Agenda

Venue: Room 22A, Brockington, 35 Hafod Road, Hereford, HR1 1SH

Contact: Governance Services 

Items
No. Item

1.

CHAIRMAN

To elect a Chairman.

2.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

3.

NAMED SUBSTITUTES (if any)

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

4.

DECLARATIONS OF INTEREST

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

5.

MINUTES pdf icon PDF 53 KB

To approve and sign the minutes of the meeting held on 11 September 2013.

 

6.

PAY POLICY STATEMENT pdf icon PDF 79 KB

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

Additional documents:

7.

STATUTORY FUNCTIONS REPORT pdf icon PDF 84 KB

To recommend to Council the designation of specific posts to discharge the functions of Monitoring Officer, Returning (and Acting Returning) Officer, Electoral Registration Officer, statutory Scrutiny Officer and Proper Officer for Registration Services (including responsibility for the Coroners Service).

 

8.

FRAMEWORK FOR ASSESSMENT OF CHIEF EXECUTIVE PERFORMANCE pdf icon PDF 83 KB

To agree a transparent framework for the establishment and review of objectives for the chief executive.

 

Additional documents: