Agenda and minutes

Apologies had been received from

Councillor Liz Leffman (substituted by Councillor Sally Povolotsky)

Councillor Eddie Reeves (substituted by Councillor Nick Field-Johnson

Councillor Stefan Gawrysiak

Councillor Alison Rooke

The Chair welcomed Councillor Ian Corkin to the Committee having replaced Councillor Jane Murphy on the Committee since the previous meeting.

There were no declaration of interests.

To approve the minutes of the meeting held on 1 March 2022 (RC3) and to receive information arising from them.

The minutes of the meeting held on 1 March 2022 were approved with the addition of Stephen Chandler to the list of officers in attendance.

EXEMPT Report to Remuneration Committee members only

EXEMPT addenda to Remuneration Committee members only to follow

RESOLVED that the public be excluded for the duration of Agenda Item 5 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 Corporate Director Customers, Organisational Development and Resources and make an appointment subject to all necessary procedural steps having been complied with.