Agenda

Venue: Council Chamber - Brockington

Contact: Sally Cole, Governance Services 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

NAMED SUBSTITUTES (if any)

To receive details of any Mmeber nominated to attend the meeting in place of a Member of the Panel.

3.

DECLARATIONS OF INTEREST

To receive any declarations of interest by Members in respect of items on this agenda.

4.

MINUTES pdf icon PDF 47 KB

To approve the Minutes of the meeting held on 13 November 2012.

5.

PAY POLICY STATEMENT pdf icon PDF 91 KB

To consider a draft pay policy statement for recommendation to Council.

Additional documents:

EXCLUSION OF THE PUBLIC AND PRESS

In the opinion of the Proper Officer, the next item will not be, or is likely not to be, open to the public and press at the time it is considered.

RECOMMENDATION

That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12(A) of the Act (as amended) as indicated below.

 

1          Information relating to any individual.

3          Information relating to the financial or business affairs of any particular person (including the authority holding that information).

6.

APPOINTMENT OF MONITORING OFFICER

To seek the Panel’s approval for the appointment to the statutory post of Monitoring Officer.

This item discloses information relating to any individual or information relating to the financial or business affairs of any particular person (including the authority holding that information).