Meeting documents
Venue: AVDC Offices, Committee Room 2
Note: Urgent Extraordinary Meeting
Note | No. | Item |
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08:45 |
Apologies for Absence / Changes in Membership Minutes: There were none. |
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Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Minutes: There were none. |
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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: RESOLVED Exclusion of 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
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Confidential Verbal Report from the Director of HR Minutes: Mrs S Murphy-Brookman Director HR&OD (Interim), presented a confidential verbal report in relation to the redundancy package of a senior employee.
SABPAC Members were asked to consider the proposed package. After discussion and deliberation, Members unanimously agreed the package.
RESOLVED SABPAC Members AGREED the proposed package for the senior member of staff
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Date of Next Meeting 25 September 2018 Minutes: 25 September 2018, 14:00, Mezz 1 |