Agenda, decisions and minutes

Remuneration Committee - Tuesday, 23 June 2015 12.00 pm

Venue: Court House Annex - County Hall, New Road, Oxford OX1 1ND. View directions

Contact: Sue Whitehead  Tel (01865) 810262; Email;  sue.whitehead@oxfordshire.gov.uk

Items
No. Item

14/15

Apologies for Absence and Temporary Appointments

Minutes:

Apologies were received from Councillor Gill Sanders (Councillor Brighouse substituting).

15/15

Minutes pdf icon PDF 77 KB

To approve the minutes of the meeting held on 10 June 2015 (RC3 – to be circulated separately) and to receive information arising from them.

Minutes:

The Minutes of the meeting held on 10 June 2015 were approved and signed.

16/15

Exempt Item

It is RECOMMENDED that the public be excluded for the duration of item RC6 since it is likely that if they were present during that item there would be disclosure of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972 (as amended) and specified below in relation to those items and since it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

THE REPORT AND ANNEXES TO THE ITEM HAVE NOT BEEN MADE PUBLIC AND SHOULD BE REGARDED AS ‘CONFIDENTIAL’ BY MEMBERS AND OFFICERS ENTITLED TO RECEIVE THEM.

 

THIS ALSO MEANS THAT THE CONTENTS SHOULD NOT BE DISCUSSED WITH OTHERS AND NO COPIES SHOULD BE MADE.

 

 

Minutes:

RESOLVED:           that the public be excluded for the duration of item RC6 and RC7 since it is likely that if they were present during those items there would be disclosure of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972 (as amended) and specified below in relation to those items and since it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

 

PUBLIC SUMMARY OF PROCEEDINGS HELD IN PRIVATE

17/15

Exempt Minutes

Minutes:

The information contained in the report is exempt in that it falls within the following prescribed category:

 

4        Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matters arising between the authority or a Minister of the Crown and employees of, or officer-holders under the authority

 

It is considered that in this case the public interest in maintaining the exemption outweighs the public interest in disclosing the information, in that and since it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, in that such disclosure would be contrary to the authority’s duties as a fair employer.

 

The exempt part of the minutes of the meeting held on 10 June 2015 were agreed and signed.

18/15

Staffing Update

The information contained in the report is exempt in that it falls within the following prescribed category:

 

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)

 

It is considered that in this case the public interest in maintaining the exemption outweighs the public interest in disclosing the information, in that such disclosure would infringe the rights of the individual to privacy contrary to the general law and the duty of the authority to respect human rights and to comply with that law and contrary to the authority’s duties as a fair employer.

Report of the Chief Human Resources Officer (RC6 – to be circulated separately)

 

The report provides an update on staffing.

 

To consider the contents of the report.

 

Minutes:

The information contained in the report is exempt in that it falls within the following prescribed category:

 

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)

 

It is considered that in this case the public interest in maintaining the exemption outweighs the public interest in disclosing the information, in that such disclosure would infringe the rights of the individual to privacy contrary to the general law and the duty of the authority to respect human rights and to comply with that law and contrary to the authority’s duties as a fair employer.

The Committee considered a report that provided an update on staffing.