Agenda and minutes

Venue: Jubilee Room, The Gateway, Gatehouse Road, Aylesbury

Contact: Sally Taylor 

Items
No. Item

1.

Apologies for Absence

Minutes:

Apologies for absence were received from Angela Macpherson and Steven Lambert.

 

Note 1:  The Chairman, Martin Tett, was slightly delayed so John Chilver, Vice Chairman, covered items 1, 2, 3, 4 and 5.

Note 2:  Rachael Shimmin, Chief Executive Officer, Buckinghamshire Council, attended via MS Teams.

Note 3:  The agenda order was changed; item 8 followed item 5, then item 7 and lastly item 6.

2.

Declarations of Interest

Minutes:

There were no declarations of interest.

3.

Minutes of the last meeting pdf icon PDF 386 KB

To agree the minutes of the meeting held on 16 June 2021.

Minutes:

Resolved:  The minutes of the meeting held on 16 June 2021 were agreed as an accurate record and were signed by the Chairman.

4.

Exclusion of the Public

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:  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.

5.

Confidential minutes of the last meeting

To agree the confidential minutes of the meeting held on 16 June 2021.

 

6.

Trade Union Pay Submissions

A presentation will be provided by Richard White.

 

A written submission has been provided by the Association of Educational Psychologists.

7.

ASC Operations Staffing Business Case

To be presented by Elaina Quesada, Service Director, ASC Operations.

8.

Introduction of Shared Cost AVC Employee Benefit

To be presented by John McMillan, Service Director, HR and OD.

9.

Date of next meeting

Wednesday 8 December 2021 at 2.00  pm.

Minutes:

8 December 2021 at 2.00 pm.