Agenda and draft minutes

Apologies for absence were received from Deputy Richard Regan, Mike Moore and Kevin Bedford.

There were no declarations of interest.

To agree the public minutes and summary of the meeting held on 10 April 2014.

RESOLVED – That the minutes of the previous meeting held on 14 April 2014 are approved as an accurate record, subject to the inclusion of Guy Baker and Sean Davidson on the list of those present.

There were no questions.

There were no items of urgent business.

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

RESOLVED - 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 I of the Schedule 12A of the Local Government Act.

To agree the non-public minutes of the meeting held on 10 April 2014.

The non-public minutes of the meeting held on 14 April 2015 were approved as an accurate record.

The Committee was informed that the Chairman had agreed to vary the order of business to move the item in relation to the 2015/16 Pay Claim to the final substantive item.

The Committee discussed issues in relation to the Local Government Pensions Board.

The Committee discussed issues in relation to a recent High Court Judgement regarding Holiday Pay.

The Committee discussed issues in relation to lunch breaks and the flexitime scheme.

Joint Pay Claim attached.

The Committee discussed issues in relation to the 2015/16 Pay Claim.

There were no questions.

There were no items of urgent business.

Future meetings of the JCC are scheduled to be held on:

16 July 2015 at 11.00am

29 October 2015 at 11.00am

10 December 2015 at 11.00am.

The dates and times of future meetings were noted.