Agenda, decisions and minutes

Remuneration Committee - Tuesday, 1 March 2022 2.00 pm

Venue: Room 2 - County Hall, New Road, Oxford OX1 1ND. View directions

Contact: Colm O'Caomhanaigh  Tel: 07393 001096 ; Email:  colm.OCaomhanaigh@oxfordshire.gov.uk

Link: video link: https://oxon.cc/RC01032022

Items
No. Item

18/21

Apologies for Absence and Temporary Appointments

Minutes:

Apologies were received from Councillor Alison Rooke (substituted by Councillor Jenny Hannaby), Councillor Eddie Reeves and Councillor Jane Murphy.

 

19/21

Declarations of Interest - see guidance note

Minutes:

There were no declarations of interest.

 

20/21

Minutes pdf icon PDF 199 KB

To approve the minutes of the meeting held on 2 February 2022 (RC3) and to receive information arising from them.

Minutes:

The minutes of the meeting held on 2 February 2022 were approved and signed.

 

21/21

Appointment of Interim Corporate Director of Adults and Housing

EXEMPT Report to follow to Remuneration Committee members only

Minutes:

RESOLVED that the public be excluded for the duration of item RC17 since it was likely that if they were present during that item there would be disclosure of exempt information as defined in Part 1 of Schedule 12A to the Local Government Act 1972 (as amended) and specified in relation to the respective items in the Agenda since it was considered that, in all the circumstances of each case, the public interest in maintaining the exemption outweighed the public interest in disclosing the information

 

PROCEEDINGS FOLLOWING THE WITHDRAWAL OF THE PRESS AND PUBLIC

 

The information contained in the report was exempt in that it fell within the following prescribed category:

 

1.    Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office-holder, former office-holder or applicant to become an office-holder under, the authority.

 

RESOLVED to: undertake interviews for the role of interim Corporate Director of Adult Services and make an appointment subject to all necessary procedural steps having been complied with.