Agenda and minutes

Venue: COUNCIL CHAMBER. View directions

Contact: Democratic Services Department 

Items
No. Item

677.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor J Amos, Councillor P Brown and Councillor T Skinner.

678.

Declarations of Interest

Members are reminded of their personal responsibility to declare any personal and prejudicial interest in respect of matters contained in this agenda in accordance with the provisions of the Local Government and Finance Act 1992 relating to Council Tax, the Local Government Act 2000, the Council’s Constitution and the Members Code of Conduct

 

Note:

 

(a)  Members are reminded that they must identify the item number and subject matter that their interest relates to and signify the nature of the personal interest and

 

(b)  Where Members withdraw from a Meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chair when they leave

Minutes:

No Declarations of Interest were made.

679.

Exempt

In order for the following to be considered in private, it is suggested that the public be excluded from the Meeting on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 13, 14 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972.

 

 

Minutes:

Resolved that:

 

The public be excluded from the Meeting on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 13 and 14 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972.

Order of Items

The Mayor advised that Item 5 would be considered before Item 4.

680.

Temporary Increased Enhancement of the Voluntary Redundancy/Voluntary Early Retirement Package (VR/VER) – Senior Management Team (JNC Chief Officer & Chief Executive Pay & Grading Scheme)

To consider report of the Chief Executive

Minutes:

Resolved that:

 

Recommendations 2.1 to 2.3 as contained within the report be accepted.

681.

Temporary Increased Enhancement of the Voluntary Redundancy/Voluntary Early Retirement Package (VR/VER) – Grade 12 and Below (Phase 1)

To consider report of the Chief Executive

Minutes:

The Council were circulated with additional papers in relation to:

 

·         Details of amendments to the report

·         A Risk Assessment that had been omitted from the report

·         An updated Financial and Staffing summery due to withdrawal of an application

 

A Member then moved recommendations 2.1 to 2.19 as contained within the report and this motion was seconded.

 

A Member then moved an amendment that recommendation 2.13 be removed and this motion was seconded.

 

The Monitoring Officer and the Chief Executive then clarified the recommendations for the Council.

 

A vote was then taken on recommendations 2.1 to 2.19 as contained within the report with the exception of recommendation 2.13.

 

Resolved that:

 

Recommendations 2.1 to 2.19 with the exception of 2.13 as contained within the report be accepted.

 

The Monitoring Officer then clarified the proposed amendment.

 

The Member who had moved that recommendation 2.13 be removed then withdrew this motion and moved that recommendation 2.13 be deferred not removed.

 

This proposal was then seconded.

 

A vote was then taken on the motion that recommendation 2.13 be deferred and it was

 

Resolved that:

 

Recommendation 2.13 as contained within the report be deferred.

682.

To deal with any other urgent business or correspondence

Minutes:

The Mayor advised that there was no business deemed urgent.

683.

To receive communications from Her/His Worship the Mayor

Minutes:

No Communications were received from His Worship the Mayor.

 

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