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Meeting Details

Meeting Summary
Committee to Determine the Pay and Conditions of Employment of Chief Officers and Deputy Chief Officers
11 Jan 2017 - 16:30 to 17:30
Occurred
Committee Room 5
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Apologies for Absence
2 Election of Chairman
To elect a Chairman for the meeting
1

Having been proposed by Councillor Bentley and seconded by Councillor Madden, it was

Resolved

That Councillor David Finch be elected Chairman for the meeting.

3 Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
2
The Chairman reminded Members to declare any interests now or at the point during the meeting at which they arose.
4 Pdf Minutes of the meeting held on 10 October 2016 (53Kb)
3
The minutes of the meeting of the Committee held on 10 October 2016 were approved as a correct record and signed by the Chairman.
5 Pdf Minutes of the meeting held on 24 October 2016 (49Kb)
4
The minutes of the meeting held on 24 October 2016 were approved as a correct record and signed by the Chairman.
6 Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
7 Executive Directors - Performance Objectives
  • Information relating to any individual;
  • Information which is likely to reveal the identify of an individual;
  1. Agenda item 7 - Appendix 2 Draft Executive Directors objectives for the performance year 2017-18
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
8 Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.

Members

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

 Councillors  
 D Finch Chairman
 A Bayley  
 K Bentley  
 M Mackrory  

 D Madden

  
 The following officers were present in support:
 Gavin Jones Chief Executive 
 Pam Parkes Interim Head of Human Resources and Organisational Development 
 Judith Dignum  Committee Services Manager 

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