Agenda and draft minutes

Special Committee Re: Remuneration
Monday, 29th April, 2019 2.00 pm

Venue: Ivanovo Room - County Buildings. View directions

Items
No. Item

1.

Declarations of Interest in accordance with Standing Order 16

Minutes:

There were no declarations of interest on this occasion.

2.

Minutes of the meeting held on 11 June 2018 pdf icon PDF 50 KB

Minutes:

RESOLVED - That the minutes of the meeting held on 11 June 2018 be confirmed and signed by the chairman.

3.

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.

4.

Exempt minutes of the meeting held on 11 June 2018

(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)

 

RESOLVED - That the exempt minutes of the meeting held on 11 June 2018 be confirmed and signed by the Chairman.

5.

Senior Leadership Team Remuneration

(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)

 

The Committee considered a report of the Head of Organisational Development and Interim Head of Human Resources seeking approval for the specification of the agreed review of SLT Remuneration including performance related pay.

 

RESOLVED – That the recommendations contained in the report be approved.

 

 

 

Chairman