Agenda and draft minutes

Apologies for absence were received from Deputy the Revd Stephen Haines (Deputy Chairman), Randall Anderson and Ruby Sayed.

No declarations of interest were received.

To agree the public minutes and summary of the meeting held on 22 May 2018.

RESOLVED – That the public minutes and summary of the meeting held on 22 May 2017 be approved as an accurate record subject to the Union Representatives in attendance at the meeting being listed underneath the Members heading.

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 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.

Item(s)                                                           Paragraph(s)

7,8,11                                                                         4

To agree the non-public minutes of the meeting held on 22 May 2018.

The non-public minutes of the last meeting were approved as an accurate record.

The Chairman of the Establishment Committee and the Director of Human Resources to respon do the 2018/20 Pay Claim submitted by GMB and UNITE.

A discussion took place regarding a proposal the from the City for a two-year pay settlement covering 2018 to 2020.

There were no questions.

There was no other business.

To agree the confidential minute of the meeting held on 22 May 2018.

The Committee approved the confidential minute of the meeting held on 22 May 2018.