Agenda item

To agree the public minutes and summary of the meeting held on 25 April 2018.

RESOLVED – That the public minutes and summary of the meeting held on 25 April be approved as an accurate record.

Matters Arising

Arising from Minute 9 – Senior Remuneration Committee – the Chairman advised that now the membership had been agreed it would be necessary to agree that the terms of reference of the Senior Remuneration Sub-Committee were to exercise those powers of the Establishment Committee referred to in the following paragraphs of the Committee’s terms of reference:

(a) The Establishment Committee has specific authority to deal with or make recommendations to the Court of Common Council where appropriate on all matters relating to the employment of City of London Corporation employees where such matters are not specifically delegated to another Committee. These matters include:-

….. remuneration of Senior Officers;

(f) (ii) to act as the Employer’s side of the Senior Management Joint Consultative Committee when meeting representatives of senior management of grades H and above, including High and Table Officers, for the purpose of collective consultation and negotiation on general matters relating to salaries and terms and conditions of service, etc;

(g) To increase Judges? salaries if they follow the recommendations of the Top Review Board and are approved by the Lord Chancellor.

RESOLVED – That the terms of reference be agreed.