Meeting documents

Apologies were received from Tim Butcher. Councillor Chris Adams attended for the public part of the meeting.

There were no declarations of interest.

That the press and public be excluded for the following item which is exempt by virtue of paragraph 4 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains 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.

The Committee confirmed that non committee Members should not be present for the private section of the meeting.

To be presented by Carly Evans and Neil Gibson.

The Committee agreed to appoint Mike Freestone as interim Managing Director (Transport · Economy ·Environment) with effect from 1^st April 2016. Pay and Terms of Engagement were agreed.

To be presented by Sylvia Kershaw and Kathleen Begen.

The Committee considered the report which provided the Committee with information on Children’s Social Care Allowances. Following detailed discussion the Committee agreed to an enhanced remuneration package for specific "hard to fill" posts.

To be presented by Sylvia Kershaw.

The Committee considered the report which provided an update from the meeting held 9 February 2016, and clarified the position with  respect to a number of operational  queries. 

17 May 2016.

17 May 2016 at 10 a.m. in Mezzanine room 3, NCO.