Meeting documents

Venue: Mezzanine Room 3, County Hall, Aylesbury. View directions

Contact: Leslie Ashton 

Items
Note No. Item

10:00

1.

Apologies for Absence / Changes in Membership

Minutes:

Apologies had been received from Mr T Butcher.

2.

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 Awards.

3.

Minutes pdf icon PDF 132 KB

of the meeting held on 17 May 2016 to be agreed as an accurate record and signed by the Chairman.

Minutes:

The minutes of the previous meeting were signed by the Chairman and agreed as an accurate record.

4.

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 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.

5.

Confidential Minutes

of the meeting held on 17 May 2016 to be agreed as an accurate record and signed by the Chairman.

Minutes:

The confidential minutes of the previous meeting were signed by the Chairman and agreed as an accurate record.

10:05

6.

Bucks Pay Awards 2016/17

To be presented by Sylvia Kershaw.

Minutes:

The Committee received a report on Bucks Pay Award and discussed its contents.

 

DECISION: The Committee AGREED the 2016/17 Pay Award for CBP Employees.

 

11:05

7.

Transparency Code

To be presented by Sandy Ayton.

Minutes:

A report on the Transparency Code requirements was reviewed by the Committee.

 

DECISION: The Committee AGREED to sanction the publication of data in accordance with the Transparency Code.

10:05

8.

Pay Policy

To be presented by Sandy Ayton.

Minutes:

The Committee reviewed the draft Pay Policy Statement.

                                                                                               

DECISION: The Committee AGREED the Pay Policy Statement should be submitted to Full Council for ratification.

 

11:50

9.

Date of Next Meeting

29 September 2016 at 10 a.m. in Mezz room 3.

Minutes:

The next meeting will be held on 29th September 2016 in Mezzanine Room 3, New County Offices, Aylesbury.