Agenda

Senior Remuneration Sub-Committee - Monday, 29th July, 2019 11.30 am

Items
No. Item

1.

Apologies

 

 ...  view the full agenda text for item 1.

2.

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

 ...  view the full agenda text for item 2.

3.

Terms of Reference of the Sub-Committee pdf icon PDF 37 KB

To note the terms of reference of the Sub-Committee.

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

4.

Minutes pdf icon PDF 60 KB

To agree the public minutes of the Sub-Committee meeting held on 31 January 2019.

 

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

5.

Senior Management Group Contribution Pay pdf icon PDF 75 KB

Joint report of the Town Clerk and the Director of Human Resources.

 ...  view the full agenda text for item 5.

6.

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

 ...  view the full agenda text for item 6.

7.

Any other business that the Chair Considers urgent

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

8.

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 8.

Part 2 Non-Public - Confidential Agenda

9.

Minutes

To agree the confidential minutes of the Sub-Committee meeting held on 31 January 2019.

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

10.

Senior Management Group Remuneration

Report of the Town Clerk.

 

NB: Given the very confidential nature of this item it will not be available electronically. Members will be required to collect and sign for a copy of the report prior to the meeting and to return the paper at the conclusion of the Sub-Committee’s business.

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

11.

Senior Management Group Contribution Pay

The Town Clerk to be heard.

 ...  view the full agenda text for item 11.

12.

Town Clerk and Chief Executive Contribution Pay

The Chairman of the Policy and Resources Committee to be heard.

 ...  view the full agenda text for item 12.