Minutes:
Dispensations under the Localism Act 2011
Under the Constitution the Monitoring Officer, in consultation with the Chair of Standards Committee, may grant a dispensation to all Executive Members who have Disclosable Pecuniary Interests, as defined in the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012 for the purposes of the Executive Budget meeting on 20 February 2018.
Section 33 of the Localism Act 2011 provides that on written request a dispensation may be granted relieving the Member from the restrictions which apply to Members with a DPI.
The Act allows a dispensation to be granted in the following circumstances for a specified period of time not exceeding 4 years:-
- Members of the Executive would be prohibited from participating in particular business to be transacted by the Executive.
On the same basis as the case for dispensations in respect of DPIs, the Deputy Monitoring Officer has advised Members who have personal interests where there is or may be a conflict of interest that they should also not be prevented from speaking and voting at the Executive budget meeting owing to the number of Councillors likely to be affected.
In the circumstances, the Deputy Monitoring Officer, in consultation with the Chair of Standards Committee, is satisfied that the criterion is met and has granted a dispensation to those Members of Executive who have requested such dispensations to enable them to participate in the consideration of the Council budget and the recommendation of the Council Tax and Business Rates for 2018/19.
The following declarations of interest were received:
(i) Elected Members granted dispensations under the Localism Act 2011 in relation to their declared Disclosable Pecuniary Interests relating to employment, sponsorship and land for the purposes of speaking and voting at the Executive Budget meeting on 20 February 2018
EMPLOYMENT
Councillor I Khan |
|
|
|
|
|
|
Councillor Ross-Shaw |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SPONSORSHIP |
|
|
|
|
|
|
|
|
|
|
|
|
|
Councillor Jabar |
|
|
|
|
|
|
Councillor I Khan |
|
|
|
|
|
|
Councillor Ross-Shaw |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LAND |
|
|
|
|
|
|
|
|
|
|
|
|
|
Councillor Ferriby |
|
|
|
|
|
|
Councillor Hinchcliffe |
|
|
|
|
|
|
Councillor Imran Khan |
|
|
|
|
|
|
Councillor Ross-Shaw |
|
|
|
|
|
|
Councillor V Slater |
|
|
|
|
|
|
(ii) The following members disclosed a personal interest in the item on the agenda relating to the Budget 2018 –19 and of the nature and description indicated by each category:
Members with a spouse, partner or close relative in the employment of the Council
Councillor I Khan Councillor Ross-Shaw Councillor Val Slater
|
|
Members employed by or who have a spouse, partner or close relative employed by a voluntary organisation/public body funded by the Council.
Councillor I Khan |
|
Members who occupied land or who had a spouse, partner or relative who did or who were directors of companies or sat on the management committee of an organisation that occupies land under a lease or licence granted by the Council.
Councillor I Khan Councillor Ross-Shaw |
|
Members of other public authorities.
Airedale Partnership
Councillor Ross Shaw
City Regions Board (LGA)
Councillor Hinchcliffe
Greenmoor Community Board – City and Great Horton Wards
Councillor Jabar
Key Cities
Councillor Hinchcliffe
Councillor I Khan
Leeds Bradford International Airport – Consultative Committee
Councillor Ross-Shaw
Leeds City Region Local Enterprise Partnership
Councillor Hinchcliffe
Leeds City Region Employment and Skills Board
Councillor Hinchcliffe
Leeds City Region Land and Assets Board
Councillor Hinchcliffe
Nell Bank Outdoor Education Centre
Councillor Ferriby
Sir Titus Salt Trust
Councillor Hinchcliffe
West Yorkshire Combined Authority
Councillor Hinchcliffe
Councillor I Khan (alternate)
West Yorkshire Combined Authority West Yorkshire & York Investment Committee
Councillor Ross-Shaw
West Yorkshire Combined Authority – LCR Land and Assets Board
Councillor Hinchcliffe
West Yorkshire Combined Authority – LCR Planning Portfolio
Councillor Ross-Shaw
West Yorkshire Joint Services Committee
Councillor Hinchcliffe
Councillor Val Slater
Councillor I Khan (alternate)
Wrose Carnival Management Board
Councillor Hinchcliffe
Yorkshire Libraries and Information
Councillor Ferriby
Members who sit on the management committee/ trustee of a Council voluntary organisation in receipt of Council Funding.
Councillor Ferriby Councillor Hinchcliffe Councillor Jabar Councillor I Khan |
|
Members who are members of a Council funded organisation.
Councillor I Khan Councillor Ross-Shaw Councillor Val Slater
|
|
Members appointed by the Council to a public body with an interest in the Council’s budget
Keighley Business Improvement District Board
Councillor Ross-Shaw
Members who are appointed to external bodies
Bradford City Challenge Foundation Limited
Councillor I Khan
Canal Road Urban Village
Councillor Ross-Shaw
City of Film
Councillor Ferriby
Friends of Brackenhill Park
Councillor Jabar
Great Horton Partnership
Councillor Jabar
Ummid/Himmat Management Board
Councillor Jabar
Other Interests
Unison Calderdale
Councillor Jabar
Members who are school governors
Councillor Ferriby Councillor V Slater |
|
Members entitled to receive an allowance paid by the Council
All members of the Executive in attendance.
Any members who are in receipt of a West Yorkshire Pension Fund pension.
Action: Interim City Solicitor