Part 1 – Summary and Explanation SUMMARY AND EXPLANATION INTRODUCTION TO THE CONSTITUTION 1.1 (1) This Constitution sets out how the Council’s decision making processes operate and how decisions are made. The law requires some of these processes, while others are a matter for the Council to choose. (2) The purpose of the Constitution is to: (3) May 2016 ensure that decision makers are clearly identifiable and accountable to local people; enable decisions to be taken efficiently and effectively; ensure decisions follow a clear process and are appropriately recorded; and support the active involvement of local people in decision making. The Constitution contains 15 Articles, which set out the basic framework for governing the Council’s business. More detailed procedures and codes of practice are then provided in Parts 3 – 5. A key element is an explanation of the rights of citizens and how the key parts of the Council operate. The framework of the Constitution is set out in fifteen Articles as follows: Article 1 – The Constitution Article 2 – Members of the Council Article 3 – Residents and the Council – Role Descriptions Article 4 – The Full Council Article 5 – Chairing the Council – Role of the Mayor Article 6 – Policy and Review Panels Article 7 – The Cabinet Article 8 – Committees of the Council Article 9 – Area Committees Article 10 – Joint Arrangements Article 11 – Officers Article 12 – Decision Making Article 13 – Finance, Contracts and Legal Matters Article 14 – Review and Revision of the Constitution 1 Part 1 – Summary and Explanation Article 15 – Suspension, Interpretation and Publication of the Constitution HOW THE COUNCIL OPERATES/ELECTION OF COUNCILLLORS 1.2 (1) The Council comprises 39 elected councillors. Each Councillor is elected to represent an area in the Borough, called a ward, for a period of 4 years. Council elections are usually held for one-third of the available seats every year on the first Thursday in May (except in the year when there is a County Council election), although by-elections may arise from time to time to fill any casual vacancy. These elections use the first past the post system. (2) Councillors are democratically accountable to the people who live in their wards. They also have an overriding duty to the whole community, which the Council serves, but they have a special duty to their constituents, including those who did not vote for them. COUNCILLOR CONDUCT 1.3 (1) Councillors are expected to observe the Councillor’s Code of Conduct and the Protocol for Member/Officer Relations, as set out in Part 5 of the Constitution, at all times. These protocols aim to ensure high standards in the way Councillors undertake their duties HOW DECISIONS ARE MADE 1.4 (1) The Structure of the Council is set out in Figure 1. Full Council (2) Article 4 of the Constitution describes the role of Full Council. This is when all councillors meet together to decide the Council’s overall policies and set the budget each year. The Council also undertakes a number of key roles, in particular to: Discuss issues of local concern; Deal with matters relating to the Constitution; Determine issues that are contrary to policies, strategic plans and the approved budget, unless they are dealt with elsewhere in the Constitution. Leader and Cabinet Executive May 2016 (3) The Council has adopted executive arrangements for the discharge of its functions in the form of a Leader and Cabinet Executive. (4) The Cabinet is the part of the Council, which is responsible for most dayto-day decisions. The Cabinet is made up of seven councillors who are appointed by the Leader. When major decisions are to be discussed or 2 Part 1 – Summary and Explanation made, these are published in the Cabinet’s Work Programme in so far as they can be anticipated. If these major decisions are to be discussed with council officers at a meeting of the Cabinet, this will generally be open for the public to attend except where personal or confidential matters, subject to the public interest test, are being discussed. The Cabinet has to make decisions which are in line with the Council’s overall policies and budget. If it wishes to make a decision which is outside the budget or policy framework this must be referred to the Council as a whole to decide, unless provided for elsewhere in this Constitution. Overview and Scrutiny (5) The Council has five Policy and Review Panels to support the work of the Cabinet and the Council as a whole. The Panels undertake a number of roles including policy development and review, monitoring the Council’s performance against its targets and holding the Cabinet to account for the decisions that it makes. Following a request by councillors, a Panel can ‘call-in’ a decision which has been made by the Cabinet or an individual councillor or by an officer (in some cases), but not yet implemented. They will consider whether the decision is appropriate and they may recommend that the decision should be reconsidered. Regulatory Committees (6) The Council has regulatory Committees that deal with quasi-judicial and other non-executive matters, for example, planning applications. CITIZENS’ RIGHTS 1.5 (1) Everyone has an equal right to access Council Services and to enjoy high standards of service in all that the Council does. These are set out in more detail in Article 3. Some are legal rights, whilst others depend on the Council’s own processes. The local Citizens’ Advice Bureau can also advise on individuals’ legal rights. Where the public uses specific Council services, as citizens or consumers, they may have additional rights. These are not covered in this Constitution, but details of these rights will be explained by the Services themselves. Citizens have the right to: vote at local elections if they are registered (contact Electoral Services for further information - Tel. 01252 398826 or 398828) contact their local councillors about any matters of concern; view a copy of the Constitution; speak at meetings of the Cabinet, Committees and Policy and Review Panels in accordance with the public speaking procedure rules set out in Part 4 of this Constitution. May 2016 3 Part 1 – Summary and Explanation attend meetings of the Council, the Cabinet, Committees and Policy and Review Panels as observers except where, for example, personal or confidential matters are being discussed; petition to request a referendum on a mayoral form of executive; contribute to investigations by the Policy and Review Panels, as appropriate; contribute to the functions dealt with by the Council’s Committees in relation to licensing and regulatory issues; find out, from the Cabinet’s work programme, what major decisions are to be determined by the Cabinet, and when; access reports and background papers, and any record of decisions made by the Council and Cabinet (unless exempt); complain to the Council if they think it has: failed to do something it should have done done something badly done something it should not have done treated them unfairly or discourteously, or been guilty of “maladministration”; complain to the Ombudsman if they think the Council has not followed its procedures properly. However, they should only do this after using the Council’s own complaints process; and inspect the Council’s accounts and make their views known to the external auditor. The Council welcomes participation by its citizens in its work. For further information on your rights as a citizen, please contact the Council’s Head of Democratic Services at Rushmoor Borough Council, Council Offices, Farnborough Road, Farnborough, Hampshire, GU14 7JU. Tel: (01252) 398820. E-mail: [email protected] ACCESS TO INFORMATION 1.6 May 2016 (1) Meetings and papers relating to full Council, the Cabinet and Committees are open to the public, and available on the Council’s website except where ‘exempt’ or ‘confidential’ items are discussed. 4 Part 1 – Summary and Explanation THE COUNCIL’S STAFF 1.7 (1) The Council has people working for it (called ‘officers’) to give advice, implement decisions and manage the day-to-day delivery of its services. Some officers have a specific duty to ensure that the Council acts within the law and uses its resources wisely. The Protocol for Member-Officer Relations, which governs the relationships between officers and councillors, is set out in Part 5. MANAGEMENT STRUCTURE 1.8 (1) The Chief Executive and two Corporate Directors comprise the ‘Directors Management Board’ (DMB). This team provides strategic advice to the Council, coordinates Council activity to the best effect and ensures high standards of performance. (2) The Directors Management Board and Heads of Service meet together regularly to deal with corporate issues. (3) Each Head of Service is responsible and accountable for the functions allocated to the post concerned. MANAGING THE CONSTITUTION 1.9 May 2016 (1) This Constitution has been formally approved by the Council. Any significant changes to the Council’s decision making arrangements and committee structure will need to be approved by the Council. (2) The Licensing and General Purposes Committee will be responsible for monitoring and reviewing the operation of the Constitution to ensure that the aims and principles of the Constitution are given full effect. 5 Part 1 – Summary and Explanation POLICY FRAMEWORK LEVEL FULL COUNCIL COMMITTEES CABINET (Dealing with specified non-executive functions) Portfolios Comprise: Corporate Services Health and Housing Leisure and Youth Environment and Service Delivery Business, Safety and Regulation Concessions and Community Support LICENSING AND GENERAL PURPOSES COMMITEE Collective decisions or through: Member DEVELOPMENT MANAGEMENT COMMITTEE DECISION MAKING LEVEL Officer Member and Officer Member and Officer and Ward Councillors POLICY AND REVIEW PANELS POLICY DEVELOPMEN LEVEL BOROUGH SERVICES May 2016 CORPORATE SERVICES ENVIRONMENT LEISURE AND YOUTH 6 COMMUNITY
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