King’s Cross Development Forum
The Terms of Reference shown below which would have effect if a Secetary had been elected are shown in red.
*The Forum agreed at the same meeting that the provision for 6 Forum meetings per year and 6 Co-ordinating Groups per year (10.1 and 10.2) may not be adhered to in the present situation.
Terms of Reference
Adopted 23 June 2005
Revised 5th October 2009
1. Name
1.1 The forum shall be known as King’s Cross Development Forum
2. Abbreviations, Acronyms and Definitions
“KXDF’: King’s Cross Development Forum
“The Co-ordinating Group” or “The Committee”: King’s Cross Development Forum Co-ordinating Group
3. Aims and Objectives
3.1 King’s Cross Development Forum is an independent community-led forum, which aims to involve residents of the neighbourhoods surrounding the King’s Cross Opportunity area in the area’s ongoing redevelopment. The KXDF is committed to developing the community networks and infrastructure and to securing the resources to allow a proper community involvement in the redevelopment of the area to happen. It will aim to:
a) provide a strong and coordinated voice for all the residents of the wider King’s Cross area to enable them to understand and influence the planning and development process;
b) maximise community participation in, and benefit from, the development, including securing the community delivery and management of projects over the lifetime of the development;
c) help ensure that adverse impacts of new construction and development upon surrounding communities are minimised;
d) ensure continuity and consistency of community participation in the planning and development process, including the sharing of information and learning on activities and projects;
e) build consensus among local communities and their responses in relation to the new developments;
f) provide advice on the overall direction of development proposals within the area of consultation;
g) raise awareness and understanding and improve the information available;
h) build effective and constructive partnerships with developers, planning authorities and other stakeholders including through joint decision making;
i) provide a broadly based consultative Forum, prioritising efforts to ensure participation on the part of the under-represented;
j) contribute to policies, plans and strategies;
k) facilitate better communication, consultation and liaison; and
l) identify gaps in, and opportunities for, participation and benefit and seek additional resources in addressing this and any adverse impact
4. Geographical Area
4.1 The area covered by the Forum is that area which includes those variously described as ‘King’s Cross railway lands’, ‘King’s Cross Central, ‘the King’s Cross Opportunity Area’ and its surrounding neighbourhoods in both Camden and Islington boroughs.
5. Method of Working
5.1 The Forum’s full membership will meet at regular intervals, and as described in 10.1 below.
5.2 At, and between these meetings, the business of the forum shall be coordinated by a Co-ordinating Group, which shall consist of the Forum’s Chair, Vice-chair, and not less than four other members.
5.3 The Chair of the Forum, as appointed annually by the Forum’s membership, will Chair the Forum and Co-ordinating Group meetings.
5.4 The Co-ordinating Group will be appointed by the Forum at the Annual Review meeting.
5.5 Forum meetings will be open to the public, who will be able to speak, although voting will be open to members only.
5.6 Representations to the Forum, or the opportunity to address the meeting, will be at the discretion of the Chair acting on behalf of the Co-ordinating Group.
5.7 The Co-ordinating Group will:
a) set the Agenda for the Forum meetings;
b) co-ordinate the Forums’ activities;
c) provide a focus to ongoing discussions with developers, planning authorities and other agencies; and
d) enable additional and in-depth consideration of proposals between forums and other consultation events. The Co-ordinating Group will be accountable to the Forum.
6. Forum Membership
6.1 Membership is open to all of the community led groups and organisations based or with an interest in the area defined in para 4.1 that support the Forum’s aims and objectives, irrespective of the age, marital status, gender, sexuality, disability, colour, race, religion, ethnic or national origins of their members or their representatives.
6.2 Each member organisation or group will be required to have a nominated representative and nominated reserve member, to be determined by that member group themselves and as informed to the Co-ordinating Group Secretary in writing. The Committee should also be informed of changes to representatives in writing.
6.3 A membership list will be held by the Co-ordinating Group Secretary
6.4 It shall be a condition of membership that members shall conduct themselves at all times in a reasonable manner, at meetings or in premises used by the forum. Any member may be excluded for breach of this condition, or for any conduct contravening the objectives of the forum, by a majority of those present and voting.
6.5 Any member so excluded shall have the right of appeal to the following forum meeting.
7. The Co-ordinating Group
7.1 The Co-ordinating Group will be largely administrative – responsible for publicising the KXDF, recruiting new members, recording information/contacts about the Forum members, preparing the agenda for meetings, taking forward the Forum’s work. It will be steered by the larger Forum. It will be task based.
7.2 The composition of the Co-ordinating Group should, as far as possible, represent the diversity of the various neighbourhoods and communities in the area.
7.3 The election or removal of the Co-ordinating Group may only be carried out at the Annual Review or Special Meetings of the forum. Any vacancies on the Co-ordinating Group shall be notified by the Chair to Forum members, nominations invited in advance and elections to those vacancies held at the next Forum meeting.
7.4 The Forum will seek to acknowledge and complement the existing community infrastructure, including neighbourhood and umbrella community organisations with their own accountability to a membership of community groups and organisations.
7.5 Membership of the Co-ordinating Group shall include one nominated representative of:
- Camden Central Community Umbrella
- King’s Cross Brunswick Neighbourhood Association
- Islington (to be identified)
- King’s Cross Railway Lands Group
- 2 places for minority ethnic organisations in the area
7.6 At least one place on the Co-ordinating Group should go to an Islington Umbrella organisation, failing this to an Islington group in the area.
7.7 Further seven places should be elected annually, from and by the membership of the Forum.
7.8 The Chair and Vice Chair and Secretary of the Forum shall be elected annually by the membership of the Forum
7.9 The Co-ordinating group can co-opt 2 additional members and additional advisory members as required, including Camden and/or Islington support officers.
7.10 Should the Chair, Vice Chair or Secretary be drawn from a particular community group or organisation, this will not preclude that group or organisation being additionally represented.
7.11 If any office holder vacancy arises, the Co-ordinating Group may temporarily fill such a vacancy from its members until the next Meeting of the Forum, which must be no later than at the next or subsequent Forum meeting.
7.12 If any other vacancy on the Co-ordinating Group arises, a replacement should be sought through the reserve or new nominated representative of the particular member group from which the vacancy has arisen. Failing this, the vacancy should be filled at the next Special Meeting of the Forum.
8. Sub Groups
8.1 Meetings of the Forum shall from time to time create working groups and project teams as appropriate. These sub-groups will report back to the Forum.
9. Quorums
9.1 The quorum for Forum meetings will be 8 members including the Chair, vice-Chair and Secretary. Quorum for the Co-ordinating Group will be four members including Chair or Vice Chair
10 Frequency of Meetings
10.1 The Forum shall meet as necessary, not less than *six times in each year.
10.2 The Committee shall meet as necessary, and not less than *six times in each year. Committee meetings shall be open to all members.
10.3 The Chair, after consultation with the Co-ordinating Group, may convene an urgent meeting outside the agreed schedule to discuss urgent issues that cannot wait until the next scheduled meeting, in which case the procedure for notice of meetings will be followed.
11. Role of Council officers
11.1 Council officers will have an advisory/listening/servicing role and officers/planners from both Camden and Islington will be invited to attend each Forum meeting.
12. Role of Councillors
12.1 Both Islington and Camden local ward Councillors can attend the Forum and may be invited to attend the Co-ordinating Group.
13. Role of Individual Residents
13.1 Residents of Islington and Camden in the development area and neighbouring wards can attend the Forum and be members of the Co-ordinating Group.
13.2 Individual voting rights:
7 individual votes will be the equivalent of 1 community organisation vote
14. Notice of Meetings
14.1 Notice of all meetings shall be sent to each member by post, fax or email and shall include the date, time and place of the meeting and an agenda of matters to be discussed.
14.2 All reasonable attempts will be made to publicise the meetings.
14.3 The Agenda and papers for discussion shall be circulated 7 days prior to the meeting, and only in matters of urgency shall papers be circulated 3 working days in advance.
14.4 If a member bringing a paper or report wishes to present a motion or resolution for adoption by the Forum, the proposal shall be notified in the paper or report when circulated in advance.
14.5 Late items will be accepted at the discretion of the Chair.
14.6 Forum meetings shall be adjourned at the time stated on the agenda. If there is unfinished business remaining when the time for closure has been reached it shall be in order to propose either of the following motions:
(a) that the meeting continue until the item under discussion has been concluded
(b) that the meeting continue until a time (specified in the motion) or until the whole agenda has been completed, if sooner.
It shall not be in order to move either of the above motions after the original closure time has passed.
15. Servicing of Meetings
15.1 The forum will proceed on the basis of continued support from Camden Council for servicing the Forum and in the event of any need to do so, will seek resources from the Councils and other sources to service its meetings, and such support and servicing will be undertaken/determined by the Co-ordinating Group. ‘The Secretary appointed by the Forum shall serve as the official contact point for communications to the Forum and notification of requests for membership in accordance with 6.1 to 6.3.
15.2 The Forum expects that in carrying out its functions the Forum will have access to Council Officers and other advisors throughout the duration of the project.
15.3 It is additionally expected that the Council will make available, on request, background documents and information to aid the process of consultation.
16. Annual Review
16.1 The Forum will seek to review its operation Terms of Reference and re-elect Committee members annually.
16.2 The Committee shall call an Annual Review Meeting, giving not less than 21 days notice of it and no later than 15 months after the last such meeting.
16.3 The Committee will present a review of the Forum’s progress.
16.4 Any proposals that are submitted to the Co-ordinating Group in writing not less than 7 days in advance of the Annual Review meeting shall be discussed.
17. Special Meetings
17.1 Special meetings of The Forum can be called by the Co-ordinating Group, giving at least 21 days notice. Such a meeting must also be called if three members (or 5% of its membership, whichever is greater) of the Forum request it.
18. Alterations to the Terms of Reference
18.1 Any proposals to alter these Terms of Reference shall be put to a Special Meeting of the Forum called for that purpose.
18.2 Any alteration shall require the approval of the majority of those present at the Special Meeting of King’s Cross Development Forum.
19. Dissolution
19.1 The KCDF can decide on its own dissolution. There shall be agreement from at least two thirds of all members of the Forum present at a special meeting called to decide on dissolution.