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Council Minutes - Town of Cambridge

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COUNCIL MINUTES<br />

TUESDAY 20 DECEMBER 2011<br />

CR11.167 DELEGATED AUTHORITY 2011/2012 - CHRISTMAS/NEW YEAR RECESS<br />

PURPOSE OF REPORT:<br />

To delegate some powers and duties to the Chief Executive Officer to deal with urgent items <strong>of</strong><br />

business, which may arise during the 2011/12 Christmas/New Year recess period.<br />

BACKGROUND:<br />

The <strong>Council</strong> will be in its usual recess from the last meeting <strong>of</strong> the year, to be held on 22<br />

December 2011 to the first Committee meetings for the new year to be held in February 2012.<br />

In accordance with past practice, it is proposed to make arrangements to enable urgent items<br />

<strong>of</strong> business, which may arise during that period, to be dealt with.<br />

DETAILS:<br />

The Local Government Act 1995 details the <strong>Council</strong>’s ability to delegate some powers and<br />

duties to the Chief Executive Officer. Section 5.42 states:-<br />

“a local government may delegate to the Chief Executive Officer (by absolute majority) the<br />

exercise <strong>of</strong> any <strong>of</strong> its powers or the discharge <strong>of</strong> any <strong>of</strong> its duties under this Act other than<br />

those referred to in Section 5.43 and this power <strong>of</strong> delegation.”<br />

Section 5.43 <strong>of</strong> the Act specifies those powers and duties unable to be delegated to a Chief<br />

Executive Officer. The Act also states that the delegation may be general or as otherwise<br />

provided in the instrument <strong>of</strong> delegation.<br />

Accordingly, it is recommended that in accordance with Section 5.42 <strong>of</strong> the Local Government<br />

Act 1995, the Chief Executive Officer be delegated authority to exercise the powers and duties<br />

<strong>of</strong> the <strong>Council</strong>, other than those referred to in Section 5.43, during the Christmas/New Year<br />

period for 2011/2012, subject to the following:-<br />

(i)<br />

(ii)<br />

in relation to Ward matters, a majority <strong>of</strong> the four Ward Members <strong>of</strong> the relevant Ward<br />

being in agreement with the recommendation;<br />

in relation to general matters, where the recommendation is for an item <strong>of</strong> business <strong>of</strong> a<br />

general nature, a majority <strong>of</strong> all Elected Members being in agreement;<br />

(iii) a report summarising the items <strong>of</strong> business dealt with by delegated authority be<br />

submitted for information to the February 2012 <strong>Council</strong> meeting;<br />

(iv)<br />

the Mayor be kept informed <strong>of</strong> all items <strong>of</strong> business considered during the Christmas/New<br />

Year period.<br />

Should any item require an absolute majority <strong>of</strong> the <strong>Council</strong>, the requisite level <strong>of</strong> consent will<br />

be sought.<br />

During previous Christmas/New Year recesses, it has been agreed that the Chief Executive<br />

Officer be advised by Elected Members individually if they are to be absent and that a contact<br />

person be nominated if they wish to be consulted on matters relating to delegated authority.<br />

H:\CEO\GOV\COUNCIL MINUTES\11 MINUTES\DECEMBER 2011\C CR.DOCX 203

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