Agenda and draft minutes

Special Committee Re: Remuneration
Wednesday, 29th May, 2019 3.30 pm

Venue: New Bremen Room, County Buildings, Martin Street, Stafford. 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 29 April 2019 pdf icon PDF 50 KB

Minutes:

RESOLVED - That the minutes of the meeting held on 29 April 2019 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.

 

PART TWO

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The Special Committee then proceeded to consider the following matters and took decisions thereon:

 

4.

Exempt minutes of the meeting held on 29 April 2019

(Exemption paragraph 1)

Minutes:

(Exemption paragraph 1)

5.

Chief Officer Remuneration - Performance Related Pay 2018/19

(Exemption paragraph 1)

Minutes:

(Exemption paragraph 1)

 

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

 

 

 

 

Chairman