Agenda

Ethical Governance and Personnel Committee - Tuesday, 17 September 2024 6.30 pm

Venue: De Montfort Suite, Hinckley Hub. View directions

Contact: Rebecca Owen, Democratic Services Manager on 01455 255879 or email rebecca.owen@hinckley-bosworth.gov.uk

Note: See media below to watch the meeting remotely

Media

Items
No.	Item
1.	Apologies and substitutions
2.	Minutes of previous meeting PDF 118 KB To confirm the minutes of the previous meeting.
3.	Additional urgent business by reason of special circumstances To be advised of any additional items of business which the Chair decides by reason of special circumstances shall be taken as matters of urgency at this meeting.
4.	Declarations of interest To receive verbally from members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992. This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.
5.	Questions To hear any questions received in accordance with Council Procedure Rule 12.
6.	Annual complaints performance and service improvement report 2023-24 PDF 233 KB View the background to item 6. To present the annual complaints report and agree a response from the committee. Additional documents: Annual complaints report 2023-24 (4) , item 6. PDF 289 KB Appendix A1 LGSCO annual letter (2) , item 6. PDF 139 KB Appendix A2 LGSCO data (2) , item 6. PDF 88 KB Appendix B Housing Ombudsman self-assessment 2024 (2) , item 6. PDF 726 KB
7.	Any other items of business which the Chair decides have to be dealt with as matters of urgency As announced under item 3.
8.	Matters from which the public may be excluded To consider the passing of a resolution under Section 100A(4) of the Local Government Act 1972 excluding the public from the undermentioned items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1 and 10 of Schedule 12A of the 1972 Act.
9.	Statutory Safety Committee minutes View the reasons why item 9. is restricted Minutes of the meetings held on 12 April and 9 July 2024.
10.	Complaints update To update on progress in relation to code of conduct complaints.
11.	Complaint 2024/10 View the reasons why item 11. is restricted Complaint about a parish councillor. This item was deferred at a previous meeting.
12.	Complaint 2024/20 and 2024/22 View the reasons why item 12. is restricted View the background to item 12. Complaint about a parish councillor.
13.	Complaint 2024/24 View the reasons why item 13. is restricted View the background to item 13. Complaint about a borough councillor.