Agenda and draft minutes

Senior Remuneration Sub-Committee - Tuesday, 9th July, 2024 4.00 pm

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall, London, EC2V 7HH

Contact: Polly Dunn  Email: Polly.Dunn@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 

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

Minutes:

Apologies were received from Deputy Alastair Moss, Deputy Keith Bottomley, Steve Goodman, Florence Keelson-Anfu, Gregory Lawrence and Benjamin Murphy.

 

Mr Murphy observed the meeting virtually.

 ...  view the full minutes 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.

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 92 KB

To agree the public minutes and non-public summary of the Sub-Committee meeting held on 21 February 2024.

 

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

Minutes:

RESOLVED, that – the public minutes and non-public summary of the meeting held on 21 February 2024 be approved as an accurate record.

 

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

4.

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

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

Minutes:

There were no questions.

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

5.

Any other business that the Chair Considers urgent

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

Minutes:

There was no other business.

 ...  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:

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 1 of Schedule 12 A of the Local Government Act.

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

7.

Minutes

To agree the confidential minutes of the Sub-Committee meeting held on 21 February 2024.

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

Minutes:

RESOLVED, that – the non-public minutes of the meeting held on 21 February 2024 be approved as an accurate record.

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

8.

Senior Management Group (SMG) Remuneration

Report of the Town Clerk and Chief Executive.

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

Minutes:

The Sub Committee considered and approved a report of the Town Clerk and Chief Executive, concerning the appraisals for the SMG members and associated pay progression.

 

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

9.

Town Clerk & Chief Executive Objectives

Report of the Chief People Officer and Executive Director of Human Resources.

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

Minutes:

The Sub Committee considered and approved a report of the Chief People Officer and Executive Director of Human Resources, concerning the appraisal and associated pay progression for the Town Clerk and Chief Executive.

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