Meeting documents
PDF 41 KBVenue: Mezzanine Room 1, County Hall, Aylesbury. View directions
Contact: Nichola Beagle
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Apologies for Absence / Changes in Membership Minutes: There were no apologies.
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Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Minutes: Officers made a blanket Declaration of Interest regarding the item on Bucks Pay rewards strategy. |
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of the meeting held on 16 June 2015 to be agreed as a correct record and signed by the Chairman. Minutes: The public minutes of the meeting held on 16 June 2015 were agreed to be a correct record and signed by the Chairman.
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Exclusion of the Public To resolve to exclude the press and public from the meeting for the following agenda items pursuant to paragraph 4 of Part 1 of the Local Government (Access to Information) (Variation) Order 2006 Minutes: That the press and public be excluded for the following item which is exempt by virtue of Paragraph 4 of Part 1 of Scheduled 12a of the Local Government Act 1972 because it contains the information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the Authority or a Minister of the Crown and employees of, or office holders under, the Authority.
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Confidential Minutes of the meeting held on 16 June 2015 to be agreed as a correct record and to be signed by the Chairman. Minutes: The confidential minutes of the meeting held on 16 June 2015 were agreed to be a correct record and signed by the Chairman.
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Reward Strategy- Options Paper Report to be presented by Sylvia Kershaw. Minutes: The Committee received a Contribution Based Pay verbal update with accompanying presentation, which had been requested at a previous meeting by the Committee.
Reward Strategy - Options Paper The Committee considered the report which outlined potential options in relation to pay structures in order to increase flexibility in the approach to reward within Buckinghamshire County Council.
DECISION: The Committee agreed that further investigation was required before a decision could be made. It was confirmed that further reports would be brought to a future meeting for discussion. |
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Date of Next Meeting The schedule for 2015/2016 meetings are as follows:
2015 03 November @ 10.00am COMT Boardroom 08 December @10.00am Mezzanine 3
2016 09 February @ 10.00am Mezzanine 3 17 May @ 10.00am Mezzanine 3 14 June @ 10.00am Mezzanine 3
Minutes: It was confirmed that the next meeting would take place on 03 November 2015 at 10.00am.
The meeting closed at 16.30. |