Meeting documents

Venue: AVDC Offices, Committee Room 2

Note: Urgent Extraordinary Meeting 

Items
Note No. Item

08:45

1.

Apologies for Absence / Changes in Membership

Minutes:

There were none.

2.

Declarations of Interest

To disclose any Personal or Disclosable Pecuniary Interests

Minutes:

There were none.

3.

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

 

4.

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

 

5.

Date of Next Meeting

25 September 2018

Minutes:

25 September 2018, 14:00, Mezz 1