Meeting documents

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

Contact: Alice Williams 

Items
No. Item

1.

Apologies for Absence / Changes in Membership

Minutes:

Apologies were received from Mr M Shaw and Mr T Butcher.

2.

Declarations of Interest

To disclose any Personal or Disclosable Pecuniary Interests

Minutes:

There were none.

3.

Minutes pdf icon PDF 139 KB

of the meeting held on 6 November 2018.

Minutes:

RESOLVED: The minutes of the meeting held on 6 November 2018 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 1 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to an individual

5.

Confidential Minutes

of the meeting held on 6 November 2018

Minutes:

RESOLVED: The confidential minutes of the meeting held on 6 November 2018 were AGREED as an accurate record and signed by the Chairman.

6.

Bucks Pay Review (Schools)

7.

LGPS Pension Discretions

8.

Senior Resourcing

9.

Date of Next Meeting

26 February 2019, 11:00am, Mezzanine Room 1

Minutes:

26 February 2018, 11:00am, Mezz 1.