Agenda and draft minutes

Venue: Virtual Meeting - https://youtu.be/MYOHVeBMEg8

Items
No. Item

1.

Apologies

Minutes:

An apology was received from Deputy Keith Bottomley.

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

2.

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

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 101 KB

To agree the public minutes of the Sub-Committee meeting held on 8th September 2020.

 

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

Minutes:

The public minutes of the meeting held on 8 September 2020 were approved.

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

4.

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

Minutes:

There were no questions.

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

5.

Any other business that the Chair Considers urgent

Minutes:

Chrissie Morgan – Director of Human Resources

 

The Chair reminded Members that the Director of HR would be leaving the organisation shortly and that this was her last meeting of the Sub-Committee prior to her departure. The Chair thanked the Director on behalf of the Sub-Committee for the dedication she had shown over the years, for all her work and the valuable advice and guidance she had given during that time.

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

6.

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 6.

Minutes:

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

 

 

Item Nos.                                                        Paragraph(s) in Schedule 12A

           

7 - 10                                                                                     1 and 2

 

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

7.

Minutes

To agree the confidential minutes of the Sub-Committee meeting held on 8th September 2020.

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

Minutes:

The non-public confidential minutes of the meeting held on 8 September 2020 were approved.

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

8.

Senior Management Group Remuneration

Report of the Town Clerk.

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

Minutes:

The Sub-Committee considered a Report of the Town Clerk.

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

9.

Senior Management Group Appraisals

Report of the Town Clerk.

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

Minutes:

The Sub-Committee considered a Report of the Town Clerk.

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

10.

Town Clerk and Chief Executive Appraisal

Report of the Chair of Policy and Resources Committee.

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

Minutes:

The Sub-Committee considered and noted a report of the Director of Human Resources.

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