Agenda and draft minutes

Venue: The Oculus, The Gateway, Aylesbury

Contact: Sally Taylor 

Items
No. Item

1.

Election of Chairman and Appointment of Vice-Chairman

Minutes:

Resolved: That Martin Tett be elected as Chairman of the Senior Appointments and Pay Committee for the ensuing year.

 

Resolved: That John Chilver be appointed as Vice-Chairman of the Senior Appointments and Pay Committee for the ensuing year.

2.

Apologies for Absence

Minutes:

Apologies were received from Angela Macpherson, Gareth Williams, Steven Lambert and Sarah Murphy-Brookman.

3.

Declarations of Interest

Minutes:

There were no declarations of interest.

4.

Minutes of the last meeting pdf icon PDF 390 KB

To agree the minutes of the meetings held on 7 April 2021 and 26 April 2021.

Additional documents:

Minutes:

Resolved:  The minutes of the meeting held on 7 and 26 April 2021 were agreed as an accurate record.

5.

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:  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.

6.

Confidential minutes of the last meeting

To agree the confidential minutes of the meetings held on 7 April 2021 and 26 April 2021.

 

7.

Adult Learning Pay Review

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

8.

Annual Pay Policy Statement

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

 

9.

Date of next meeting

Wednesday 21 July 2021 at 2.00 pm.

Minutes:

To be confirmed.