| Part I |
| 14 |
MINUTES
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RESOLVED that the Minutes of the meeting held on 18th October 2007 be approved as a correct record and signed.
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| 15 |
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Cllr J.M. Ellacott
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| 16 |
DECLARATIONS OF INTEREST
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None.
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| 17 |
ANY OTHER URGENT BUSINESS
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None.
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| 18 |
EXEMPT BUSINESS
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RESOLVED that the Press and public be excluded from the meeting for the following items of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:
(i) they involved the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the Act; and
(ii) the public interest in maintaining the exemption outweighed the public interest in disclosing the information.
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| Part II(Confidential) |
| 19 |
REGENERATION AND NEW NEIGHBOURHOODS MANAGER : APPOINTMENT
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RESOLVED to note that this vacancy was to be re-advertised with a view to short listed applicants being interviewed at a future meeting of the Committee.
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| 20 |
TERMINATION OF EMPLOYMENT OF A HEAD OF SERVICE: POST NO.
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RESOLVED that:
(i) the contract of employment of the holder of Post No. 3600 be terminated by mutual agreement;
(ii) the terms of a Compromise Agreement reached with the post holder set out in paragraphs 41 to 44 of the submitted report be approved and the additional cost be met from the under-spend in the Council's 2007/08 budget; and
(iii) the Director of Services to the Community, in consultation with the Executive Member for Enviroment be authorised to appoint an interim manager until a permanent appointment is made.
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| 21 |
COMPENSATION FOLLOWING REDUNDANCY
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RESOLVED that in the absence of exceptional circumstances no additional payments (either enhanced redundancy payment and/or augmented pensionable service) be awarded in the case of Post Nos. 2451 and 1164.
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