Agenda and minutes

Apologies for absence were received from Councillor Gareth Williams.  Councillor Susan Morgan had replaced Councillor Anders Christensen and the Chairman and committee members welcomed Susan to the committee.

There were no declarations of interest.

To agree the minutes of the meetings held on 14 and 22 June 2023.

Resolved:  The minutes of the meetings held on 14 and 22 June 2023 were discussed and would be published shortly after the meeting.

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.

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.

To agree the confidential minutes of the meetings held on 14 and 22 June 2023.

Resolved:  The confidential minutes of the meetings held on 14 and 22 June 2023 were discussed and would be published shortly after the meeting.

Members considered the information in the report during the confidential part of the meeting.

Resolved:  The Senior Appointments and Pay Committee agreed a pay award for Adult Learning Tutors from 1 August 2023 which was equivalent to the pay award given to Corporate Services employees of:

• £2,300 lump sum increase applied to equivalent annual pay rates up to £46,000 per annum.

·       A 5% increase applied to equivalent annual pay rates of £46,001 and over.

The Chairman advised that it was a statutory function for the Senior Appointments and Pay Committee to approve the Council’s Pay Policy Statement (PPS) before it went to the full council meeting on 20 September 2023 for agreement.

Resolved: The Senior Appointments and Pay Committee approved the Council’s Pay Policy Statement for 2023/24 with the proviso that the updated Statement be circulated to the committee as agreed during the confidential discussion.

Members considered the information in the report during the confidential part of the meeting.

Resolved:  The Senior Appointments and Pay Committee considered the information provided in the report and agreed the request for a permanent service director post in Adult Social Care.

This item was not required.

13 September 2023

13 September 2023