Agenda for Pay and Grading Committee on Monday 14th January, 2019, 1.00 pm

Agenda and draft minutes

Venue: Town Hall, Bootle

Contact: Ian Barton  Democratic Services Officer Tele: 0151 934 2788

Items
No. Item

11.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors Dutton and Murphy.

 

12.

Mrs. Lyn Shaw

Minutes:

Councillor Lappin referred with sadness and regret to the recent death of Mrs Lyn Shaw, the wife of Councillor Simon Shaw and expressed sincere condolences to Councillor Shaw, his family and friends on their very sad loss.

 

13.

Declarations of Interest

Members are requested at a meeting where a disclosable pecuniary interest or personal interest arises, which is not already included in their Register of Members' Interests, todeclare any interests that relate to an item on the agenda.

 

Where a Member discloses a Disclosable Pecuniary Interest, he/she must withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest, except where he/she is permitted to remain as a result of a grant of a dispensation.

 

Where a Member discloses a personal interest he/she must seek advice from the Monitoring Officer or staff member representing the Monitoring Officer to determine whether the Member should withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest or whether the Member can remain in the meeting or remain in the meeting and vote on the relevant decision.

 

Minutes:

In accordance with Paragraph 9 of the Council’s Code of Conduct, the following declaration of a personal interest was made and the Member concerned remained in the room and took part in the consideration of the item and voted thereon:

 

 

Member

Minute No.

Nature of Interest

Councillor Shaw

Minute No. 14 – Pay Policy

Is a member of the bodies listed under items 1, 2, 4, 5 and 6 (National Pay Agreements within Local Government) on page 11 of the report submitted.

 

 

14.

Minutes pdf icon PDF 188 KB

Minutes of the meeting held on 13 November 2018

Minutes:

RESOLVED:

 

That the Minutes of the meeting held on 13 November 2018 be confirmed as a correct record.

 

15.

Pay Policy pdf icon PDF 629 KB

Minutes:

The Committee considered the report of the Head of Corporate Resources that recommended a Pay Policy for the Council as required by the Localism Act 2011. After consideration of the report by the Committee, the report would be considered by the full Council at the meeting to be held on 24 January 2019.

 

RESOLVED:

 

That the Council be recommended to approve the proposed Pay Policy as detailed within Annexe A of the report.