Agenda and draft minutes

Special Committee Re: Remuneration
Monday, 11th June, 2018 1.00 pm

Venue: New Bremen Room, County Buildings, Martin Street, Stafford. View directions

Items
No. Item

1.

Appointment of Chairman

Minutes:

RESOLVED –That Mr Philip Atkins OBE be appointed as Chairman of the Special Committee.

2.

Declarations of Interest in accordance with Standing Order 16

Minutes:

There were no declarations of interest on this occasion.

3.

Minutes of the meeting held on 25 May 2017 pdf icon PDF 8 KB

Minutes:

RESOLVED - That the minutes of the meeting held on 25 May 2017 be confirmed and signed by the Chairman.

4.

Exclusion of the Public

The Chairman to move:-

 

“That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of Local Government Act 1972 indicated below”.

 

 

PART TWO

(All reports in this section are exempt)

 

 

Minutes:

RESOLVED - That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraph of Part 1 of Schedule 12A of the Local Government Act 1972 indicated.

 

PART TWO

5.

Exempt minutes of the meeting held on 25 May 2017

(Information exempt from publication by virtue of paragraph 1 of schedule 12 A of the Local Government Act 1972, and the Data Protection Act 1998)

Minutes:

(Exemption paragraph 1)

6.

Chief Officer Remuneration - Performance Related Pay 2017/18

(Information exempt from publication by virtue of paragraph 1 of schedule 12 A of the Local Government Act 1972, and the Data Protection Act 1998)

Minutes:

(Exemption paragraph 1)

 

NOTE: The Chief Executive was not present at the meeting for any discussion/decisions on his own performance related pay