise the Council or bring it into contempt or ridicule

            (c) If, in the opinion of the Chairman, a member has so misconducted himself, the Chairman shall express that opinion to the Council and thereafter any member may move that the member named be no longer heard or that the member named do leave the meeting" and the motion, if seconded, shall be put forthwith and without discussion

            (d) If either of the motions mentioned in paragraph (b) is disobeyed, the Chairman may suspend the meeting or take such further steps as may reasonably be necessary to enforce them

e)  If a member reasonably believes another member is in breach of the code of conduct, that member is under a duty to report the breach to the Standards Board (England).

RIGHT OF REPLY

29. The mover of a resolution shall have a right to reply immediately before the resolution is put to the vote. If an amendment is proposed the mover of the amendment shall be entitled to reply immediately before the amendment is put to the vote. A member exercising a right of reply shall not introduce new matter. After the right of reply has been exercised or waived, a vote shall be taken without further discussion.

 

ALTERATION TO RESOLUTION

30. A member may, with the consent of his seconder, move amendments to his own resolution.

RESCISSION OF PREVIOUS RESOLUTION

31. (a) A decision (whether affirmative or negative) of the Council shall not be reversed within 3 months save by a special resolution carried by a two-thirds majority of those present and voting.

          (b) When a special resolution has been disposed of, no similar resolution may be moved within a further six months.

          (c) This standing order shall not apply to resolutions moved in pursuance of the report or recommendation of a committee.

 

VOTING ON APPOINTMENTS

32. Where more than two persons have been nominated for any position to be filled by the Council and of the votes given there is not an absolute majority in favour of one person, the name of the person having the least number of votes shall be struck off the list and a fresh vote taken, and so on until a majority of votes is given in favour of one person.

 

DISCUSSIONS AND RESOLUTIONS AFFECTING EMPLOYEES OF THE COUNCIL

33. If at a meeting there arises any question relating to the appointment, conduct, promotion, dismissal, salary or conditions of service, of any person employed by the Council, it shall not be considered until the Council or committee (as the case may be) has decided whether or not the press and public shall be excluded.

 

RESOLUTIONS ON EXPENDITURE

34. Any motion (which is moved otherwise than in pursuance of a recommendation of the Finance Committee or of another committee after recommendation by the Finance Committee) and, which if carried would, in the opinion of the Chairman, substantially increase the expenditure upon any service which is under the management of or reduce the revenue at the disposal of any committee, or which would involve capital expenditure shall, when proposed and seconded, stand adjourned without discussion to the next ordinary meeting of the Council, and any committee affected by it shall consider whether it desires to report thereon. (The Finance Committee shall report on the financial aspect of the matter).

 

EXPENDITURE

35.    (a) Order for the payment of money shall be authorised by resolution of the Council and signed by two members present at the meeting.

          (b) The Council may make suitable arrangements for the payment of wages and petty cash disbursements as they may consider necessary and for the opening of such bank accounts and investment accounts as is expedient for the transactions of the Council.

CONTRACTS

36. The Council may enter into contracts in accordance with the current financial regulations
 

SEALING OF DOCUMENTS

37. A document shall not be sealed on behalf of the Council unless its sealing has been authorised by a resolution.

38. Any two members of the Council may seal, on behalf of the Council any document required by law to be issued under seal.

 

COMMITTEES AND SUB-COMMITTEES

39. The Council may resolve itself into a committee of the whole Council.

40. The Council may at the Annual Meeting appoint statutory and standing committees and may at any other time appoint such other committees as are necessary, but subject to any statutory provision in that behalf -

a) shall not appoint any member of a committee so as to hold office later than the next Annual Meeting.

b) may at any time' dissolve or' alter the' membership of a committee.

41. The Chairman shall be member of every committee. The Vice-Chairman may attend at the request of the Chairman or to deputise for him.

42. Every committee shall at its first meeting, before proceeding to any other business, elect a Chairman and may elect a Vice-Chairman who shall hold office until the next Annual Meeting of the Council.

43. The Chairman of a committee or the Chairman of the Council may summon a special meeting of that committee at any time. A special meeting shall also be summoned on the requisition in writing of not less than a quarter of the members of the committee. The summons shall set out the business to be considered at the special meeting and no other business shall be transacted at that meeting.

44. Every committee may appoint sub-committees for purposes to be specified by the committee, but it shall not delegate its powers to a sub-committee.

45. The Chairman of the committee shall be a member of every sub-committee appointed by it unless he signifies that he does not wish to serve.

46. Except where ordered by the Council in the case of a committee or by the Council or by the appropriate committee in the case of a sub-committee, the quorum of a committee or sub-committee shall be one-half of its members.

47. The standing orders on rules of debate (except those parts relating to speaking more than once) and the standing order on interests of members in contracts and other matters shall apply to committee and sub-committee meetings in so far as they are appropriate.

VOTING IN COMMITTEES

48. Members of committees and sub-committees shall vote by show of hands.

49. Chairmen of committees and sub-committees must, in the case of an equality of votes, have a second or casting vote.

 

PRESENCE OF NON-MEMBERS OF COMMITTEES AT COMMITTEE MEETINGS

50. A member who has proposed a motion which has been referred to any committee of which he is not a member, shall be entitled to explain his motion to the committee but shall not vote.

 

51. Any Council member shall, unless the Council otherwise order, be entitled to be present as a spectator at the meetings of any committee or sub-committee of which he is not a member.

 

ACCOUNTS AND FINANCIAL STATEMENT

52     (a) Except as provided in paragraph (b) of this standing order, or unless otherwise provided by statute, all accounts for payment and claims upon the Council shall be laid before the Council.

          (b) Where it is necessary to make payment of an account which has not been authorised by the Council such payment must have the approval of the Chairman of the Council and Chairman of the Finance Committee including one other member of the Finance Committee. Such account must be verified by the Clerk of the Council and reported at its next meeting.

53. Any member may ask during a Council meeting or a committee meeting to inspect the financial books kept by the Clerk of the Council.

 

ESTIMATES

54. Prior to 31st December the Chairman of the Finance Committee shall call a meeting to consider expenditure to be defrayed from the rates. At that meeting Chairman of committees shall submit in writing their estimated expenditure for the forthcoming year. The finalised estimate of expenditure shall be submitted to the Council for approval at its next meeting prior to 31st January.

 

INTERESTS OF MEMBERS, OFFICERS AND THEIR RELATIVES IN CONTRACTS AND OTHER MATTERS

 

55. If a member has a personal interest as defined by the Code of Conduct adopted by the Council on 10 April 2002 then he shall declare such interest as soon as it becomes apparent, disclosing the existence and nature of that interest as required.

 

56 .If a member who has declared a personal interest then considers the interest to be prejudicial he must withdraw from the room or chamber during consideration of the item to which the interest relates.

 

57. The Clerk is required to compile and hold a register of members interests in accordance with agreement reached with the Monitoring Officer of the Responsible Authority and/or as required by statute.

INSPECTION OF DOCUMENTS

58. A member of the Council may, for the purpose of his duty as such (but not otherwise), inspect any document in possession of the Council or a committee and, if copies are available shall, on request, be supplied for the like purpose with a copy.

59. All minutes kept by the Council and by any committee shall be open for the inspection of any member of the Council and any local government elector of the parish during reasonable hours of the day.

 

INSPECTION OF LAND AND PREMISES

60. No member shall, in the name of the Council, inspect any land or premises which the Council has the right or duty to inspect unless authorised to do so by the Council or by a committee.

 

ISSUE OF ORDERS

61. No member of the Council or of any committee shall issue any orders on behalf of the Council or shall issue any orders in respect of anything being done for the Council unless authorised to do so by the Council or by a committee.

 

ADMISSION OF THE PUBLIC AND PRESS TO MEETINGS

62. The public and the press shall be admitted to all meetings of the Council and its committees and sub- committees which may, however, temporarily exclude the public or the press or both by means of the following resolution, viz:-

 

                   That in view of the (special) (confidential) nature of the business about to be transacted it is advisable in the public interest that the public and press be temporarily excluded and they are instructed to withdraw.

63. If a member of the public interrupts the proceedings at any meeting, the Chairman may, after warning, order that he be removed from the Council Chambers or that the part of the Chambers open to the public be cleared.

 

CONFIDENTIAL BUSINESS

64. No member of the Council or of any committee shall disclose to any person not a member of the Council any parish business declared to be confidential by the Council, the committee or the sub-committee as the case may be.

 

LIAISON WITH COUNTY AND DISTRICT COUNCILLORS

 

65. Unless the Council otherwise orders, a copy of each letter ordered to be sent to the County or District Council shall be transmitted to the County Councillor for the division in which the parish lies or to the appropriate District Councillor for the parish as the case may require.

 

PLANNING APPLICATIONS

 

66.  The Clerk shall, as soon as it is received, enter in a book kept for the purpose the following particulars of every planning application notified to the Council:-

a)   the date on which it was received

b) The name of the applicant

c)  The place to which it relates;

 

67.  The Clerk shall refer every planning application received to the Chairman / Chairman of the Planning Committee or in the Chairman’s absence to the Vice Chairman as soon as possible after receipt.

 

FINANCIAL MATTERS

 

68.  The Council shall consider and approve Financial Regulations drawn up by the Responsible Financial Officer.

 

VARIATION, REVOCATION AND SUSPENSION OF STANDING ORDERS

69. Any standing order, save those relating to the quorum may be suspended by resolution in relation to any specific item of business.

70. A motion to vary or revoke a standing order shall, when proposed and seconded, stand adjourned without discussion to the next ordinary meeting of the Council.

 

STANDING ORDERS TO BE GIVEN TO MEMBERS

71. A printed copy of these standing orders and of such parts of the statutes as relate to the proceedings of parish councils and parish meetings shall be given to each member of the Council by the Clerk upon delivery of the member's declaration of acceptance of office.

 

The foregoing standing orders are made and adopted by the Parish Council of North Mymms.

In testimony whereof, the Common Seal of the Council is hereby affixed this twenty ninth day of October 2003 in the presence of

 

F MAYNARD Chairman

MRS J A SCHETTINO Clerk

 

SEAL