Agenda and minutes

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Media

Items
No. Item

13.

Apologies for Absence and Substitutions

To receive any apologies for absence and notification of substitutes in accordance with the Constitution.

Additional documents:

Minutes:

There were none.

14.

Declarations of Interest

To receive any declarations of interest.

Additional documents:

Minutes:

There were none.

15.

Minutes

To receive and approve the Minutes of the meetings held on 22 July 2020 and 2 September 2020.

Supporting documents:

Minutes:

RESOLVED that the Minutes of the meetings held on 22 July 2020 and 2 September 2020 be approved.

16.

EXEMPT - Verbal update on the arrangements for the appointment of a Chief Executive Officer.

RECOMMENDED that members of the Press and public be excluded from the meeting for this item of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:

(i)              it involves 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 outweighs the public interest in disclosing the information.

 

To close the adjourned business of the meeting held on 2 September 2020 (minute 11) and consequently consider a verbal update on the arrangements for the appointment of a Chief Executive Officer.

Minutes:

RESOLVED that members of the Press and public be excluded from the meeting for this item of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:

(i)              it involves 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 outweighs the public interest in disclosing the information.

 

The Committee closed the adjourned business of the meeting held on 2 September 2020 (minute 11) and received and considered a verbal update on the arrangements for the appointment of a Chief Executive Officer.

17.

EXEMPT - 2020/2021 Pay Award Process

RECOMMENDED that members of the Press and public be excluded from the meeting for this item of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:

(i)              it involves the likely disclosure of exempt information as defined in paragraph 4 of Part 1 of Schedule 12A of the Act; and

(ii)             the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

To consider a verbal update on the 2020/2021 Pay Award Process.

Minutes:

RESOLVED that members of the Press and public be excluded from the meeting for this item of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:

(i)              it involves the likely disclosure of exempt information as defined in paragraph 4 of Part 1 of Schedule 12A of the Act; and

(ii)             the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

The Committee considered a verbal update on the 2020/21 Pay Award Process.

18.

Any Other Urgent Business

To consider any item(s) which, in the opinion of the Chair, should be considered as a matter of urgency – Local Government Act 1972, Section 100B(4)(b).

Note: Urgent business must be submitted in writing but may be supplemented by an oral report.

Additional documents:

Minutes:

There was none.