Agenda, decisions and minutes

The Chair welcomes Mr Hipkin who was attending the meeting in his capacity as a co-opted Member of the Standards Committee to monitor compliance with the Council’s ethical and governance framework.

Minutes of the meeting held on 2 February 2023, previously circulated.

RESOLVED that the minutes of the meeting held on 2 February 2023 be signed as a correct record.

RESOLVED that the minutes of the meeting held on 2 February 2023 be signed as a correct record.

Items which in the opinion of the Chair should be considered at the meeting as a matter of urgency.

There was no item raised as a matter of urgency.

Report of the Director of Legal and Democratic Services and Monitoring Officer and Director of Finance and Public Value on a proposed approach, programme and timeline for a Governance Review, attached.

RESOLVED that Council be recommended to:

(a) establish a cross-party working group comprising up to 7 Members, to progress a root and branch Governance Review, noting recommendation (b) below which gives flexibility for wider membership as the review progresses;

(b) that the Director of Legal and Democratic Services, in consultation with the Chair of Procedures Committee be authorised to appoint additional Members to the working group, in line with the review themes;

(c) approve the proposed approach, programme and timeline for the Governance Review, as set out in Appendix 1; and

(d) that the Director of Legal and Democratic Service, in consultation with the Chair of Procedures Committee be authorised to implement any changes to the Governance review programme which are required.

(Councillors Bailey and Connett attended under Standing Order 25(2) and spoke to this item)

The Committee considered the Report of the Director of Legal and Democratic Services and Monitoring Officer and Director of Finance and Public Value on a proposed approach, programme and timeline for a Governance Review.

The Leader introduced the Report, highlighting that the Council was built on strong foundations and Elected Members had excellent professional relationships with officers. The Director of Legal and Democratic Services and Chief Executive outlined the key features of the review and the reasons for its impetus.

By way of a background, the Report highlighted the current challenges facing the Council since the pandemic, for example cost of living, Children’s Services and SEND and budgetary challenges. Ofsted had also cited failures of the County Council’s Governance; therefore, a review of Corporate Governance was a priority. This was in addition to other strategic approaches such as the People Strategy and Leadership and Direction through a revised Corporate Plan for the year ahead.

The purpose of the Report was to agree the approach to reviewing the Council’s Corporate Governance and a root and branch review of its Governance arrangements and Appendix 1 set out the proposed review programme and timetable. The Committee were advised that such a review had not been undertaken in many years.

The aim of the Governance Review was to implement effective scrutiny arrangements and functions in place for Council decisions, understand roles in Council business, have a culture where staff were enabled and empowered to constructively challenge and improve ways of working, developing / deepening relationships with external partners, achieving best value, a focus on residents and customers and responsive to needs, decisions made are via well understood and transparent channels and supported by evidence, maintain political stability and a focus on continuously improving in all areas.

External regulatory bodies had further supported that the Council’s Corporate Governance needed to be strengthened.

The Committee further noted that an annual external value for money review was currently being undertaken by external auditors (Grant Thornton), and the findings could result in further revisions of this plan.

The timescales of the proposed reviews allowed for consultation, engagement and then training of officers and elected members to provide consistency across the whole Council (a one council approach). Strong, trusted Governance was essential for the Council to continue to be a credible and authoritative democratically accountable champion for the people and communities of Devon.

The Council had combined resultant activity into a single Governance improvement action plan attached at appendix 1 which outlined each and every review action linked to the governance review in one table for completeness. The action plan would be updated regularly.

The review was multi-faceted, with the overarching ambition to deliver an effective and efficient governance infrastructure embedded across the whole organisation. To support this, the review would incorporate a development and engagement programme for officers and Elected Members.

The review programme had been divided into phases with phase 1 focusing on  ...  view the full minutes text for item 33.