Agenda and minutes

Venue: Via MS Teams

Contact: Sally Taylor 

Items
No. Item

1.

Apologies for Absence

Minutes:

Apologies were received from Cllr Mark Shaw and Rachael Shimmin, CEO, Buckinghamshire Council; Sarah Ashmead, Deputy CEO and Monitoring Officer attended in place of Rachael.

2.

Declarations of Interest

Minutes:

There were no declarations of interest.

3.

Minutes of the last meeting pdf icon PDF 384 KB

To agree the public minutes of the meeting held on 8 July 2020.

Minutes:

RESOLVED:  The minutes of the meeting held on 8 July 2020 were AGREED as an accurate record.

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 8 July 2020.

6.

Buckinghamshire Council Pay Arrangements

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

7.

BC response to the MHCLG consultation on reforming local government exit pay

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

8.

Process for the authorisation of supplementary payments

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

9.

Date of next meeting

11 November 2020 at 2.00 pm.

Minutes:

11 November 2020.