General Provisions
RULE 1
- DATE OF ANNUAL MEETING OF THE COUNCIL
In a year when there is an ordinary election of Councillors, the
annual meeting is held either on the 8th day after the day of
retirement of Members or within 21 days immediately following the
day of retirement. The Council will decide which alternative in
each election year.
In any other year, the annual meeting will take place in March,
April or May.
The annual meeting may be combined with the business of an
ordinary meeting.
RULE 2 – DATES AND TIMES OF MEETINGS
The Annual Meeting of the Council will set dates and times for
its meetings and for meetings of its Committees and Sub Committees
throughout the Council Year.
The Annual and ordinary meetings of the Council will normally be
held at 6.30 pm on agreed dates.
It is open to the Council, to revise or set additional
dates/times to suit its work programme for the year.
RULE 3 - RESPONSIBILITY FOR CONVENING MEETINGS
AND CENTRAL DIARY
The Council Solicitor on behalf of the Chief Executive is
responsible for the proper convening of all Member meetings of the
Council, Council Executive, Committees and Sub Committees and
Overview and Scrutiny bodies.
A central diary of meetings will be maintained by the Council
Solicitor in accessible formats to assist in the planning of
meetings and to avoid meetings with like membership meeting
concurrently.
The Chief Executive, in consultation with Political Group
Leaders, is responsible for determining whether a programmed
meeting should be postponed or cancelled. The arrangements
for the convening of additional meetings are set out in rule 5
below.
RULE 4 – CHAIR(PERSON) AND VICE CHAIR(PERSON)
OF THE COUNCIL
The first business at the Annual Meeting of the Council is to
elect a Councillor to be Chair(person) of the Council for the
Council Year (ie until a successor is appointed at the next Annual
Meeting).
The current Chair(person) will preside at the meeting over the
appointment of his / her successor unless, in accordance with the
provisions of the Local Government Act 1972, he or she is
ineligible to do so. In this case the Vice Chair(person) shall
preside.
No councillor shall preside over his or her own election as
Chair or Vice Chair (person).
The Annual Meeting will also appoint a Councillor to be Vice
Chair(person) of the Council for the Council Year.
Both the Chair(person) and the Vice Chair(person) have the right
to declare their preference for how they wish to be addressed (eg
Chair, Chairman, Chairperson). This preference will be
respected by the Council.
In making nominations for election to the Office of Chair
(person), Political Groups shall be mindful of the important roles
and responsibilities of the Office and the calibre of the
councillor required to perform effectively in that role.
The Council Solicitor shall arrange compulsory training for the
Chair (person) and Vice Chair(person) in the roles and
responsibilities of the Office.
The Council shall at its January meeting in each year other than
a Council election year, elect a councillor to be the ‘Chair
(person) designate’ for the following Council Year. This shall be
without prejudice to the right of the Council at its Annual Meeting
to elect another councillor to that Office.
RULE 5 – SPECIAL OR EXTRAORDINARY MEETINGS
Occasionally, it will be necessary to call a special or
extraordinary meeting of the Council to deal with specific business
only.
A special or extraordinary meeting may be called:
i) by resolution of the Council;
ii) by the Chair(person) of the Council on her/his own
initiative;
iii) by the Chair(person) of the Council, in response to a
written request signed by 5 Members;
iv) by the Monitoring Officer or the Chief Financial Officer,
after consultation with the Political Group Leaders and the
Chair(person) of the Council.
In any of the above circumstances, those calling the special or
extraordinary meeting may specify a date and time for the
meeting.
The agenda papers will explain the reason for the meeting and
the specific business to be discussed. This specific business will
be limited to that identified by those calling the meeting.
When 5 Members submit a written request for a meeting, the
Chair(person) may:
• call a meeting within a reasonable time;
• refuse to call a meeting; or
• take no action
If the Chair(person) refuses to call a meeting within 7 days (ie
the summons to the meeting is not sent out within 7 days) or takes
no action, the 5 members who have signed the request may
require the Chief Executive in writing to convene a meeting on a
date and time they will determine. The Chief Executive shall then
convene a meeting on the specified date and at the time stated.
RULE 6 – MINUTES AT EXTRAORDINARY MEETINGS
Minutes of an ordinary meeting of the Council will be presented
for consideration as a correct record at the same or the next
ordinary meeting of the Council.
A special or extraordinary meeting of the Council will not be
asked to consider for approval the minutes of any ordinary meeting
of the Council held prior to the special or extraordinary
meeting.
RULE 7 – APPOINTMENT OF COMMITTEES
At its Annual Meeting, the Council will decide
• which Overview and Scrutiny bodies, non-executive and
other Committees to create for the Council Year;
• what roles and responsibilities they will have; and
• the proportional allocation of seats to political
groups.
The current appointments are set out later in this
Constitution.
RULE 8 - SUBSTITUTION
At its Annual meeting, the Council will appoint all non-members
of a committee or Overview and Scrutiny body (subject to the rules
on membership of such bodies) as eligible to be appointed as a
substitute for any Committee or Overview and Scrutiny body member
of any political group in accordance with the wishes of that
political group.
Substitute members will have all the powers and duties of any
ordinary member of the committee but will not be able to exercise
any special responsibilities or duties exercisable by the member
for whom they are substituting.
Substitute members may attend meetings in that capacity, subject
to the Overview and Scrutiny Rule on substitution:
- to take the place of the ordinary member for whom they are
substituting;
- where the ordinary member will be absent for the whole of the
meeting (including any adjournment);
- after notifying the Council Solicitor ’s representative of the
intended substitution before the start of the relevant
meeting.
The effect of a substitute notice shall be that the member
giving notice of the substitution shall cease to be a member of the
relevant body for the duration of the meeting (including any
adjournment of the meeting to another date). The substitute
member shall be a full member of the body for the same period.
Executive Members cannot act as a substitute on an Overview and
Scrutiny body.
RULE 9 – POLITICAL GROUPS
For a political group to be recognised by the Council, the
following must occur:
• the Chief Executive must receive a notice signed by at
least 2 Councillors who wish to be treated as a political
group;
• the notice must identify the name of the political group
and the name of the group’s Leader and any Deputy Leader(s) (who
must be one of the Councillors signing the notice);
• All Councillors who wish to be regarded as members of the
political group must sign the notice.
RULE 10 - SIX MONTH RULE
The Council will not consider any matter which has already been
considered by the Council within the previous 6 months, unless
(1) the matter is coming to the Council meeting as part of
a report from an Officer, the Council Executive, an Overview and
Scrutiny body or a Committee of the Council;
OR
(2) written notice, requesting the Chief Executive to
arrange for the Council to reconsider the matter, and endorsed by
no fewer than 16 Members of the Council, is submitted to the Chief
Executive. The term “endorsed” shall include individual signatures
on the notice or electronic communications from individual
members. The receipt of a communication from at least 16
Members signifying their endorsement of the action requested in the
notice will be sufficient authority for the Chief Executive to take
action to include the item on a Council agenda.
(3) Any 6-month Rule notice to the Chief Executive
should be couched in the following terms:
I hereby require the Council to reconsider its decision of
(date) as recorded in minute no (xx) about (subject) and
accordingly request the Chief Executive to place an item on the
agenda of the (next available) (specified date) Council meeting,
together with such reports as s/he thinks appropriate, to enable
this reconsideration to take place.- with the optional
inclusion of a specific motion for the Council to consider
Similarly, no proposal which the Council has rejected within the
previous 6 months may be put forward, other than in the
circumstances described in (1) and (2) above.
The provisions of this rule shall apply also to matters raised
in the informal part of the meeting.
Preparation for Council Meetings
RULE 11 –
AGENDA DESPATCH
Items to be discussed at any meeting of the Council will be set
down in the agenda. The agenda will be sent to every Member of the
Council at least 5 clear working days before the meeting.
A “clear working day” is a day on which the Council offices are
open and does not include the day of despatch or the day of the
meeting.
In the case of an extraordinary meeting of the Council called to
consider an urgent item, a shorter period of notice may be
given.
The draft agenda for a Council meeting shall be submitted to
each Political Group sufficiently far in advance of the formal
agenda despatch to enable all members of the Council, through Group
discussion, to have an opportunity to influence the agenda content
for the meeting.
The Chief Executive, in consultation with the Political Group
Leaders shall prepare and maintain an annual work plan for the
Council for circulation to all members.
RULE 12 - ORDER OF BUSINESS AT ANNUAL
MEETING OF COUNCIL
The annual meeting will:
(i) elect a person to preside if the Chair(person) of the
Council and the Vice Chair(person) is not present;
(ii) elect the Chair(person) of the Council;
(iii) appoint the Vice Chair(person) of the Council;
(iv) approve the minutes of the last meeting as a correct
record and authorise the Chair(person) to sign as such;
(v) receive any announcements from the Chair(person) or
from the Chief Executive;
(vi) elect the Leader of the Council;
(vii) determine the size of the Council Executive and
appoint councillors to serve as members of the Council Executive –
to be known as “Executive Councillors” (see Note below);
(viii) determine any delegated decision making powers to
individual Executive Councillors serving on the Council Executive
and the scope and range of any such powers;
(ix) appoint at least one Overview and Scrutiny Committee,
a Standards Committee and such other Committees as the Council
considers appropriate to deal with matters which are neither
reserved to the Council nor are executive functions;
(x) determine the size, terms of reference and delegated
powers of those committees and bodies established under part (ix)
above on the basis that these matters may also be reviewed during
the Council Year;
(xi) determine the allocation of seats on Committees and
Overview and Scrutiny bodies to political groups in accordance with
the rules on political balance and arrangements for the appointment
of substitute (or temporary) members (see Council Procedure Rule
8);
(xii) receive nominations from political groups for members
to serve on Committees and Overview and Scrutiny bodies. Similarly
the Council will receive nominations to serve on outside bodies
where the making of such appointments has not been delegated by the
Council or is exercisable only by the Council Executive;
(xiii) agree the scheme of delegations or such part of it
as the Constitution determines it is for the Council to agree as
set out in Part 3 of this Constitution.
(xiv) approve a programme of ordinary meetings of the
Council and of its Committees for the year; and
(xv) consider any other relevant business set out in the
notice convening the meeting.
The agenda and any relevant reports will be endorsed with the
name of any local ward to which the business specifically
relates.
NOTE: The Council, by convention, expects the Leader and
each Executive Councillor to serve for a minimum 2 year
period. That convention however cannot override the right of
the Council under this Procedure Rule to make appointments at each
Annual meeting of the Council
RULE 13 – BUSINESS AT ORDINARY
MEETINGS
Ordinary meetings of the Council will take place in accordance
with a programme decided at the Council's annual meeting. Ordinary
meetings will:
(i) elect a person to preside if the Chair(person) and
Vice(person) are not present;
(ii) receive any declarations of interest from Members;
(iii) approve the minutes of the last meeting as a correct
record and authorise the Chair(person) to sign as such (There is no
discussion on matters arising from the minutes other than to draw
attention to any inaccuracy);
(iv) receive any announcements from the Chair(person) or
the Chief Executive;
(v) deal with any business remaining from the previous
Council meeting;
(vi) receive questions, statements, petitions or deputations
from members of the public;
(vii) receive questions, statements, petitions or
deputations from Councillors at the end of the published order of
business;
(viii) receive reports on Policy and Budget Framework
matters (normally from the Council Executive);
(ix) ** consider any agenda motions submitted by members of
the Council
(x) ** receive and consider any report from the Council
Executive on its business since the previous Council meeting
(xi) ** consider any other business specific in the summons
to the meeting including reports from Officers on Council
functions.
** At an agreed point in the proceedings, determined after prior
consultation with the Group Leaders, the Chair (person) shall
adjourn the meeting for a specified duration to enable members of
the Council to discuss informally business of which notice has been
given. The Chief Executive, in consultation with the Group
Leaders and the Chair (person) shall identify beforehand the
business that it is appropriate to address during the adjournment
and how that business shall be conducted. The Council’s normal
debating rules shall not apply to any adjourned session.
The agenda and any relevant reports will be endorsed with the
name of any local ward to which the business specifically
relates.
RULE 14 – NOTICE OF AGENDA MOTIONS
(1)
Except for motions which may be moved without notice under Rule 31,
written notice of every motion, signed by or on behalf of the
Member(s) giving notice, with the name of the political group shown
after the Member’s name (unless the motion is to stand in the name
of the Member only), must be delivered to the Head of Democratic
Services (on behalf of the Chief Executive) not later than 7 clear
working days before the date of the meeting.
(2)
Motions for which notice has been given will be listed on the
agenda in the order in which notice was received by the Head
of Democratic Services unless, after consulting the Group Leaders,
the Chief Executive and the Chair(person), s/he decides that it
would be conducive to the effective conduct of the Council’s
business to place them in a different order.
(3)
Motions must be about matters for which Bath & North East
Somerset Council has a responsibility or which affect Bath &
North East Somerset Council.
(4)
A Councillor submitting an agenda motion has the right to speak to
it at the Council meeting for no longer than 8 minutes.
(5)
That Councillor, or his/her nominee may also attend at any meeting
to which the Council refers the matter but will be able to speak to
the matter only at the discretion of the Chair(person) of the
meeting to which the matter has been referred. The Councillor may
not vote on the matter unless s/he is a voting member of the
meeting considering the matter.
(6)
The meeting has the right to determine with advice from Officers
whether it wishes to defer the matter to a future meeting for
further Officer report/advice.
(7)
With regard to Notice of Items for Informal Discussion, any 10
Member may, by giving written or e mail notice in writing to the
Chief Executive not less than 21 working days before a Council
meeting, require that a particular issue be discussed in the
informal part of that meeting. Where there is more than one such
notice for a particular meeting, the Chair(person) shall have the
authority, in consultation with all Political Group Leaders
and advised by the Chief Executive, to defer the later notice(s) to
the next following ordinary meeting of the Council if s/he believes
that this action is necessary in order to deal effectively with the
business of the meeting. The Chair will explain his or her actions
at the start of the meeting under “Chair’s announcements”.
(8)
Any Political Group having less than 10 members shall be entitled
to include one item in the annual plan for consideration during the
informal part of the meeting.
RULE 15 – REPORTS OF THE COUNCIL EXECUTIVE,
NON-EXECUTIVE COMMITTEES AND OVERVIEW AND SCRUTINY BODIES
The Council may receive reports from the Council Executive,
non-Executive Committees and Overview and Scrutiny bodies. Minutes
of these meetings will not normally be submitted to Council.
Procedures at Council Meetings
RULE 16 -
SUSPENSION OF RULES
There are occasions when it is helpful to the effective conduct
of a meeting, or for other reasons, not to apply a particular
Procedural Rule. It is therefore open to any meeting to
suspend one or more of its operational Rules.
In accordance with Article 16.1 of this Constitution, it is
necessary for the suspension of a Rule to be proposed by a
Councillor who should make it clear which Rule is being suspended
and for how long. For example, it may be necessary to suspend a
Rule for part or all of a meeting.
A majority of members present at a meeting must support the
proposal to suspend a Rule.
RULE 17 – CHAIR(PERSON) OF MEETING
(1) At a meeting of the Council,
the Chair(person), if present, shall preside.
(2) If the Chair(person) is
absent from a meeting, then the Vice-Chair(person), if present,
shall preside.
(3) If both the Chair(person) and
Vice-Chair(person) are absent from a meeting, another member of the
Council chosen by the meeting shall preside.
(4) The person presiding at the
meeting may exercise any power or duty of the Chair(person) in
relation to the conduct of the meeting.
RULE 18 – MINIMUM NUMBER OF MEMBERS PRESENT
(QUORUM)
No business shall be transacted at a meeting of the Council
unless at least one quarter of the whole number of Members of the
Council are present. This is taken to be 16 elected Councillors of
Bath & North East Somerset.
If, at the start of or during any meeting of the Council, the
Chair(person), after requiring a count of the number of
Members present, declares that there is not a minimum required
number present, the meeting shall immediately stand adjourned.
The consideration of any business not transacted shall be
adjourned to the next ordinary meeting of the Council unless the
Chair(person), or the Council, decides that the meeting should be
re-convened at another time or on another date to transact or
complete its business. When this happens, the Chair(person) or the
Council may also decide the date and / or time at which the meeting
shall re-convene.
RULE 19 - RECORD OF ATTENDANCE
All Members present during the whole or part of a meeting must
sign their names on the attendance sheet before the conclusion of
every meeting.
RULE 20 – RECORDING AT MEETINGS
Anyone wishing to take photographs, make live broadcasts or
audio or visual recordings at a meeting must first state their
purpose to the Council’s Communications and Marketing Manager, who
will, if s/he is satisfied as to the legitimacy of the purpose,
arrange for permission to be sought from the relevant meeting.
The permission of the meeting must be given before any such
recording is started.
RULE 21- REPORTS OF THE COUNCIL EXECUTIVE
The Leader or an Executive Councillor (or nominee) will be
identified to present each item of executive report on the Council
agenda and may put forward a proposal to the meeting relating to
the subject matter of the report.
RULE 22 – REPORTS FROM NON-EXECUTIVE
COMMITTEES
The Chair(person) of a non-Executive Committee (or nominee) will
present each item of report on the Council agenda from her/his
Committee, and may put forward a proposal to the meeting relating
to the subject matter of the report.
The Council’s consideration of such reports will take into
account the powers and duties of the Council and of the Council
Executive. The Council may only have the power to submit a
formal recommendation to the Council Executive, but may require a
report back from the Council Executive on action taken or
planned.
RULE 23 – REPORTS FROM OVERVIEW AND SCRUTINY
BODIES
The Chair (person) of an Overview and Scrutiny body (or nominee)
will present each item of report on the Council agenda from his/her
body, and may put forward a proposal to the meeting. In so doing,
the Chair (person) may speak for no more than 5 minutes.
When an Overview and Scrutiny body reports to the Council, the
Chair(person) shall give an opportunity to the relevant Executive
Member(s) to comment on any recommendations contained in the
report.
The Council’s consideration of such reports will take into
account the powers and duties of the Council and of the Council
Executive. The Council may only have the power to submit a
formal recommendation to the Council Executive, but may require a
report back from the Council Executive on action taken or
planned.
RULE 24 - CHANGING THE ORDER OF BUSINESS
The Chair(person) may at her/his discretion vary the order of
business at the meeting. The Council meeting may also decide to
vary the order in which agenda items are taken.
Rules of Debate
RULE 25 –
CONDUCT OF THE MEETING
The Chair(person) is responsible for conducting the meeting. In
this s/he will be guided by the Chief Executive.
RULE 26 – POWERS OF THE CHAIR(PERSON)
The powers and duties of the Chair(person) are as follows:
(a) to act as the focal point for debate;
(b) to preserve order and ensure the proper and
efficient conduct of the meeting;
(c) to ensure that members of the public and Councillors are
able to follow proceedings;
(d) to confine discussion to the issue under
consideration;
(e) to ensure all Councillors have an equal opportunity to
participate;
(f) to decide whether proposals put to the meeting are in
order;
(g) to decide procedural matters;
(h) to conduct voting and to declare the result;
(i) to sign the minutes of the previous meeting(s) as a
correct record when authorised to do so by the meeting;
(j) to adjourn the meeting if circumstances justify such
action;
(k) to declare the meeting closed when its business has been
completed;
(l) to exercise powers conferred by law on the chair of a
meeting.
RULE 27 – CHAIR(PERSON) TAKING PART IN DEBATE
The Chair(person) will not normally take part in debate at a
Council meeting but may do so if s/he is a local member or in other
special circumstances signified to the meeting. In view of
the requirement of the law that the Chairperson must, if present,
preside, it is not permissible for the Chair to vacate the Chair
during consideration of the item but the Chair will seek to ensure
that his or her contribution to debate is made in such a way as to
ensure that the efficient conduct of the meeting is not
prejudiced.
RULE 28 – MEMBERS TO ADDRESS THE
CHAIR(PERSON)
When speaking at a meeting, Members shall address the
Chair(person).
RULE 29 – NO OBLIGATION TO STAND
Members of the Council need not stand when speaking but may do
so.
RULE 30 – MINUTES
The Chair(person) will invite the meeting to approve the minutes
of the previous meeting as a true and correct record. There will be
no discussion on the minutes other than on their accuracy.
When so approved, the Chair(person) is authorised to sign them
.
RULE 31 - MOTIONS MOVED WITHOUT NOTICE
The following matters may be proposed as a motion during a
meeting, by a member of the Council, without the need to give
notice:
(a) Appointment of a
Chair(person) of the meeting.
(b) The accuracy of
the minutes.
(c) To change the
order of agenda business
(d) To adopt a
recommendation or some other course of action arising from a report
to the meeting or as a result of a petition, statement or
deputation submitted to the meeting.
(e) Extending the
time limit for speeches, for public and councillor questions.
(f) To
proceed to a 10 minute debate on public or councillor matters under
the provisions of Procedural Rule 32 or 33 respectively
(g) Amendments to matters
raised
(h) That the meeting
proceeds to the next business (applies only to certain members -
See Rule 43)
(i) That the
question be now put
(j) That the
debate be now
adjourned
(k) That the meeting now
adjourns
(l) That the
meeting continue beyond the prescribed deadline to end no later
than a specified time.
(m) Suspending Procedural Rules in
accordance with Rule 16
(n) To resolve under
Section 100A of the Local Government Act 1972 to exclude the press
and the public.
(o) That a member named
under Rule 45 be not further heard or leave the meeting
RULE 32 – QUESTIONS FROM THE PUBLIC
Members of the public have the right to put forward questions
for answer at a Council meeting. This right extends to any
resident of Bath & North East Somerset of any age and includes
a homeless person, a traveller currently within the Council area or
a member of the Council’s staff provided the subject matter relates
to their role as a private citizen. All questions must be
submitted in writing (this to include transmission by e mail).
Questions will be circulated to all members of the Council and
the public in advance of the meeting.
Notice of the question must be given to the Head of Democratic
Services no later than close of business 2 clear working days
before the day of the meeting (eg 5pm on a Monday for a meeting on
a Thursday).
There is no requirement of the questioner to read out the
question nor of the relevant councillor to read out the answer if
circulated. Where a written answer is circulated in advance, the
relevant councillor may add to that answer orally at the
meeting.
A councillor who is asked a question may
• nominate another councillor to reply on his/ her
behalf;
• indicate that a written answer will be provided, in which
case that written answer shall be provided to the questioner no
later than 5 clear working days after the day of the meeting.
Questions must only be asked of:
• an Executive Councillor (where the matter falls within his
or her portfolio) or
• the Leader of the Council or the Deputy Leader (about any
aspect of Council policy and practice, service delivery or
community interest) or
• a/all Group Leader/s (about an issue not related to
executive business)
• the Council’s spokesperson on the Police Authority
but not an individual member of the Council who does not hold
one of the above positions.
A question in multiple parts will be treated as a series of
individual questions.
A question will not be accepted under this Rule if
• the answer would require exempt or confidential information
to be divulged;
• the subject matter is about an application for a legal
consent or permission where there is an alternative process to
challenge the decision or to appeal against it or where the
question/answer process might prejudice the proper consideration of
such an application or consent;
• it is about a matter which has already been lodged with the
Council or with another statutory body as a formal complaint;
• it contains an allegation against, or comments about, the
conduct of individual councillors or officers.
As soon as the questions from the public are completed, the
Chair(person) shall invite the Leaders of any Political Group with
at least 20% of Council seats to indicate if they require a
10 minute (max) debate on any issue raised in a particular
question. Only if all such Leaders agree, shall the Council then
proceed immediately to the debate. Where there is no such
agreement, no debate will be permitted.
No such debate shall bind the Council but the outcome may
provide information or a view to be considered by the relevant
Executive Member.
RULE 33 – QUESTIONS FROM COUNCILLORS
A Councillor shall have the right to put forward a question for
answer at a Council meeting. All questions must be in
writing.
All questions will be circulated to members of the Council and
the public in advance of the meeting.
Notice of the question must be given to the Council Solicitor no
later than close of business 2 clear working days before the day of
the meeting (eg 5pm on a Monday for a meeting on a Thursday).
There is no requirement of the questioner to read out the
question nor of the relevant councillor to read out the answer if
circulated. Where a written answer is circulated in advance, the
relevant councillor may add to that answer orally at the
meeting.
A councillor who is asked a question or a follow-up question
may
• nominate another councillor to reply on his or her
behalf;
• indicate that a written answer will be provided, in which
case that written answer shall be provided no later than 5 clear
working days after the day of the meeting.
Questions must only be asked of:
• an Executive Councillor (where the matter falls within his
or her portfolio) or
• the Leader of the Council or the Deputy Leader (about any
aspect of Council policy and practice, service delivery or
community interest) or
• a/all Group Leader/s (about an issue not related to
executive business)
• the Council’s spokesperson on the Police Authority
but not an individual member of the Council who does not hold
any of the above positions.
The Chair (person) may rule on the adequacy of an answer given
at the meeting by an Executive Member (or his/her nominee).
A question in multiple parts will be treated as a series of
individual questions.
A question will not be accepted under this Rule if
• the answer would require exempt or confidential information
to be divulged;
• the subject matter is about an application for a legal
consent or permission where there is an alternative process to
challenge the decision or to appeal against it or where the
question/answer process might prejudice the proper consideration of
such an application;
• it is about a matter which has already been lodged with the
Council or with another statutory body as a formal complaint;
• it contains an allegation against, or comments about, the
conduct of individual councillors or officers.
As soon as the questions from councillors are completed, the
Chair(person) shall invite the Leaders of any Political Group
with at least 20% of Council seats to indicate if they
require a 10 minute (max) debate on any issue raised in a
particular question. Only if all such Leaders agree shall the
Council then proceed immediately to the debate. Where there
is no such agreement, no debate will be permitted.
No such debate shall bind the Council but the outcome may
provide information or a view to be considered by the relevant
Executive Member
RULE 34 – PETITIONS, STATEMENTS AND DEPUTATIONS
FROM THE PUBLIC OR COUNCILLORS
Members of the public and Councillors have the right to put
forward petitions, statements and deputations at a Council
meeting.
This right extends to any resident of Bath & North East
Somerset of any age and includes a homeless person, a traveller
currently within the Council area or a member of the Council’s
staff provided the subject matter relates to their role as a
private citizen. This right also exists for a representative of any
Bath & North East Somerset organisation or of any South West
regional or sub-regional organisation that has legitimate, legal
activity in the Bath & North East Somerset area or whose work
affects Bath & North East Somerset citizens. All
questions must be submitted in writing (this to include
transmission by e mail).
Similar rights exist for Councillors of Bath & North East
Somerset Council.
There is no minimum number of signatures required for a
petition.
Advance notice of the petition, statement or deputation, setting
out the subject matter, must be lodged with the Council
Solicitor no later than 2 clear working days before the day of the
meeting at which the submission is to be made (e.g. Monday 5pm for
a meeting on a Thursday).
A submission under this Rule will not be accepted if
• it seeks to address exempt or confidential matters;
• the subject matter is about an application for a legal
consent or permission where there is an alternative process to
challenge the decision or to appeal against it or where this
Procedural Rule might prejudice the proper consideration of such an
application or consent;
• it is about a matter which has already been lodged with the
Council or with another statutory body as a formal complaint;
• it contains an allegation against, or comments about, the
conduct of individual councillors or officers.
There is no overall time limit set down for these submissions.
Individual submissions will be limited to a maximum 3 minutes.
If the submission relates to a general matter not on the agenda
for the meeting, it will be taken at the start of the meeting – see
Rule 13 above. If it relates to an item on the agenda for the
meeting, the person making the submission will be invited to
address the meeting either at the start of the meeting or
immediately before the item is debated.
Once the submission has been made, the Chair (person) will
invite the Group Leaders to ask factual questions of the person
making the submission. The meeting will then determine what
action it wishes to take on the matters contained in the
submission.
Any action taken will be as a result of a motion put forward by
a member of Council in accordance with Rule 31.
As soon as each submission has been made, the Chair(person)
shall invite the Leaders of Political Groups with at least 20% of
Council seats to indicate if they require a 10 minute (max)
debate on the particular submission. Only if all such Leaders
agree, shall the Council then proceed immediately to the debate.
Where there is no such agreement, no debate will be
permitted.
No such debate shall bind the Council but the outcome may
provide information or a view to be considered by the relevant
Executive Member.
THE PROCESS BY WHICH A DECISION IS REACHED AT A MEETING INVOLVES
THE PRESENTATION OF A PROPOSAL (CALLED “A MOTION”) AND AMENDMENTS,
TO ARRIVE AT A FORM OF WORDS THAT IS ACCEPTABLE TO A MAJORITY OF
VOTING MEMBERS AS A DECISION.
IN OPERATING THE MOTION AND AMENDMENTS PROCEDURES, THE FOLLOWING
DEFINITIONS MAY ASSIST:
RULE 35 – MOTIONS
A motion is a proposal from a member at the meeting aimed at
opening a debate on an agenda item. A motion once proposed needs a
second member to indicate a willingness for it to be considered.
This is called “seconding” the motion.
A motion usually takes the form of a proposal to adopt a course
of action based on a recommendation in a report. It can be a
different proposal to that which is recommended in a report.
A recommendation in a report is not of itself a motion unless or
until a member proposes its adoption.
A Member who moves a proposal may, with the agreement of the
seconder, and on one occasion only in a debate on an item, accept a
suggestion for a minor adjustment to the wording of the proposal.
Where a proposed adjustment is considered at the meeting to be of
significance and not therefore “minor”, it will be treated instead
as if it was a formal amendment – see Rule 36 below.
Members will have access to the advice of the Chief Executive
and/or Council Solicitor in drafting debating motions.
Members should aim to have deposited with the Chief Executive by
no later than noon on Council day, any debating motions that are
proposed to be moved at the Council meeting.
RULE 36 – AMENDMENT
An amendment is a proposal by a member to change the words of a
motion which has been moved and seconded. The amendment shall be
relevant to the subject matter of the motion and shall be: -
(a) to leave out words, or
(b) to leave out words and insert or add other words,
or
(c) to insert or add words, or
(d) to refer the matter to a Committee/Sub Committee,
the Council Executive or an Overview and Scrutiny body for
consideration or reconsideration
(e) to defer consideration of the matter.
An amendment must not
1. be a direct negative of a motion; or
2. seek to introduce into the motion a new issue unrelated to
the subject dealt with in the motion.
If an amendment seeks to achieve something that is relevant but
cannot be achieved by merely voting against the motion, it is
likely to be ruled as a valid amendment. The meeting will be
advised by the Chief Executive on the validity of amendments and
the ruling of the Chair(person) thereon will be final.
Only one amendment may be moved and discussed at a time.
No further amendment shall be moved until the amendment under
discussion has been disposed of.
Notice of intention to move any further amendment and the nature
thereof may, at the discretion of any member, be given to the
Chair(person) before a vote is taken on the current amendment being
considered at the meeting.
If an amendment is defeated, other amendments may be moved to
the original motion. If an amendment is carried, the motion as
amended shall take the place of the original motion and shall
become the substantive motion upon which any further amendments may
be moved in turn.
A flow diagram illustrating the debating
process
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(1) |
motion |
moved and seconded |
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(2) |
debate on motion |
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(3) |
amendment |
moved and seconded |
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if a minor change to the wording the mover of motion may
indicate to meeting that s/he accepts it. |
Note: This can only happen once in a debate on an
amendment. |
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(4) |
debate on amendment |
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when debate finished |
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(5) |
invite mover of original motion (1) to reply to debate on
amendment |
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vote on amendment |
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if carried
motion as amended
is open for debate and further amendment |
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if lost
original motion is
open for debate and further amendment |
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(Any number of amendments can be moved and dispensed with in
this way but they are taken ONE AT A TIME – if
necessary park any notices of amendment |
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(6) |
further debate |
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(7) |
mover of original motion (1)
to reply to debate on motion (whether or not amended) |
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(8) |
vote on motion (original or as amended) |
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if carried |
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if lost |
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(9) |
DECISION |
NO DECISION - Matter open for further proposal or stands as a no
decision item. |
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RULE 37 – SECONDING
Any motion or amendment is only able to be discussed once a
second Member has indicated a willingness for it to be considered.
This is called “seconding”.
A member when seconding a proposal or amendment may reserve her
or his speech until a later period of the debate.
RULE 38 - RIGHT OF REPLY
At the end of a debate about a motion, the member who first
proposed it at the meeting may exercise a right to reply to the
points raised in the debate.
The right to reply to a debate on an amendment rests also with
the member who proposed the motion, not with the member who
proposed the amendment.
A member exercising a right of reply shall confine her/his speech
to answering points raised by the previous speakers, and shall not
introduce new material. The Chair(person)’s ruling in this
regard shall be final.
After every right of reply to which this Rule refers, a vote shall
be taken without further discussion.
RULE 39 – WITHDRAWAL OF MOTION
A motion or amendment may be withdrawn by the mover with the
consent of her/his seconder and of the meeting, which shall be
signified without discussion. No member may speak upon it after the
mover has asked permission for its withdrawal, unless permission to
withdraw it has been refused in which case it remains open for
debate.
RULE 40 - RIGHT TO REQUIRE PROPOSAL IN
WRITING
Unless notice of the motion or amendment has already been given
and published, the Chair(person) may require it to be written down
and handed to him/her before it is discussed at the meeting.
RULE 41 - NO SPEECHES UNTIL MOTION
SECONDED
No speeches may be made after the mover has moved a motion and
explained the purpose of it until the motion has been seconded.
RULE 42 - CONTENT AND LENGTH OF SPEECHES
A member shall direct her or his speech to the question under
discussion or to a personal explanation or to a point of order (see
Rule 44 below). A Member proposing a motion, an Executive
Member or a Chair of a Council body when presenting a report from
such a body, will be allowed no more than 5 minutes for her or his
speech. No other speech by any councillor or invited other person
will exceed 3 minutes.
RULE 43 - CLOSURE MOTIONS
A member who has not spoken in a debate may move without comment
at the conclusion of a speech of another member
“That the meeting proceed to the next business”,
“That the question be now put” (In effect “That the vote
be now taken”),
“That the debate be now adjourned”, or
“That the meeting do now adjourn”,
on the seconding of which the Chair(person) shall proceed as
follows:-
(a) On a motion “to proceed to next business”: unless in
her/his opinion the matter before the meeting has been
insufficiently discussed, the Chair(person) shall first give the
mover of the original motion a right of reply, and then put to the
vote the motion “to proceed to the next business”.
(b) On a motion “that the question be now put”:
unless in her/his opinion the matter before the meeting has been
insufficiently discussed, the Chair(person) shall first put to the
vote the motion “that the question be now put”. If that motion is
passed, the Chair(person) will invite the mover of the original
motion to exercise her/his right of reply under Rule 38 before
putting that original motion to the vote.
(c) On a motion “to adjourn the debate or
the meeting”: if in her/his opinion the matter before the meeting
has not been sufficiently discussed and cannot reasonably be
sufficiently discussed on that occasion, the Chair(person) shall
put the adjournment motion to the vote without giving the mover of
the original motion a right of reply.
RULE 44 - POINTS OF ORDER/POINTS OF PERSONAL
EXPLANATION
A member may indicate a “point of order” or a “point of personal
explanation” and shall be entitled to be heard immediately.
(a) A "Point of Order" shall relate only to an alleged
breach of a Procedural Rule or statutory provision. The member
shall specify the Procedural Rule or statutory provision and the
way in which s/he considers it has been broken.
(b) A "Personal Explanation" shall be confined to some
material part of the member's former speech which may appear to
have been misunderstood in the present debate.
The ruling of the Chair(person) on a point of order, or on the
admissability of a personal explanation, shall be final.
RULE 45 - VOTING
Subject to the provisions of any enactment all questions coming
or arising before the meeting shall be decided by a majority of the
Members of the Council (or other persons entitled to vote) present
and voting.
The Chair(person) shall ensure that that the proposal to be
voted on is clear. Voting will proceed by a show of hands – first
those voting “for” the proposal and then those voting “against” the
proposal. This will be followed by a show of hands from those who
are abstaining from voting.
Sometimes, the law requires special voting procedures and/or
sets down the required numbers of votes or a proportion of voting
members required to be in favour. The Chief Executive will inform
the Council when these requirements apply.
If on any vote the numbers “for” and “against” a proposal are
equal, the proposal is NOT CARRIED and it therefore falls.
The record of the meeting will reflect the “NOT CARRIED” status of
the proposal.
While by convention in this Authority, the Chair(person) does
not exercise a second or casting vote to resolve issues where there
is an equality of votes, the decision on whether or not to exercise
a second or casting vote is that of the Chair(person) alone. S/he
retains the legal right to proceed as s/he sees fit. Exercise of a
second or casting vote will not invalidate the decision.
(A second vote from the Chair means that s/he has voted in the
original vote which resulted in tied numbers and votes again to
break the deadlock.
A casting vote is exercised when the Chair did not take part in
the original vote and casts a vote in favour or against in order to
break the deadlock.)
If before a vote is taken, a member proposes it, and 6 other
members agree, a named vote will be taken of those in favour of or
against a proposal, and those abstaining from voting. This
information will be recorded in the minutes of the meeting.
Any member is entitled on request made through the Chair(person)
at the meeting to have her/his individual vote or abstention
recorded in the minutes.
A Political Group Leader or nominee may require a group vote or
abstention to be recorded in the minutes.
RULE 46 - EXCLUSION OF PRESS AND PUBLIC
If Council, the Council Executive, Committee or sub-Committee
pass a resolution pursuant to Section 100A of the Local Government
Act 1972, as amended by the Access to Information Regulations
Amendment Order 2006, to exclude the press and public from the
whole or part of their proceedings, then the effect of such
resolution shall extend to Members of the Council present at the
meeting who are not Members of the Committee or sub-Committee
concerned: provided that, except when the Committee or
sub-Committee are acting in a judicial or quasi-judicial capacity,
such Members of the Council shall be permitted to remain if invited
to do so by resolution of the Committee or sub-Committee.
A Personal Assistant and/or nominated note taker for a disabled
councillor or other person entitled to remain at a meeting after it
has passed a resolution under this Rule, shall also be entitled to
remain, provided they have signed an undertaking in advance not to
divulge the nature of any exempt or confidential business discussed
or submitted.
RULE 47 - DISORDERLY CONDUCT
If at a meeting any member of the Council, in the opinion of the
Chair(person), misconducts her/himself by persistently disregarding
the ruling of the Chair, or by behaving irregularly, improperly or
offensively, or by wilfully obstructing the business of the
meeting, the Chair(person) or any other member may move "that the
member named be not further heard", and the motion if seconded
shall be put and determined immediately without discussion.
If the member named continues the misconduct after a motion
under the foregoing paragraph has been carried the Chair(person)
shall -
EITHER move "that the member named do leave the meeting" (in
which case the motion shall be put and determined immediately
without seconding or discussion):
OR adjourn the meeting for such period as s/he shall consider
expedient.
In the event of general disturbance, which in the opinion of the
Chair(person) renders the due and orderly despatch of business
impossible, the Chair(person) in addition to any other power vested
in her/him may, without question put, adjourn the meeting of the
Council for such period as s/he in her/his discretion shall
consider expedient.
Disturbance by Members of the Public
The provisions of Section 100A (exclusion of the public and
press) are without prejudice to any power of exclusion to suppress
or prevent disorderly conduct or other misbehaviour at a
meeting.
If a member of the public interrupts the proceedings at any
meeting the Chair(person) shall issue a warning. If the
person continues the interruption, the Chair(person) shall order
the person’s removal from the meeting room. In case of
general disturbance in any part of the chamber open to the public
the Chair(person) may order that part of the meeting room to be
cleared and / or may adjourn the meeting for such period as s/he in
her/his discretion shall consider expedient.
Members shall at all times conduct themselves in a proper,
efficient, effective and courteous manner affording due respect to
the office of the Chair(person) and to the formality of the Council
meeting.
RULE 48 – DURATION OF COUNCIL MEETING
No meeting of the Council will continue beyond 10pm.
A meeting may decide, on a proposal from the floor, to continue
its proceedings to end at a time stated in its resolution arising
from such a proposal.
If the meeting is unable to complete its business by 10 pm, and
does not agree to continue beyond that time, or fails to complete
its business by the alternative end time it has agreed under this
Rule, the meeting will automatically stand adjourned. Any item of
business being dealt with at the time of the adjournment will
be put immediately to the vote. All uncompleted business will
stand adjourned to be considered at the next meeting or to an
adjourned session.
The Chair(person) or the meeting may decide the date and time of
the adjourned session.
RULE 49 - MEMBER CHAMPIONS
The Council may appoint members from time to time to act as
“Champions” for particular interests both within the Council and
outside.
The Chief Executive, in consultation with Group Leaders will
determine such guidance, protocols and support as are deemed
necessary for the effective operation of such roles.