Meeting documents

BCC Senior Appointments and Bucks Pay Award Committee
Tuesday, 25th September, 2018 2.00 pm

Venue: Mezzanine Room 1, County Hall, Aylesbury. View directions

Contact: Fazeelat Bashir

Items
No.	Item
1.	Apologies for Absence / Changes in Membership Minutes: Apologies were received from Mr. T Butcher.
2.	Minutes PDF 146 KB To agree the minutes of the meeting held on 14 June. Minutes: RESOLVED: The minutes of the meeting held on 14 June 2018 were AGREED as an accurate record and signed by the Chairman.
3.	Exclusion of the Press and Public To resolve to exclude the press and public as the following item is exempt by virtue of Paragraph 1 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to an individual. Minutes: RESOLVED That the press and public be excluded for the following item which is exempt by virtue of Paragraph 1 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to an individual
4.	Confidential Minutes View the reasons why item 4. is restricted The confidential minutes of the meetings held on 14 June 2018, 18 June, 26 July and 3 September 2018. Minutes: RESOLVED: The confidential minutes of the meeting held on 14 June 2018, 18 June 2018, 26July 2018 and 3 September 2018 were AGREED as an accurate record and signed by the Chairman.
5.	Appointment of Independent Remuneration Panel Members View the reasons why item 5. is restricted Minutes: The Committee AGREED the appointment of the members of the Independent Remuneration Panel.
6.	Date of Next Meeting 8 November 2018. Mezz 1, 10am. Minutes: 8 November 2018, 10am, Mezz 1.