Agenda

Items
No. Item

1.

Apologies

2.

Members Declarations under the code of conduct in respect of the items on the agenda

3.

Minutes pdf icon PDF 113 KB

To agree the public minutes of the Sub-Committee meeting held on 5 December 2019.

 

 ...  view the full agenda text for item 3.

4.

Senior Management Group (SMG) Remuneration pdf icon PDF 89 KB

Report of the Director of HR.

 ...  view the full agenda text for item 4.

5.

Questions on matters relating to the work of the sub-committee

6.

Any other business that the Chair Considers urgent

7.

Exclusion of the Public

MOTION – That under Section 100 (A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12 A of the Local Government Act.

 ...  view the full agenda text for item 7.

Part 2 Non-Public - Confidential Agenda

8.

Minutes

To agree the confidential minutes of the Sub-Committee meeting held on 5 December 2019.

 ...  view the full agenda text for item 8.

9.

Appraisal Arrangements for a Member of the Senior Management Group

Report of the Director of Human Resources.

 ...  view the full agenda text for item 9.

10.

Senior Management Group Contribution Pay awards 2019/20

Report of the Director of Human Resources.

 ...  view the full agenda text for item 10.