Meeting documents

Venue: Large Meeting Room, The Buckinghamshire Suite, County Hall

Contact: Sally Taylor 

Items
No. Item

1.

Apologies for Absence / Changes in Membership

Minutes:

Apologies were received from Mr W Whyte, Ms A Macpherson, Mr S Bowles and Mr T Butcher.

2.

Declarations of Interest

To disclose any Personal or Disclosable Pecuniary Interests

Minutes:

There were no declarations of interest.

3.

Minutes pdf icon PDF 141 KB

To agree the minutes of the meeting held on 5 June and 12 June 2019.

Additional documents:

Minutes:

RESOLVED:  The minutes of meetings held on 5 and 12 June 2019 were AGREED as an accurate record and signed by the Chairman.

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 item which is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information).

5.

Confidential Minutes

To agree the confidential minutes of the meeting held on 5 June and 12 June 2019.

6.

Confidential Minutes - Item 7, 5 June 2019

To agree item 7 of the confidential minutes of the meeting on 5 June 2019.

7.

Senior Resourcing

To be presented by Ms S Ayton, Policy and Rewards Manager.

8.

Date of Next Meeting

Tuesday 21 November 2019 at 2.00 pm.

Minutes:

Tuesday 21 November 2019 at 2.00 pm in Mezzanine Room 2, County Hall.