Merton Council

Home Home Merton Adult Education Home Home Jobs in children's social care Home Merton Means Business Home Wandle Valley Low Carbon Zone Home Safeguarding Children Board
How do I contact my councillor?

Agenda and minutes

Contact: Richard Seedhouse, Democratic Services, Tel: 0208 545 3616, Email:  democratic.services@merton.gov.uk 

Note: This meeting was originally scheduled for 21 September 2022 

Items
No. Item

1.

Apologies for Absence

Minutes:

Apologies were received from Cllr Martin Whelton, Cllr Caroline Charles attended as substitute. Apologies were also received from Independent Person, Mr Clive Douglas.

 

2.

Declarations of Pecuniary Interest

Minutes:

There were no declarations of interest.

 

3.

Minutes of the previous meeting pdf icon PDF 152 KB

Minutes:

RESOLVED that the minutes of the meeting held on 21 July 2022 were agreed as a correct record, subject to clarification that the fees mentioned in item 4 were correct. (Post meeting note: the figure of £192,000 for council fees and £26,000 for the pension were the full and final fees invoiced)

 

4.

Appointment of Independent Person pdf icon PDF 74 KB

Minutes:

The Monitoring Officer introduced the report, noting that one of the Independent Persons’ Katy Willison had completed her term of three years. Following agreement from Ms Willison to complete a further term of three years (the maximum permitted) officers had not sought an alternative. The Monitoring Officer confirmed that the tenure of the second Independent Person was not in sync with this one and had previously also agreed to a second term of three years.

 

RESOLVED:  

 

That Standards and General Purposes Committee recommended to Council to appoint Katy Willison for a further three year period as an Independent Person for the purposes of Chapter 7 of the Localism Act. The Independent Person will be invited to attend meetings of the Standards and General Purposes Committee in that capacity.

 

And that the appointment is made for a period of three years from 6 February 2023

5.

Annual Complaints Report pdf icon PDF 97 KB

Additional documents:

Minutes:

The Monitoring Officer introduced the report and in response to comments from members clarified that the Independent Person is consulted if the Monitoring Officer decides that an investigation is necessary.

 

RESOLVED:

 

That the Committee noted the number and types of complaint received by the Monitoring Officer over the past two years

6.

Work Programme pdf icon PDF 58 KB

Minutes:

The Committee clarified that the 20/21 Annual Complaints report would be received at the November meeting, and the 21/22 report in June

 

RESOLVED:  that the Work Programme was noted and agreed as amended.