Meeting documents

Venue: Board Room, Ireland Room

Contact: Leone Dale 

Items
No. Item

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:

There were none

3.

Minutes

To agree the minutes of the meeting held on 06 June 2018

Minutes:

The minutes of the meeting held on 14 June 2018 would be agreed at a future meeting.

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:

RESOLVED: That the press and public be excluded for the following items which are exempt by virtue of paragraph 11 or Part 1 of the Schedule 12A of the Local Government Act 1972 because it contains information relating to an individual about consultation and negotiations on labour relations matters.

5.

Appointment of Executive Director, Resources

Minutes:

Members received a presentation from Ms S Ashmead, Executive Director and Assistant Chief Executive.

 

Members asked Ms Ashmead a series of questions relevant to the presentation and to the role. 

 

Members deliberated and unanimously concluded that Ms S Ashmead be appointed to the role of Executive Director Resources

 

RESOLVED

SABPAC Members CONSIDERED the applicant for the role Executive Director Resources and made an appointment decision;

SABPAC Members AGREED the salary on appointment for the role Executive Director Resources

 

6.

Date of Next Meeting

25 September 2018, Mezzanine 1, County Hall, Aylesbury, time to be confirmed.

Minutes:

25 September 2018, 14:00, Mezzanine Room 1, County Hall, Aylesbury