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Meeting Details

Meeting Summary

Committee:

Employment Panel

Date/Time:

28 Jan 2015 - 16:00 to 17:40

Status:

Occurred

Venue:

Slupsk Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (91Kb)
Agenda Document Pack - Employment Panel - 28/01/2015 16:00:00 (462Kb)

Agenda

Standard Items

Minutes of Previous Meetings

To approve the minutes of the meetings held on 2 September 2014.
[Copy Minutes in Minute Book 41(3)]

Public Items

A.1

PAY POLICY STATEMENT 2015/16 (101Kb)

The Director of Resources to submit a report on the Policy Statement for Senior Officers.
(Copy Report RD.54/14 herewith)

Background Paper – RD.76/13 and RD.85/13 – Policy Statement on Pay for Senior Officer reports are available on the Council’s website - http://cmis.carlisle.gov.uk/cmis/

A.2

PENSION DISCRETIONS – STATEMENT OF POLICY (72Kb)

The Director of Resources to submit a report on Pensions Discretions.
(Copy Report RD.55/14 herewith)

A.3

REVIEW OF EMPLOYEE BENEFITS (140Kb)

The Organisational Development Manager to submit a report reviewing all of the Employee Benefits to Carlisle City Council staff.
(Copy Report CE.01/15 herewith)

Exempt Items

B.1 CHIEF EXECUTIVE REMUNERATION

Private by virtue of Paragraph 3 of Schedule 12A to the Local Government Act 1972 – information relating to the financial or business affairs of any particular person (including the authority holding that information)

The Chairman of the Employment Panel to submit a report on the Chief Executive’s Remuneration.
(Copy Report RD.56/14 herewith)

Members of the Employment Panel

Conservative: Mallinson J, Mitchelson, Bloxham (Sub), Geddes (Sub)
Labour: Burns, Glover, Stothard, Weber, Mrs Bradley (Sub), Ms Franklin (Sub), Mrs Martlew (Sub)

Enquiries, requests for reports, background papers,
etc to Lead Committee Clerk: Rachel Rooney – 817039

Additional Meeting Documents

Minutes - Employment Panel 28 01 15 (78Kb)

Attendance

Attended - Committee Members

Name
Councillor Robert Burns
Councillor Colin William Glover
Councillor John Mallinson
Councillor George Colin Stothard
Councillor Cyril Frederick Weber

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Michael Robert Mitchelson		Councillor Raynor Desmond Bloxham

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

OFFICERS:   Town Clerk and Chief Executive
                    Financial Services & HR Manager
                    Organisational Development Manager
                    Interim HR Advisor and Advisory Services Team Leader