Agenda for Pay and Grading Committee on Monday 14th March, 2016, 1.00 pm

Agenda and minutes

Venue: Town Hall, Bootle

Contact: Olaf Hansen  0151 934 2067

Items
No. Item

18.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors Bliss and Dams.

 

 

19.

Declarations of Interest

Members are requested to give notice of any disclosable pecuniary interest, which is not already included in their Register of Members' Interests and the nature of that interest, relating to any item on the agenda in accordance with the Members Code of Conduct, before leaving the meeting room during the discussion on that particular item.

 

Minutes:

No declarations of any disclosable pecuniary interest were received.

 

 

 

20.

Minutes pdf icon PDF 51 KB

Minutes of the meeting held on 2 February, 2016

Minutes:

RESOLVED:

 

That the Minutes of the meeting held on 2 February, 2016 be confirmed as a correct record.

 

 

21.

Exclusion of the Press and Public

To consider passing the following resolution:

 

That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs  1 and 2 of Part 1 of Schedule 12A to the Act.  The Public Interest Test has been applied and favours exclusion of the information from the Press and Public.

 

Minutes:

RESOLVED:

 

That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it would involve the likely disclosure of exempt information as defined in paragraphs 1 and 2 of Part 1 of Schedule 12A to the Act. The Public Interest Test has been applied and favours exclusion of the information from the press and public.

 

 

22.

Approval of Severance Payment

Report of the Chief Personnel Officer

Minutes:

The Committee considered the report of the Chief Personnel Officer, which sought approval for the severance payment of a senior officer.

 

Jan McMahon, Head of Strategic Support, explained the broad restructure within the Strategic Support & Commissioning Service.  The Committee discussed the detail of the report and were provided with some additional information regarding the officer referred to within the report by Marie Lambert, the Personnel Officer in attendance. However, the Chair decided that any further information relating to other individual posts or officers affected by the restructure was not relevant to the Committee in its determination of this application.

 

RESOLVED: That

 

(1)          the severance payment in accordance with the employee contractual entitlement, detailed within the report, be approved; and

 

(2)          in accordance with Rule 93 of the Council and Committee Procedure Rules of the Constitution, the dissent of Councillor Shaw, from the decision set out above, be recorded.