Decision Maker: Joint Assistant Director: Assets and Property
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
RFM PIPELINE HAVE BEEN INSTRUCTED TO PURCHASE
AND FIT A DRAINAGE PUMP TO REPLACE A BROKEN ONE AT WOKING ROAD
DEPOT.
RFM PIPELINE ARE THE ONLY VIABLE OPTION DUE TO
THEIR KNOWLEDGE OF THE SEWAGE SYSTEM AT WRD.
NONE
GUILDFORD BOROUGH COUNCIL
DELEGATION TO OFFICERS
NOTES ON DELEGATION
1. Save in respect of any statutory roles that are not capable of
delegation and to any
limitations included within this document, any power conferred on a
subordinate officer
shall be exercisable by any Joint Strategic Director within their
area of responsibility or
by the Joint Chief Executive.
2. All delegated functions shall be deemed to be exercised on
behalf of and in the name
of the Council.
3. The exercise of a delegated power, duty or function shall:
(a) be in accordance with the Council’s policies and
criteria;
(b) not amount to a new policy or extension of or amendment to an
existing policy
unless the officer has specific delegated authority to do so;
and
(c) be in accordance with the requirements of the Constitution,
including the
Financial Procedure Rules and Procurement Procedure Rules and
the
delegations contained therein.
4. An officer to whom a power, duty or function is delegated may
nominate or authorise
another officer to exercise that power, duty or function in his/her
name, provided that
officer reports to or is responsible to the delegator. Such
transfer of a delegated power
must be in writing and communicated to the Monitoring
Officer.
5. References to any enactment, regulation, order or byelaw shall
be construed as including
any re-enactment or re-making of the same, whether or not with
amendments.
6. Any reference to any Act of Parliament includes reference to
regulations, subordinate
and EU legislation upon which either UK legislation is based, or
from which powers,
duties and functions of the Council are derived.
7. Where the exercise of powers is subject to prior consultation
with another officer, that
officer may give his or her views in general terms in advance to
apply to any circumstances,
to remove the need for consultation for each proposal, which should
be in writing.
8. Subject to any express instructions to the contrary from the
Council, Leader/ Executive
or committee or sub-committee, any power to approve also includes
the power to
refuse and the power to impose appropriate conditions.
9. Delegation to officers is subject to:
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January 2024
(a) the right of the Council, Leader/Executive, committee or
sub-committee to decide
any matter in a particular case if lawful and so allowed under this
Constitution;
and
(b) any restrictions, conditions or directions of the delegating
body.
(c) routine notification, and consultation where appropriate, of
local ward
councillors.
10. The officer concerned may in any case in lieu of exercising his
or her delegated powers
refer to the Council, Leader/Executive, committee or sub-committee
for a decision if
lawful and so allowed under this Constitution.
11. In exercising delegated powers, the officer shall:
(a) take account of the requirements of the Constitution and shall
address all legal,
financial and other safeguards as if the matter were not
delegated;
(b) exercise the delegation so as to promote the efficient,
effective and economic
running of that Service Unit and the Council and in furtherance of
the Council’s
visions and values;
(c) shall, where and when appropriate, report back to the Council,
Leader/ Executive
or appropriate committee or sub-committee as to the exercise of
those delegated
powers;
(d) ensure that any Key (and other significant) executive decisions
to be taken under
the scheme of delegation to officers are considered by the relevant
Executive
Advisory Boards prior to the formal consideration of all such
decisions and that
any recommendations made by the Boards are taken into account;
and
(e) consult with, or notify, local ward councillors appropriately
to ensure there is
appropriate consultation and information exchange at a local
level.
12. Except as otherwise expressly provided either within this
document or by resolution of
the Council, Leader/Executive, committee or sub-committee, the
exercise and
implementation of any delegated power, duty or function is subject
to having the
appropriate and necessary budgetary provision in place to take the
action in the name
of and/or on behalf of the Council.
13. The Monitoring Officer shall have the power, in consultation
with the Head of Paid
Service, to amend delegated authorities to reflect reorganisations,
changes in job titles
and vacancies, where said changes result in redistributing existing
delegations and not
the creation of new ones.
14. Any post specifically referred to below shall be deemed to
include any successor post
or a post which includes within the job description elements
relevant to any particular
delegation, which were also present in the earlier post and shall
include anyone acting
up or seconded.
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January 2024
15. Any reference to a committee or sub-committee shall be deemed
to include reference
to a successor committee or sub-committee provided that the subject
matter of a
particular delegation can be found within the terms of reference of
both the earlier and
the successor committee or sub-committee.
16. Where a power or duty is delegated to an officer and the
exercise of that power or duty
is contingent upon the opinion of the Council that particular
conditions or factual
circumstances exist, then the officer in question has the power to
determine whether or
not those circumstances or conditions have been fulfilled in the
name of and with the
authority of the Council.
17. With respect to any reference to a delegation being exercised
following consultation
with any councillor, the decision is vested with the delegatee who
shall be responsible
and accountable for the decision. The delegatee is required to
bring independent
judgement to bear on the decision and the decision must not consist
of the officer
adding an imprimatur of approval to what a councillor has decided.
If the councillor
consulted disagrees with the delegatee, the matter should be
referred to the Leader/
Executive for agreement to exercise such delegated power if lawful
and so allowed
under this Constitution.
18. All enquiries about this document should be made to the
Democratic Services and
Elections Manager.
19. All matters of interpretation in respect of delegations to
officers will be determined by
the Monitoring Officer.
20. If a matter is delegated to an officer, but that delegation
cannot be implemented, that
should be reported to the Council, Leader/Executive or other
delegating committee or
sub-committee, as appropriate.
21. Functions, matters, powers, authorisations, delegations, duties
and responsibilities etc.
within this document shall be construed in a broad and inclusive
fashion and shall
include the doing of anything which is calculated to facilitate or
is conducive or
incidental to the discharge of anything specified.
22. The Joint Chief Executive may remove from an Officer at any
time a power to take
delegated decisions and upon doing so in writing shall within 24
hours notify the
Monitoring Officer. If appropriate, the Joint Chief Executive shall
also notify the Council
of this removal of powers.
23. Any decision that is taken in exercise of these delegated
powers shall be recorded in
writing with reasons why the decision was taken and signed by the
officer who made it.
24. All delegated decisions shall be a matter of public record
unless containing exempt
information under Schedule 12A to the Local Government Act 1972
and, in respect of
executive decisions taken by officers under delegated powers, shall
be available for
inspection on the Council’s website and at the
Council’s offices (including by access to
the Council’s website at the Council’s offices) in
accordance with Regulation 14 of the
Local Authorities (Executive Arrangements) (Meetings and Access to
Information)
(England) Regulations 2012.
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January 2024
25. The Joint Chief Executive shall exercise the Council’s
responsibilities to maintain an
adequate and effective system of internal audit of the accounting
records and control
systems and to suspend a member of staff from the workplace for up
to 48 hours to
enable investigations to be undertaken
Publication date: 26/03/2024
Date of decision: 26/03/2024